BBL (GROUP) LIMITED

Key Data

Status

Active

Company No.

02312863

Incorporation date

04/11/1988

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1988)

30/04/2026

Confirmation statement made on 2026-04-23 with updates

View PDF (4 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

02/05/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (4 pages)

31/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (4 pages)

31/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

11/05/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (5 pages)

28/04/2023

Change of details for Mrs Sarah Lee-Sowter as a person with significant control on 2022-03-27

View PDF (2 pages)

27/04/2023

Secretary's details changed for Mrs Sarah Lee-Sowter on 2022-03-27

View PDF (1 pages)

27/04/2023

Director's details changed for Mrs Sarah Lee-Sowter on 2022-03-27

View PDF (2 pages)

27/04/2023

Cessation of Martin Sowter as a person with significant control on 2022-07-28

View PDF (1 pages)

27/04/2023

Change of details for Mrs Sarah Lee-Sowter as a person with significant control on 2022-07-28

View PDF (2 pages)

29/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (9 pages)

26/05/2022

Appointment of Jacob Sowter as a director on 2022-05-19

View PDF (2 pages)

26/05/2022

Appointment of Charlotte Sowter as a director on 2022-05-19

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (5 pages)

11/05/2022

Termination of appointment of Martin Sowter as a director on 2022-03-22

View PDF (1 pages)

10/05/2022

Director's details changed for Mrs Sarah Lee-Sowter on 2022-04-23

View PDF (2 pages)

10/05/2022

Change of details for Mrs Sarah Lee-Sowter as a person with significant control on 2022-04-23

View PDF (2 pages)

10/05/2022

Change of details for Mr Martin Sowter as a person with significant control on 2022-04-23

View PDF (2 pages)

30/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (5 pages)

27/10/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

07/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

29/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

26/04/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (4 pages)

08/05/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (10 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

25/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (7 pages)

11/08/2016

Amended total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

04/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

03/12/2015

Registration of charge 023128630005, created on 2015-11-20

View PDF (37 pages)

27/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

22/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

30/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

02/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

27/06/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

02/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

12/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

29/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

01/08/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

14/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

20/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

22/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

15/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

24/04/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

25/10/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

14/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

02/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

14/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

08/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

29/07/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

14/12/2001

Certificate of change of name

View PDF (2 pages)

30/07/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

13/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

13/07/2001

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

03/07/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/02/2000

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

Return made up to 23/04/99; full list of members

View PDF (0 pages)

03/02/1999

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

16/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

01/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

15/05/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

12/08/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

12/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

28/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

22/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

18/05/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

30/08/1994

Accounts for a small company made up to 1993-10-31

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28/06/1994

Return made up to 23/04/94; full list of members

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08/04/1994

Return made up to 23/04/93; no change of members

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03/09/1993

Accounts for a small company made up to 1992-10-31

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23/07/1992

Memorandum and Articles of Association

View PDF (14 pages)

20/05/1992

Accounts for a small company made up to 1991-10-31

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12/05/1992

Return made up to 23/04/92; full list of members

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11/11/1991

Return made up to 23/04/91; full list of members

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18/10/1991

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

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18/10/1991

Registered office changed on 18/10/91 from: sheridans bannister lane skelbrooke doncaster DN6 8LT

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23/09/1991

Accounts for a small company made up to 1990-10-31

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28/02/1991

Particulars of mortgage/charge

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19/11/1990

Registered office changed on 19/11/90 from: po box 83 elsworth house 94,alfred gelder street hull north humberside HU1 2SW

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28/06/1990

Full accounts made up to 1989-10-31

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25/06/1990

Return made up to 23/04/90; full list of members

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12/06/1990

Registered office changed on 12/06/90 from: 57-59 saltergate chesterfield derbyshire S40 1VL

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24/04/1990

Particulars of mortgage/charge

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18/04/1989

Particulars of contract relating to shares

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20/03/1989

Wd 27/02/89 ad 31/01/89--------- £ si 24998@1=24998 £ ic 2/25000

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13/02/1989

Director resigned

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13/02/1989

Registered office changed on 13/02/89 from: 10 cramfit road north anston sheffield south yorkshire S31 7AJ

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13/02/1989

Secretary resigned;new secretary appointed

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13/02/1989

Accounting reference date notified as 31/10

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06/02/1989

Resolutions

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06/02/1989

Resolutions

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06/02/1989

£ nc 1000/25000

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23/11/1988

Secretary resigned

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04/11/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-67.37 % *

* during past year

Cash in Bank

£27,708.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
803.74K
-
0.00
84.90K
-

2022
3
682.40K
-
0.00
27.71K
-

2022
3
682.40K
-
0.00
27.71K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

682.40K £-15.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.71K £-67.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sowter, Jacob	Director	19/05/2022 - Present	3
Sowter, Charlotte	Director	19/05/2022 - Present	1

Persons with Significant Control

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

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Description

About BBL (GROUP) LIMITED

BBL (GROUP) LIMITED is an(a) Active company incorporated on 04/11/1988 with the registered office located at Units 13 And 15, Nutwood Trading Estate, Limestone Cottage Lane, Wadsley Bridge Sheffield S6 1NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BBL (GROUP) LIMITED?

BBL (GROUP) LIMITED is currently Active. It was registered on 04/11/1988 .

Where is BBL (GROUP) LIMITED located?

BBL (GROUP) LIMITED is registered at Units 13 And 15, Nutwood Trading Estate, Limestone Cottage Lane, Wadsley Bridge Sheffield S6 1NJ.

What does BBL (GROUP) LIMITED do?

BBL (GROUP) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BBL (GROUP) LIMITED have?

BBL (GROUP) LIMITED had 3 employees in 2022.

What is the latest filing for BBL (GROUP) LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-23 with updates.