BBL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04129429

Incorporation date

21/12/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2000)

07/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

27/03/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

13/04/2023

Appointment of Mr Kieran Cakebread as a director on 2023-04-01

View PDF (2 pages)

29/03/2023

Memorandum and Articles of Association

View PDF (8 pages)

29/03/2023

Resolutions

View PDF (3 pages)

27/03/2023

Statement of company's objects

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

09/03/2023

Change of details for Mr Gavin Raymond Beale as a person with significant control on 2023-03-09

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

17/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (5 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

11/01/2021

Confirmation statement made on 2020-12-23 with updates

View PDF (4 pages)

11/01/2021

Registered office address changed from Unit 1, Weston Barns Hitchin Road, Weston Hitchin Hertfordshire SG4 7AX to Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2021-01-11

View PDF (1 pages)

01/07/2020

Termination of appointment of Lee Cutmore as a director on 2020-06-19

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

24/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

03/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

04/10/2016

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

View PDF (8 pages)

14/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

15/09/2015

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

View PDF (8 pages)

11/08/2015

Termination of appointment of Peter James Lea as a director on 2015-08-01

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

28/08/2014

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

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

27/06/2013

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

View PDF (7 pages)

10/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

20/11/2012

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

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

13/10/2011

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

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

22/10/2010

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

View PDF (5 pages)

29/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Mr Gavin Raymond Beale on 2009-12-01

View PDF (2 pages)

29/01/2010

Director's details changed for Lee Cutmore on 2009-12-01

View PDF (2 pages)

29/01/2010

Director's details changed for Peter James Lea on 2009-12-01

View PDF (2 pages)

29/01/2010

Secretary's details changed for Gavin Raymond Beale on 2009-12-01

View PDF (2 pages)

20/08/2009

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

View PDF (7 pages)

07/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

24/06/2008

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

View PDF (5 pages)

24/06/2008

Director appointed lee cutmore

View PDF (2 pages)

04/03/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

22/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

25/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

15/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

14/12/2005

Return made up to 21/12/05; full list of members

View PDF (7 pages)

14/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

13/12/2004

Return made up to 21/12/04; full list of members

View PDF (7 pages)

07/06/2004

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

View PDF (10 pages)

23/04/2004

Director resigned

View PDF (1 pages)

18/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

19/05/2003

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

View PDF (10 pages)

11/12/2002

Return made up to 21/12/02; full list of members

View PDF (7 pages)

08/12/2002

Registered office changed on 08/12/02 from: unit 1 weston barnes hitchin road weston hitchin hertfordshire SG4 7AX

View PDF (1 pages)

25/11/2002

Registered office changed on 25/11/02 from: unit 3 viewpoint office village babbage road stevenage hertfordshire SG1 2EQ

View PDF (1 pages)

03/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2002

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

View PDF (11 pages)

17/05/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

27/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

16/07/2001

Ad 21/12/00--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* 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

21/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
3
73.06K
-
0.00
-
-

2022
3
132.52K
-
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
Beale, Gavin Raymond	Director	21/12/2000 - Present	1
Cakebread, Kieran	Director	01/04/2023 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BBL SOLUTIONS LIMITED

BBL SOLUTIONS LIMITED is an(a) Active company incorporated on 21/12/2000 with the registered office located at Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP. There are currently 2 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 SOLUTIONS LIMITED?

BBL SOLUTIONS LIMITED is currently Active. It was registered on 21/12/2000 .

Where is BBL SOLUTIONS LIMITED located?

BBL SOLUTIONS LIMITED is registered at Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP.

What does BBL SOLUTIONS LIMITED do?

BBL SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BBL SOLUTIONS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-21 with no updates.