BBL ESTATES (MARLBOROUGH) LIMITED

Key Data

Status

Active

Company No.

02220269

Incorporation date

11/02/1988

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1988)

21/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

25/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (5 pages)

21/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

05/11/2024

Cessation of Nicholas George Sandford as a person with significant control on 2024-10-25

View PDF (1 pages)

05/11/2024

Cessation of Jacqueline Sandford as a person with significant control on 2024-10-25

View PDF (1 pages)

05/11/2024

Notification of Bbl Estates Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

05/11/2024

Termination of appointment of Nicholas George Sandford as a director on 2024-10-25

View PDF (1 pages)

26/03/2024

Director's details changed for Mr Robert Ian Bailey on 2024-03-18

View PDF (2 pages)

26/03/2024

Change of details for Robert Ian Bailey as a person with significant control on 2024-03-18

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

06/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

19/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

22/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

20/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

10/03/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

08/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

20/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

11/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

30/04/2019

Director's details changed for Mr Nicholas George Sandford on 2019-04-12

View PDF (2 pages)

29/04/2019

Change of details for Nicholas George Sandford as a person with significant control on 2019-04-12

View PDF (2 pages)

29/04/2019

Change of details for Jacqueline Sandford as a person with significant control on 2019-04-12

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

19/02/2019

Change of details for Jacqueline Sandford as a person with significant control on 2017-02-15

View PDF (2 pages)

07/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

23/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

27/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

30/11/2017

Director's details changed for Mr Robert Ian Bailey on 2017-11-13

View PDF (2 pages)

16/11/2017

Change of details for Robert Ian Bailey as a person with significant control on 2017-11-13

View PDF (2 pages)

19/07/2017

Registered office address changed from Ascentia House Lyndhurst Road Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 2017-07-19

View PDF (1 pages)

10/03/2017

Change of share class name or designation

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (20 pages)

06/01/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

29/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

19/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

26/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

18/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/05/2014

Director's details changed for Mr Robert Ian Bailey on 2014-05-09

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

21/02/2013

Director's details changed for Robert Ian Bailey on 2012-10-01

View PDF (3 pages)

22/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

26/01/2011

Registered office address changed from 15 Bolton Street London W1J 8BG on 2011-01-26

View PDF (1 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-02-16

View PDF (4 pages)

23/02/2010

Director's details changed for Nicholas George Sandford on 2010-01-01

View PDF (2 pages)

23/02/2010

Director's details changed for Robert Ian Bailey on 2010-01-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/11/2009

Secretary's details changed for Deborah Jane Peel on 2009-08-28

View PDF (1 pages)

04/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/02/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

17/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

13/03/2007

Return made up to 16/02/07; full list of members

View PDF (7 pages)

11/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

08/03/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

21/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

03/03/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

02/03/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

20/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

01/03/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

05/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

28/10/2001

Secretary's particulars changed

View PDF (1 pages)

22/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

29/02/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

11/02/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

17/02/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

New secretary appointed

View PDF (0 pages)

17/02/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

29/04/1996

Certificate of change of name

View PDF (2 pages)

24/04/1996

Registered office changed on 24/04/96 from: 14 bolton street london W1Y 7PA

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

09/02/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

06/12/1995

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

09/12/1994

Accounts for a small company made up to 1994-04-30

View PDF (11 pages)

01/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1994

Full accounts made up to 1993-04-30

View PDF (11 pages)

25/02/1994

Return made up to 16/02/94; no change of members

View PDF (0 pages)

22/02/1994

Registered office changed on 22/02/94 from: 364 the ridge hastings east sussex TN34 2RD

View PDF (0 pages)

11/03/1993

Return made up to 16/02/93; full list of members

View PDF (0 pages)

08/03/1993

Full accounts made up to 1992-04-30

View PDF (11 pages)

26/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

08/07/1992

Full accounts made up to 1990-04-30

View PDF (0 pages)

15/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1992

New director appointed

View PDF (0 pages)

01/06/1992

New secretary appointed;new director appointed

View PDF (0 pages)

01/04/1992

Return made up to 16/02/92; no change of members

View PDF (0 pages)

01/04/1992

Registered office changed on 01/04/92

View PDF (0 pages)

24/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/09/1991

Certificate of change of name

View PDF (0 pages)

18/03/1991

Return made up to 26/01/91; no change of members

View PDF (0 pages)

10/10/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

28/02/1990

Return made up to 16/02/90; full list of members

View PDF (0 pages)

07/07/1989

Wd 04/07/89 ad 30/04/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

04/07/1989

Registered office changed on 04/07/89 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

18/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1988

Wd 06/10/88 ad 30/07/88--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

16/08/1988

Certificate of change of name

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12/07/1988

New secretary appointed

View PDF (0 pages)

12/07/1988

Secretary resigned;director resigned

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24/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/05/1988

Accounting reference date notified as 30/04

View PDF (0 pages)

17/03/1988

Resolutions

View PDF (0 pages)

17/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/02/1988

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.15M
-
0.00
45.34K
-

2022
0
1.42M
-
0.00
72.67K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bailey, Robert Ian	Director	19/05/1992 - Present	2
Sandford, Nicholas George	Director	19/05/1992 - 25/10/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBL ESTATES (MARLBOROUGH) LIMITED

BBL ESTATES (MARLBOROUGH) LIMITED is an(a) Active company incorporated on 11/02/1988 with the registered office located at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBL ESTATES (MARLBOROUGH) LIMITED?

BBL ESTATES (MARLBOROUGH) LIMITED is currently Active. It was registered on 11/02/1988 .

Where is BBL ESTATES (MARLBOROUGH) LIMITED located?

BBL ESTATES (MARLBOROUGH) LIMITED is registered at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE.

What does BBL ESTATES (MARLBOROUGH) LIMITED do?

BBL ESTATES (MARLBOROUGH) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BBL ESTATES (MARLBOROUGH) LIMITED?

The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-03-31.