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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Box, Steven David
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Mr Steven David Box
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Benson, Susan Elizabeth
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Box, Nadine
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Benson, Jason Paul
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Mr Jason Paul Benson
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BB INVESTMENTS (BEDFORD) LTD

Period: 2016-05-31 ~ now
Company number: 09279108
Registered names
BB INVESTMENTS (BEDFORD) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Other Investments Other Than Loans
Non-current
596,293 GBP2025-06-30
586,840 GBP2024-06-30
Fixed Assets - Investments
596,293 GBP2025-06-30
586,840 GBP2024-06-30
Debtors
44,700 GBP2025-06-30
120 GBP2024-06-30
Cash at bank and in hand
476,283 GBP2025-06-30
640,299 GBP2024-06-30
Current Assets
520,983 GBP2025-06-30
640,419 GBP2024-06-30
Creditors
Amounts falling due within one year
67,916 GBP2025-06-30
182,512 GBP2024-06-30
Net Current Assets/Liabilities
453,067 GBP2025-06-30
457,907 GBP2024-06-30
Total Assets Less Current Liabilities
1,049,360 GBP2025-06-30
1,044,747 GBP2024-06-30
Net Assets/Liabilities
1,037,133 GBP2025-06-30
1,029,679 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
52,123 GBP2025-06-30
64,237 GBP2024-06-30
Retained earnings (accumulated losses)
984,910 GBP2025-06-30
965,342 GBP2024-06-30
Equity
1,037,133 GBP2025-06-30
1,029,679 GBP2024-06-30
Amounts invested in assets
Additions to investments, Non-current
137,518 GBP2025-06-30
Non-current
596,293 GBP2025-06-30
586,840 GBP2024-06-30
Other Debtors
44,700 GBP2025-06-30
120 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
13,820 GBP2025-06-30
10,802 GBP2024-06-30
Other Creditors
Amounts falling due within one year
54,096 GBP2025-06-30
171,710 GBP2024-06-30
Advances or credits given to directors
16,691 GBP2025-06-30
-133,310 GBP2024-06-30
-127,110 GBP2023-06-30
Advances or credits made to directors during the period
200,000 GBP2024-07-01 ~ 2025-06-30
Advances or credits repaid by directors
-49,999 GBP2024-07-01 ~ 2025-06-30
-6,200 GBP2023-07-01 ~ 2024-06-30

  • BB INVESTMENTS (BEDFORD) LTD
    Info
    BB DEVELOPMENTS (BEDFORD) LTD - 2016-05-31
    BOX & BENSON PROPERTIES LTD - 2016-05-31
    Registered number 09279108
    15 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire MK44 3WJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-24 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.