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Home > England & Wales Companies > BBL (HOLDINGS) LIMITED
Company Information for

BBL (HOLDINGS) LIMITED

BAYLEY HALL, QUEENS ROAD, HERTFORD, SG14 1EN,
Company Registration Number
05730037
Private Limited Company
Active

Company Overview

About Bbl (holdings) Ltd
BBL (HOLDINGS) LIMITED was founded on 2006-03-06 and has its registered office in Hertford. The organisation's status is listed as "Active". Bbl (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBL (HOLDINGS) LIMITED
 
Legal Registered Office
BAYLEY HALL
QUEENS ROAD
HERTFORD
SG14 1EN
Other companies in SG13
 
Previous Names
COOK FORTY SEVEN LIMITED20/07/2006
Filing Information
Company Number 05730037
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 GB893356485  
Last Datalog update: 2024-04-06 20:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBL (HOLDINGS) LIMITED
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Company Officers of BBL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID BARHAM
Director 2006-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RAYMOND LIGHTFOOT
Director 2006-07-03 2013-04-18
ALASTAIR HOWARD BRAMLEY
Company Secretary 2006-07-03 2011-05-24
ALASTAIR HOWARD BRAMLEY
Director 2006-07-03 2011-05-24
SHARON ANN HART
Company Secretary 2006-03-06 2006-07-04
COLIN JOHN WILKINSON
Director 2006-03-06 2006-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID BARHAM BRADMORE PUBS LTD Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2013-09-24
PAUL DAVID BARHAM RIALTO HOMES LIMITED Director 2009-07-22 CURRENT 1992-03-16 Active
PAUL DAVID BARHAM PRIVATE JET MANAGEMENT LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active
PAUL DAVID BARHAM HAMPSTEAD DEVELOPMENTS LIMITED Director 2007-08-10 CURRENT 2007-08-10 Dissolved 2017-12-12
PAUL DAVID BARHAM BAYFORDBURY ESTATES LIMITED Director 2007-02-08 CURRENT 1991-12-20 Active
PAUL DAVID BARHAM THE VINE SHOP LIMITED Director 2006-10-09 CURRENT 2006-07-06 Dissolved 2017-09-19
PAUL DAVID BARHAM CAMBRIDGE PUBS LIMITED Director 2005-05-06 CURRENT 2005-05-03 Dissolved 2017-09-19
PAUL DAVID BARHAM BRIGHT LEISURE LIMITED Director 2003-01-16 CURRENT 2002-11-05 Dissolved 2017-09-19
PAUL DAVID BARHAM RIALTO PROPERTIES LTD Director 2002-12-11 CURRENT 1980-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-0330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-03-22PSC04Change of details for Mr Paul David Barham as a person with significant control on 2022-03-06
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-13AD02Register 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
2020-03-12CH01Director's details changed for Mr Paul David Barham on 2020-03-12
2020-03-12PSC04Change of details for Mr Paul David Barham as a person with significant control on 2020-03-12
2020-03-12AD03Registers moved to registered inspection location of C/O Hansford Brown 1a Green Close Brookmans Park Hatfield Hertfordshire AL9 7st
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-08-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/17 FROM 40 London Road Hertford Heath Hertford SG13 7PW
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-31AD04Register(s) moved to registered office address 40 London Road Hertford Heath Hertford SG13 7PW
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0106/03/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIGHTFOOT
2013-03-27AR0106/03/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AR0106/03/12 ANNUAL RETURN FULL LIST
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/12 FROM 23 High Street Ware Hertfordshire SG12 9BP
2012-02-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BRAMLEY
2012-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR BRAMLEY
2011-04-04AR0106/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0106/03/10 ANNUAL RETURN FULL LIST
2010-05-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-18AD02SAIL ADDRESS CREATED
2010-01-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 22 HIGH STREET WARE HERTFORDSHIRE SG12 9BY
2009-03-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-08-16395PARTICULARS OF MORTGAGE/CHARGE
2006-08-1088(2)RAD 31/07/06--------- £ SI 997@1=997 £ IC 3/1000
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-20CERTNMCOMPANY NAME CHANGED COOK FORTY SEVEN LIMITED CERTIFICATE ISSUED ON 20/07/06
2006-07-14288bDIRECTOR RESIGNED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-14123NC INC ALREADY ADJUSTED 03/07/06
2006-07-14RES04£ NC 1000/3000 03/07/0
2006-07-14225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP
2006-07-14288bSECRETARY RESIGNED
2006-07-1488(2)RAD 03/07/06--------- £ SI 2@1=2 £ IC 1/3
2006-03-23ELRESS369(4) SHT NOTICE MEET 20/03/06
2006-03-23ELRESS80A AUTH TO ALLOT SEC 20/03/06
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BBL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-31 Outstanding P.A.J. PROPERTY HOLDINGS LIMITED
DEBENTURE 2007-10-31 Outstanding PAUL BARHAM
DEBENTURE 2006-08-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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

Intangible Assets
Patents
We have not found any records of BBL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

BBL (HOLDINGS) LIMITED owns 2 domain names.

bblholdings.co.uk   brookmans-oaks.co.uk  

Trademarks
We have not found any records of BBL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBL (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BBL (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
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
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
Outgoings
Business Rates/Property Tax
No properties were found where BBL (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBL (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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