BBL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05177258

Incorporation date

12/07/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

08/10/2025

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

15/08/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

15/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

03/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

27/07/2023

Director's details changed for Mr Russell Grahame Baldwin on 2023-07-19

View PDF (2 pages)

27/07/2023

Change of details for Mr Russell Grahame Baldwin as a person with significant control on 2023-07-19

View PDF (2 pages)

12/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

12/12/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

12/12/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

12/12/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

12/12/2022

Satisfaction of charge 19 in full

View PDF (1 pages)

12/12/2022

Satisfaction of charge 20 in full

View PDF (1 pages)

12/12/2022

Satisfaction of charge 21 in full

View PDF (1 pages)

12/12/2022

Satisfaction of charge 25 in full

View PDF (1 pages)

12/12/2022

Satisfaction of charge 14 in full

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

14/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

02/03/2022

Termination of appointment of Vivien Clare Burke as a director on 2022-02-28

View PDF (1 pages)

25/02/2022

Secretary's details changed for Mr Russell Grahame Baldwin on 2022-02-23

View PDF (1 pages)

25/02/2022

Director's details changed for Mr Russell Grahame Baldwin on 2022-02-23

View PDF (2 pages)

25/02/2022

Change of details for Mr Russell Grahame Baldwin as a person with significant control on 2022-02-23

View PDF (2 pages)

01/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

16/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

23/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

19/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

09/01/2018

Notification of Buster Burke Investments Limited as a person with significant control on 2016-07-14

View PDF (2 pages)

09/01/2018

Notification of Russell Grahame Baldwin as a person with significant control on 2016-07-14

View PDF (2 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

View PDF (2 pages)

25/09/2017

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

26/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

18/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

15/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

28/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

22/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (7 pages)

17/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (7 pages)

20/12/2013

Director's details changed for Mr Russell Grahame Baldwin on 2013-12-05

View PDF (3 pages)

20/12/2013

Secretary's details changed for Mr Russell Grahame Baldwin on 2013-12-05

View PDF (3 pages)

06/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

24/07/2013

Secretary's details changed for Mr Russell Grahame Baldwin on 2013-07-24

View PDF (2 pages)

24/07/2013

Director's details changed for Mr Russell Grahame Baldwin on 2013-07-24

View PDF (2 pages)

21/05/2013

Satisfaction of charge 24 in full

View PDF (1 pages)

20/11/2012

Accounts for a small company made up to 2012-07-31

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

29/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

03/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

03/03/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

03/12/2009

Accounts for a small company made up to 2009-07-31

View PDF (5 pages)

23/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

06/12/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

06/12/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

28/11/2008

Accounts for a small company made up to 2008-07-31

View PDF (5 pages)

01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

28/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

11/08/2008

Director and secretary's change of particulars / russell baldwin / 30/07/2008

View PDF (1 pages)

07/08/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

19/04/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

19/04/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2008

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

30/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

13/07/2006

Registered office changed on 13/07/06 from: greystones, the common winchmore hill amersham HP7 0PN

View PDF (1 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

New director appointed

View PDF (2 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

27/10/2005

Ad 16/06/05--------- £ si 400000@1

View PDF (2 pages)

27/10/2005

Return made up to 12/07/05; full list of members; amend

View PDF (7 pages)

04/08/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

29/06/2005

Ad 16/06/05--------- £ si 500000@1=500000 £ ic 1/500001

View PDF (3 pages)

29/06/2005

Nc inc already adjusted 16/06/05

View PDF (1 pages)

29/06/2005

Resolutions

View PDF (1 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BBL PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2025

Next confirmation date

12/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
3.13M
-
0.00
675.99K
-

2022
4
3.26M
-
0.00
247.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Baldwin, Russell Grahame	Director	12/07/2004 - Present	19
Burke, Christopher Stephen	Director	12/07/2004 - Present	25
Lloyd, Geoffrey James Rhodri	Director	12/07/2004 - Present	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBL PROPERTIES LIMITED

BBL PROPERTIES LIMITED is an(a) Active company incorporated on 12/07/2004 with the registered office located at 33 The Chase, Pinner, Middx HA5 5QP. There are currently 3 active directors 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 PROPERTIES LIMITED?

BBL PROPERTIES LIMITED is currently Active. It was registered on 12/07/2004 .

Where is BBL PROPERTIES LIMITED located?

BBL PROPERTIES LIMITED is registered at 33 The Chase, Pinner, Middx HA5 5QP.

What does BBL PROPERTIES LIMITED do?

BBL PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BBL PROPERTIES LIMITED?

The latest filing was on 08/10/2025: Total exemption full accounts made up to 2025-07-31.