BBL ONE LTD

Key Data

Status

Active

Company No.

06772380

Incorporation date

12/12/2008

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2008)

10/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

22/08/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

03/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

18/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (6 pages)

25/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (4 pages)

22/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

11/11/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (6 pages)

18/09/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

04/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

19/08/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

19/08/2019

Cessation of Peter Andrew Wilkes as a person with significant control on 2019-01-14

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (5 pages)

26/02/2019

Termination of appointment of Peter Andrew Wilkes as a director on 2019-01-14

View PDF (1 pages)

12/02/2019

Appointment of Mr Takeshi Mori as a director on 2019-01-14

View PDF (2 pages)

17/01/2019

Notification of Brady Bags Ltd as a person with significant control on 2018-12-28

View PDF (4 pages)

17/01/2019

Cessation of Vale Brothers Limited as a person with significant control on 2018-12-28

View PDF (3 pages)

03/01/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

24/12/2018

Resolutions

View PDF (2 pages)

24/12/2018

Change of name notice

View PDF (2 pages)

18/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (3 pages)

12/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

23/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

05/05/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

22/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

07/09/2015

Previous accounting period extended from 2014-12-31 to 2015-01-31

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (17 pages)

11/05/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

11/05/2015

Register inspection address has been changed from Bridgeman Street Walsall West Midlands WS2 9PG United Kingdom to 75 Midland Road Walsall WS1 3QQ

View PDF (1 pages)

27/01/2015

Termination of appointment of Dominic Christopher Goold as a director on 2015-01-26

View PDF (1 pages)

27/01/2015

Appointment of Mr Peter Andrew Wilkes as a director on 2015-01-26

View PDF (2 pages)

27/01/2015

Registered office address changed from , Bridgeman Street Walsall, West Midlands, WS2 9PG to Unit 2 75 Midland Road Walsall West Midlands WS1 3QL on 2015-01-27

View PDF (1 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

04/11/2013

Director's details changed for Dominic Christopher Goold on 2013-10-28

View PDF (2 pages)

22/08/2013

Director's details changed for Dominic Christopher Goold on 2013-08-12

View PDF (2 pages)

22/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

01/03/2013

Register inspection address has been changed from Fairground Way Corporation Street West Walsall WS1 4NU United Kingdom

View PDF (1 pages)

01/03/2013

Registered office address changed from , Bridgeman Street Bridgeman Street, Walsall, WS2 9PG, United Kingdom on 2013-03-01

View PDF (1 pages)

01/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2013

Registered office address changed from , Fairground Way Corporation Street West, Walsall, West Midlands, WS1 4NU on 2013-03-01

View PDF (1 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

18/02/2010

Termination of appointment of Sarah Longdon as a secretary

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

09/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

09/01/2010

Register inspection address has been changed

View PDF (1 pages)

08/01/2010

Director's details changed for Dominic Christopher Goold on 2010-01-08

View PDF (2 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

23/01/2009

Statement by directors

View PDF (1 pages)

23/01/2009

Miscellaneous

View PDF (1 pages)

12/01/2009

Memorandum and Articles of Association

View PDF (6 pages)

12/01/2009

Solvency statement dated 31/12/08

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (2 pages)

12/01/2009

Statement of affairs

View PDF (4 pages)

12/01/2009

Ad 31/12/08\gbp si 1999@1=1999\gbp ic 1/2000\

View PDF (2 pages)

12/01/2009

Resolutions

View PDF (9 pages)

12/12/2008

Incorporation

View PDF (20 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

31/01/2025

Next confirmation date

15/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

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
Mori, Takeshi	Director	14/01/2019 - Present	5
Goold, Dominic Christopher	Director	12/12/2008 - 26/01/2015	19

Persons with Significant Control

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

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Description

About BBL ONE LTD

BBL ONE LTD is an(a) Active company incorporated on 12/12/2008 with the registered office located at Unit 2 75 Midland Road, Walsall, West Midlands WS1 3QL. 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 ONE LTD?

BBL ONE LTD is currently Active. It was registered on 12/12/2008 .

Where is BBL ONE LTD located?

BBL ONE LTD is registered at Unit 2 75 Midland Road, Walsall, West Midlands WS1 3QL.

What does BBL ONE LTD do?

BBL ONE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BBL ONE LTD?

The latest filing was on 10/09/2025: Total exemption full accounts made up to 2025-01-31.