Bbl Properties Limited

General information

Name:

Bbl Properties Ltd

Office Address:

33 The Chase Pinner HA5 5QP Middx

Number: 05177258

Incorporation date: 2004-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbl Properties started its business in the year 2004 as a Private Limited Company under the following Company Registration No.: 05177258. This particular company has been prospering for 20 years and the present status is active. This firm's headquarters is situated in Middx at 33 The Chase. You could also find the company using the zip code : HA5 5QP. The company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Bbl Properties Ltd released its account information for the period up to July 31, 2023. The business most recent confirmation statement was filed on July 12, 2023.

The information we have about this specific enterprise's executives indicates that there are three directors: Christopher B., Geoffrey L. and Russell B. who were appointed to their positions on 2004-07-12. To find professional help with legal documentation, this particular business has been utilizing the skillset of Russell B. as a secretary for the last 20 years.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 12 July 2004

Latest update: 5 February 2024

Geoffrey L.

Role: Director

Appointed: 12 July 2004

Latest update: 5 February 2024

Russell B.

Role: Secretary

Appointed: 12 July 2004

Latest update: 5 February 2024

Russell B.

Role: Director

Appointed: 12 July 2004

Latest update: 5 February 2024

People with significant control

Executives who control the firm include: Russell B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Buster Burke Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Solihull at 266-268 Stratford Road, Shirley, B90 3AD, West Midlands and was registered as a PSC under the registration number 048793947.

Russell B.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Buster Burke Investments Limited
Address: Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
Legal authority 2006 Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 048793947
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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