BBL ONE LTD - WALSALL


Company Profile Company Filings

Overview

BBL ONE LTD is a Private Limited Company from WALSALL and has the status: Active.
BBL ONE LTD was incorporated 15 years ago on 12/12/2008 and has the registered number: 06772380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BBL ONE LTD - WALSALL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 2
WALSALL
WEST MIDLANDS
WS1 3QL

This Company Originates in : United Kingdom
Previous trading names include:
E. JEFFRIES HOLDINGS LIMITED (until 24/12/2018)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAKESHI MORI Jul 1980 Japanese Director 2019-01-14 CURRENT
MR PETER ANDREW WILKES Nov 1961 British Director 2015-01-26 UNTIL 2019-01-14 RESIGNED
MR DOMINIC CHRISTOPHER GOOLD May 1972 British Director 2008-12-12 UNTIL 2015-01-26 RESIGNED
SARAH MARGARET LONGDON British Secretary 2008-12-12 UNTIL 2010-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brady Bags Ltd 2018-12-28 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Andrew Wilkes 2017-02-03 - 2019-01-14 11/1961 Sutton Coldfield   West Midlands Right to appoint and remove directors
Vale Brothers Limited 2017-02-03 - 2018-12-28 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THERMATEX LIMITED WALSALL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OPEN DAILY LIMITED WALSALL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BBL TWO LTD WALSALL ENGLAND Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
EQUUS POLYMER LIMITED KNUTSFORD Active DORMANT 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
VALE BROTHERS LIMITED BIRMINGHAM In... TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
DAVIES ODELL LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
BRADY BROTHERS LIMITED WALSALL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JP ELECTRIC BIKES UK LTD SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
CANNOCK CHASE SPACE LIMITED OLDBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHAMPION AND WILTON LTD WALSALL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JUST SADDLES LIMITED CARNFORTH Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BRADY BAGS LTD SUTTON COLDFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
HANDBAGHOLDCO LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
E. JEFFRIES HOLDINGS LTD WALSALL UNITED KINGDOM Active DORMANT 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
E. JEFFRIES & SONS LTD WALSALL UNITED KINGDOM Active DORMANT 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
THE EMPERORS NEW CLOTHES LTD SUTTON COLDFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BEAUTIFUL BODY SCIENCE LTD SUTTON COLDFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
DE HOOF TAPS LTD SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
VALE BROTHERS GROUP LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BBL One Ltd was Jeffries Holdings - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 31-01-2023
BBL One Ltd was Jeffries Holdings - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-01-2022
BBL One Ltd was Jeffries Holdings - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-01-2021
BBL One Ltd was Jeffries Holdings - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-01-2020
BBL One Ltd was Jeffries Holdings - Accounts to registrar (filleted) - small 18.2 2019-10-05 31-01-2019
Accounts filed on 31-01-2018 2018-10-19 31-01-2018 £300 Cash £300 equity
Accounts filed on 31-01-2017 2017-10-24 31-01-2017 £300 Cash £300 equity
Accounts filed on 31-01-2016 2016-05-06 31-01-2016 £300 Cash £300 equity
E. Jeffries Holdings Limited - Limited company - abbreviated - 11.6 2015-10-23 31-01-2015 £300 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADY BROTHERS LIMITED WALSALL Active TOTAL EXEMPTION FULL 99999 - Dormant Company