Active
Company Information for BBL (HOLDINGS) LIMITED
BAYLEY HALL, QUEENS ROAD, HERTFORD, SG14 1EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BBL (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
BAYLEY HALL QUEENS ROAD HERTFORD SG14 1EN Other companies in SG13 | ||
Previous Names | ||
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Company Number | 05730037 | |
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Company ID Number | 05730037 | |
Date formed | 2006-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 20:27:28 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID BARHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY RAYMOND LIGHTFOOT |
Director | ||
ALASTAIR HOWARD BRAMLEY |
Company Secretary | ||
ALASTAIR HOWARD BRAMLEY |
Director | ||
SHARON ANN HART |
Company Secretary | ||
COLIN JOHN WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADMORE PUBS LTD | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2013-09-24 | |
RIALTO HOMES LIMITED | Director | 2009-07-22 | CURRENT | 1992-03-16 | Active | |
PRIVATE JET MANAGEMENT LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
HAMPSTEAD DEVELOPMENTS LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2017-12-12 | |
BAYFORDBURY ESTATES LIMITED | Director | 2007-02-08 | CURRENT | 1991-12-20 | Active | |
THE VINE SHOP LIMITED | Director | 2006-10-09 | CURRENT | 2006-07-06 | Dissolved 2017-09-19 | |
CAMBRIDGE PUBS LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-03 | Dissolved 2017-09-19 | |
BRIGHT LEISURE LIMITED | Director | 2003-01-16 | CURRENT | 2002-11-05 | Dissolved 2017-09-19 | |
RIALTO PROPERTIES LTD | Director | 2002-12-11 | CURRENT | 1980-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul David Barham as a person with significant control on 2022-03-06 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD02 | Register inspection address changed from C/O Hansford Brown 1a Green Close Brookmans Park Hatfield Hertfordshire AL9 7st United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
CH01 | Director's details changed for Mr Paul David Barham on 2020-03-12 | |
PSC04 | Change of details for Mr Paul David Barham as a person with significant control on 2020-03-12 | |
AD03 | Registers moved to registered inspection location of C/O Hansford Brown 1a Green Close Brookmans Park Hatfield Hertfordshire AL9 7st | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/17 FROM 40 London Road Hertford Heath Hertford SG13 7PW | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 40 London Road Hertford Heath Hertford SG13 7PW | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIGHTFOOT | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM 23 High Street Ware Hertfordshire SG12 9BP | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BRAMLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR BRAMLEY | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 22 HIGH STREET WARE HERTFORDSHIRE SG12 9BY | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 31/07/06--------- £ SI 997@1=997 £ IC 3/1000 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COOK FORTY SEVEN LIMITED CERTIFICATE ISSUED ON 20/07/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 03/07/06 | |
RES04 | £ NC 1000/3000 03/07/0 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 03/07/06--------- £ SI 2@1=2 £ IC 1/3 | |
ELRES | S369(4) SHT NOTICE MEET 20/03/06 | |
ELRES | S80A AUTH TO ALLOT SEC 20/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | P.A.J. PROPERTY HOLDINGS LIMITED | |
DEBENTURE | Outstanding | PAUL BARHAM | |
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBL (HOLDINGS) LIMITED
BBL (HOLDINGS) LIMITED owns 2 domain names.
bblholdings.co.uk brookmans-oaks.co.uk
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EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |