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 - MIDDX

This company is listed in the following categories:
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

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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

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