BBL SOLUTIONS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

BBL SOLUTIONS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
BBL SOLUTIONS LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129429. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BBL SOLUTIONS LIMITED - STEVENAGE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 15 GATEWAY 1000
STEVENAGE
HERTFORDSHIRE
SG1 2FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN RAYMOND BEALE Feb 1970 British Secretary 2000-12-21 CURRENT
MR KIERAN CAKEBREAD Jan 1998 British Director 2023-04-01 CURRENT
MR GAVIN RAYMOND BEALE Feb 1970 British Director 2000-12-21 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2000-12-21 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2000-12-21 RESIGNED
PETER JAMES LEA Nov 1968 British Director 2000-12-21 UNTIL 2015-08-01 RESIGNED
JAMES ANTHONY BROWN Aug 1960 British Director 2000-12-21 UNTIL 2004-03-31 RESIGNED
LEE CUTMORE May 1974 British Director 2008-04-28 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Raymond Beale 2016-04-06 2/1970 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGSTANTON FLAT MANAGEMENT COMPANY LIMITED HARPENDEN Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
BBL Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £166,386 equity
BBL Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-11-18 31-03-2022 £132,523 equity
BBL Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £73,059 equity
BBL Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £28,396 equity
BBL Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £22,648 equity
BBL Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £34,394 equity
BBL Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-11-24 31-03-2017 £46,015 Cash £41,458 equity
BBL Solutions Limited - Abbreviated accounts 16.1 2016-10-05 31-03-2016 £81,123 Cash £66,628 equity
BBL Solutions Limited - Limited company - abbreviated - 11.6 2015-09-16 31-03-2015 £64,342 Cash £43,444 equity
BBL Solutions Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £74,382 Cash £52,801 equity
BBL Solutions Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-03-2014 £74,382 Cash £52,801 equity

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