BBL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05730037

Incorporation date

06/03/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2006)

30/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (4 pages)

19/02/2026

Notification of Jennifer Lee Barham as a person with significant control on 2025-03-25

View PDF (2 pages)

19/02/2026

Cessation of Paul David Barham as a person with significant control on 2025-03-25

View PDF (1 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

28/04/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

08/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

03/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

23/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

06/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

22/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

22/03/2022

Change of details for Mr Paul David Barham as a person with significant control on 2022-03-06

View PDF (2 pages)

20/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

21/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

02/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

29/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

13/03/2020

Register inspection address has been changed from C/O Hansford Brown 1a Green Close Brookmans Park Hatfield Hertfordshire AL9 7st United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

12/03/2020

Director's details changed for Mr Paul David Barham on 2020-03-12

View PDF (2 pages)

12/03/2020

Change of details for Mr Paul David Barham as a person with significant control on 2020-03-12

View PDF (2 pages)

12/03/2020

Register(s) moved to registered inspection location C/O Hansford Brown 1a Green Close Brookmans Park Hatfield Hertfordshire AL9 7st

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

08/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

01/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

17/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

11/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

18/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

18/03/2017

Registered office address changed from 40 London Road Hertford Heath Hertford SG13 7PW to Bayley Hall Queens Road Hertford SG14 1EN on 2017-03-18

View PDF (1 pages)

27/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (13 pages)

31/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

31/03/2016

Register(s) moved to registered office address 40 London Road Hertford Heath Hertford SG13 7PW

View PDF (1 pages)

02/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (14 pages)

20/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

10/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

27/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (15 pages)

16/05/2013

Termination of appointment of Timothy Lightfoot as a director

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (6 pages)

25/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (16 pages)

02/04/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

02/04/2012

Registered office address changed from 23 High Street Ware Hertfordshire SG12 9BP on 2012-04-02

View PDF (1 pages)

06/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

19/01/2012

Termination of appointment of Alastair Bramley as a director

View PDF (1 pages)

19/01/2012

Termination of appointment of Alastair Bramley as a secretary

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (8 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (10 pages)

19/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (7 pages)

19/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (10 pages)

15/09/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

15/09/2009

Registered office changed on 15/09/2009 from 22 high street ware hertfordshire SG12 9BY

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

25/06/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

23/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

18/05/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2006

Ad 31/07/06--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

Certificate of change of name

View PDF (2 pages)

14/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2006

Resolutions

View PDF (1 pages)

14/07/2006

Director resigned

View PDF (1 pages)

14/07/2006

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

14/07/2006

Registered office changed on 14/07/06 from: manufactory house bell lane hertford hertfordshire SG14 1BP

View PDF (1 pages)

14/07/2006

Ad 03/07/06--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

14/07/2006

Nc inc already adjusted 03/07/06

View PDF (1 pages)

23/03/2006

Resolutions

View PDF (0 pages)

23/03/2006

Resolutions

View PDF (0 pages)

23/03/2006

Resolutions

View PDF (0 pages)

23/03/2006

Resolutions

View PDF (0 pages)

23/03/2006

Resolutions

View PDF (1 pages)

06/03/2006

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
1
858.39K
-
0.00
3.39K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Lightfoot, Timothy Raymond	Director	03/07/2006 - 18/04/2013	6
Bramley, Alastair Howard	Director	03/07/2006 - 24/05/2011	15
Barham, Paul David	Director	03/07/2006 - Present	18
Wilkinson, Colin John	Director	06/03/2006 - 04/07/2006	53
Hart, Sharon Ann	Secretary	06/03/2006 - 04/07/2006	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BBL (HOLDINGS) LIMITED

BBL (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/03/2006 with the registered office located at Bayley Hall, Queens Road, Hertford SG14 1EN. 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 (HOLDINGS) LIMITED?

BBL (HOLDINGS) LIMITED is currently Active. It was registered on 06/03/2006 .

Where is BBL (HOLDINGS) LIMITED located?

BBL (HOLDINGS) LIMITED is registered at Bayley Hall, Queens Road, Hertford SG14 1EN.

What does BBL (HOLDINGS) LIMITED do?

BBL (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-06 with updates.