General information

Name:

Bbl One Limited

Office Address:

Unit 2 75 Midland Road WS1 3QL Walsall

Number: 06772380

Incorporation date: 2008-12-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06772380 14 years ago, Bbl One Ltd is a Private Limited Company. Its current registration address is Unit 2, 75 Midland Road Walsall. The company known today as Bbl One Ltd was known as E. Jeffries Holdings up till 2018-12-24 then the business name was changed. This enterprise's classified under the NACE and SIC code 99999 meaning Dormant Company. Bbl One Limited filed its latest accounts for the period up to 2021-01-31. Its most recent annual confirmation statement was submitted on 2021-07-15.

With regards to the company, the full extent of director's responsibilities have so far been executed by Takeshi M. who was arranged to perform management duties 3 years ago. For 4 years Peter W., had been fulfilling assigned duties for this specific company till the resignation on 2019-01-14. What is more a different director, specifically Dominic G. gave up the position 7 years ago.

  • Previous company's names
  • Bbl One Ltd 2018-12-24
  • E. Jeffries Holdings Limited 2008-12-12

Financial data based on annual reports

Company staff

Takeshi M.

Role: Director

Appointed: 14 January 2019

Latest update: 10 November 2021

People with significant control

The companies that control this firm include: Brady Bags Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at 75 Midland Road, WS1 3QL, West Midlands and was registered as a PSC under the registration number 11667738.

Brady Bags Ltd
Address: Unit 2 75 Midland Road, Walsall, West Midlands, WS1 3QL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registry England And Wales
Registration number 11667738
Notified on 28 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter W.
Notified on 3 February 2017
Ceased on 14 January 2019
Nature of control:
right to manage directors
Vale Brothers Limited
Address: Unit 2 75 Midland Road, Walsall, West Midlands, WS1 3QQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered West Midlands
Registration number 03819106
Notified on 3 February 2017
Ceased on 28 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 29 July 2022
Confirmation statement last made up date 15 July 2021
Annual Accounts 13 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 August 2013
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 18 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2021-07-15 (CS01)
filed on: 29th, September 2021
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Michael Dufty Partnership Limited

Address:

59-61 Charlotte Street St Pauls Square

Post code:

B3 1PX

City / Town:

Birmingham

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Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

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