BBL TWO LTD

Key Data

Status

Active

Company No.

00710564

Incorporation date

14/12/1961

Size

Total Exemption Full

Classification

Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1961)

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

Total exemption full 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)

28/09/2021

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

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

19/08/2019

Change of details for E. Jeffries Holdings Limited as a person with significant control on 2018-12-24

View PDF (2 pages)

19/08/2019

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

View PDF (2 pages)

19/08/2019

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

View PDF (1 pages)

24/12/2018

Resolutions

View PDF (2 pages)

24/12/2018

Change of name notice

View PDF (2 pages)

12/12/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

12/12/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

18/10/2018

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

View PDF (3 pages)

19/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

23/10/2017

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

View PDF (3 pages)

11/07/2017

Notification of E. Jeffries Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

23/06/2017

Registered office address changed from Unit 2 75 Midland Road Walsall West Midlands WS1 3QL to Unit 2 75 Midland Road Walsall West Midlands WS1 3QQ on 2017-06-23

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

05/05/2016

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

View PDF (3 pages)

22/10/2015

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

View PDF (7 pages)

24/09/2015

Register inspection address has been changed from C/O Goold Estates Ltd 17 Lichfield Street Walsall West Midlands WS1 1TU England to Unit 2 75 Midland Road Walsall West Midlands WS1 3QL

View PDF (1 pages)

02/09/2015

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

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (3 pages)

20/05/2015

Termination of appointment of David Michael Darley as a director on 2015-01-26

View PDF (1 pages)

12/02/2015

Resolutions

View PDF (2 pages)

12/02/2015

Resignation of an auditor

View PDF (2 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

Registered office address changed from E Jeffries 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)

27/01/2015

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

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

16/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

20/02/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

20/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

04/11/2013

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

View PDF (2 pages)

30/09/2013

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

View PDF (6 pages)

22/08/2013

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

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

29/04/2013

Appointment of Mr David Michael Darley as a director

View PDF (2 pages)

02/10/2012

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

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

19/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

19/06/2012

Register inspection address has been changed

View PDF (1 pages)

19/06/2012

Termination of appointment of David Darley as a director

View PDF (1 pages)

29/03/2012

Registered office address changed from Fairground Way Corporation Street West Walsall West Midlands WS1 4NU United Kingdom on 2012-03-29

View PDF (1 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

14/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/12/2011

Resolutions

View PDF (1 pages)

30/09/2011

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

View PDF (8 pages)

16/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

17/02/2011

Auditor's resignation

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

06/07/2010

Registered office address changed from Fairground Way Corporation Street West Walsall West Midlands WS9 0NP on 2010-07-06

View PDF (1 pages)

05/07/2010

Director's details changed for Mr David Michael Darley on 2010-06-14

View PDF (2 pages)

18/02/2010

Termination of appointment of Sarah Longdon as a secretary

View PDF (1 pages)

08/01/2010

Termination of appointment of Geoffrey Barker as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

22/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

21/07/2009

Registered office changed on 21/07/2009 from . Fairground way corporation street west walsall west midlands WS9 0NP england

View PDF (1 pages)

20/04/2009

Registered office changed on 20/04/2009 from 64 the grove ealing london W5 5LG

View PDF (1 pages)

14/04/2009

Registered office changed on 14/04/2009 from fairground way corporation street west walsall west midlands WS1 4NU

View PDF (1 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

07/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

07/11/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

06/11/2008

Appointment terminated director michael williams

View PDF (1 pages)

15/07/2008

Director appointed mr david michael darley

View PDF (1 pages)

14/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

18/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

11/07/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

08/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

03/05/2006

Accounts for a medium company made up to 2005-06-30

View PDF (15 pages)

02/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

04/05/2005

Accounts for a medium company made up to 2004-06-30

View PDF (15 pages)

21/03/2005

Registered office changed on 21/03/05 from: 48-51 george street walsall west midlands WS1 1PU

View PDF (1 pages)

16/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

04/05/2004

Accounts for a medium company made up to 2003-06-30

View PDF (15 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

19/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

Accounts for a medium company made up to 2002-06-30

View PDF (15 pages)

22/07/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

23/01/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

25/06/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

01/05/2001

Accounts for a medium company made up to 2000-06-30

View PDF (17 pages)

05/09/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

23/06/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

03/12/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Return made up to 14/06/99; full list of members

View PDF (8 pages)

21/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

09/05/1999

Director resigned

View PDF (1 pages)

31/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

29/06/1998

Return made up to 14/06/98; no change of members

View PDF (6 pages)

21/01/1998

New director appointed

View PDF (2 pages)

29/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

21/07/1997

Return made up to 14/06/97; no change of members

View PDF (6 pages)

02/11/1996

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

25/06/1996

Return made up to 14/06/96; full list of members

View PDF (7 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

02/07/1995

Return made up to 14/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

15/07/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

25/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

28/06/1993

Return made up to 14/06/93; full list of members

View PDF (0 pages)

03/11/1992

Accounts for a medium company made up to 1991-12-31

View PDF (0 pages)

28/07/1992

Return made up to 14/06/92; no change of members

View PDF (0 pages)

27/09/1991

New director appointed

View PDF (0 pages)

23/09/1991

Accounts for a medium company made up to 1990-12-31

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03/07/1991

Return made up to 14/06/91; no change of members

View PDF (0 pages)

24/07/1990

Accounts for a medium company made up to 1989-12-31

View PDF (0 pages)

24/07/1990

Return made up to 14/06/90; full list of members

View PDF (0 pages)

20/07/1989

Accounts for a medium company made up to 1988-12-31

View PDF (0 pages)

20/07/1989

Return made up to 18/05/89; full list of members

View PDF (0 pages)

01/07/1988

Return made up to 18/05/88; full list of members

View PDF (0 pages)

28/06/1988

Accounts for a medium company made up to 1987-12-31

View PDF (0 pages)

22/10/1987

Return made up to 23/09/87; full list of members

View PDF (0 pages)

20/10/1987

Accounts for a medium company made up to 1986-12-31

View PDF (0 pages)

11/12/1986

Accounts for a medium company made up to 1985-12-31

View PDF (0 pages)

11/12/1986

Return made up to 16/10/86; full list of members

View PDF (0 pages)

16/09/1986

Return made up to 17/04/86; full list of members

View PDF (0 pages)

08/08/1986

New director appointed

View PDF (0 pages)

27/02/1985

Accounts made up to 1983-12-31

View PDF (4 pages)

16/02/1984

Accounts made up to 1982-12-31

View PDF (9 pages)

09/06/1983

Accounts made up to 1981-12-31

View PDF (7 pages)

19/06/1972

Certificate of change of name

View PDF (2 pages)

14/12/1961

Miscellaneous

View PDF (1 pages)

14/12/1961

Incorporation

View PDF (15 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
Goold, Dominic Christopher	Director	05/01/1998 - 26/01/2015	19
Mori, Takeshi	Director	14/01/2019 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BBL TWO LTD

BBL TWO LTD is an(a) Active company incorporated on 14/12/1961 with the registered office located at Unit 2 75 Midland Road, Walsall, West Midlands WS1 3QQ. 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 TWO LTD?

BBL TWO LTD is currently Active. It was registered on 14/12/1961 .

Where is BBL TWO LTD located?

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

What does BBL TWO LTD do?

BBL TWO LTD operates in the Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007) sector.

What is the latest filing for BBL TWO LTD?

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