BLL HOLDINGS LIMITED - ERITH
Company Profile | Company Filings |
Overview
BLL HOLDINGS LIMITED is a Private Limited Company from ERITH and has the status: Active.
BLL HOLDINGS LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BLL HOLDINGS LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BLL HOLDINGS LIMITED - ERITH
This company is listed in the following categories:
17230 - Manufacture of paper stationery
17230 - Manufacture of paper stationery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8 VERIDION WAY
ERITH
KENT
DA18 4AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEPHEN HASTINGS | Mar 1978 | British | Director | 2023-10-26 | CURRENT |
MR LUKE CHRISTOPHER HASTINGS | Jul 1981 | British | Director | 2023-10-26 | CURRENT |
MR NICHOLAS VERE STEVENS | May 1960 | British | Director | 2002-06-11 UNTIL 2015-11-16 | RESIGNED |
GEORGINA KIM SHERRIN | Dec 1960 | British | Director | 2014-09-24 UNTIL 2023-10-26 | RESIGNED |
MR GEOFFREY MARTIN PICKERILL | Sep 1948 | British | Director | 2008-08-27 UNTIL 2015-08-31 | RESIGNED |
PATRICK JOSEPH PALMER | Oct 1958 | British | Director | 2006-06-07 UNTIL 2008-11-28 | RESIGNED |
MR JONATHAN STEPHEN LEVY | Mar 1949 | British | Director | 1999-12-10 UNTIL 2023-10-26 | RESIGNED |
ILKER KAYABASI | Oct 1971 | British | Director | 2016-05-17 UNTIL 2023-10-26 | RESIGNED |
GEOFFREY CROXFORD | Mar 1939 | British | Director | 1999-12-10 UNTIL 2023-10-26 | RESIGNED |
GLEN ALLAN BURDETT | Apr 1967 | British | Director | 2003-01-01 UNTIL 2004-10-31 | RESIGNED |
MR FRANK GAGE BRENAN | Jun 1947 | British | Director | 2000-07-01 UNTIL 2004-01-22 | RESIGNED |
JONATHAN STEPHEN LEVY | British | Secretary | 2002-11-30 UNTIL 2007-03-01 | RESIGNED | |
CAROL ANN HILL | British | Secretary | 2007-03-01 UNTIL 2008-12-12 | RESIGNED | |
KATRINA ANNETTE BROWN | British | Secretary | 1999-12-10 UNTIL 2002-11-30 | RESIGNED | |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-22 UNTIL 1999-12-10 | RESIGNED | ||
WHALE ROCK DIRECTORS LIMITED | Corporate Director | 1999-07-22 UNTIL 1999-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bll Employee Share Trustees Limited Bll Employees Share Trustees Limited | 2016-04-06 | 10/2000 | Erith Kent | Voting rights 75 to 100 percent |