BBL PROPERTIES LIMITED - MIDDX
Company Profile | Company Filings |
Overview
BBL PROPERTIES LIMITED is a Private Limited Company from MIDDX and has the status: Active.
BBL PROPERTIES LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05177258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BBL PROPERTIES LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05177258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BBL PROPERTIES LIMITED - MIDDX
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
33 THE CHASE
MIDDX
HA5 5QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY JAMES RHODRI LLOYD | Apr 1963 | British | Director | 2004-07-12 | CURRENT |
MR RUSSELL GRAHAME BALDWIN | Jul 1959 | British | Secretary | 2004-07-12 | CURRENT |
MR CHRISTOPHER STEPHEN BURKE | Jul 1960 | British,Canadian | Director | 2004-07-12 | CURRENT |
MR RUSSELL GRAHAME BALDWIN | Jul 1959 | British | Director | 2004-07-12 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-12 UNTIL 2004-07-12 | RESIGNED | ||
VIVIEN CLARE BURKE | Sep 1959 | British | Director | 2006-03-17 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russell Grahame Baldwin | 2016-07-14 | 7/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Buster Burke Investments Limited | 2016-07-14 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BBL_PROPERTIES_LIMITED - Accounts | 2023-09-12 | 31-07-2023 | £957,753 Cash £3,391,164 equity |
BBL_PROPERTIES_LIMITED - Accounts | 2022-09-29 | 31-07-2022 | £247,945 Cash £3,258,882 equity |
BBL_PROPERTIES_LIMITED - Accounts | 2021-10-02 | 31-07-2021 | £675,991 Cash £3,130,439 equity |
BBL_PROPERTIES_LIMITED - Accounts | 2020-09-26 | 31-07-2020 | £410,027 Cash £2,932,473 equity |
BBL_PROPERTIES_LIMITED - Accounts | 2019-09-17 | 31-07-2019 | £15,709 Cash £2,700,056 equity |
BBL_PROPERTIES_LIMITED - Accounts | 2019-01-22 | 31-07-2018 | £2,624 Cash £2,523,944 equity |
BBL_PROPERTIES_LIMITED - Accounts | 2017-09-26 | 31-07-2017 | £1,556 Cash |
BBL_PROPERTIES_LIMITED - Accounts | 2016-11-19 | 31-07-2016 | £170,023 Cash £2,072,188 equity |