BLL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03811951

Incorporation date

22/07/1999

Size

Total Exemption Full

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1999)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

27/06/2024

Previous accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (9 pages)

27/10/2023

Termination of appointment of Jonathan Stephen Levy as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Appointment of Mr Paul Stephen Hastings as a director on 2023-10-26

View PDF (2 pages)

27/10/2023

Termination of appointment of Geoffrey Croxford as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Appointment of Mr Luke Christopher Hastings as a director on 2023-10-26

View PDF (2 pages)

27/10/2023

Termination of appointment of Ilker Kayabasi as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of Georgina Kim Sherrin as a director on 2023-10-26

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (8 pages)

07/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (21 pages)

01/10/2022

Total exemption full accounts made up to 2021-09-30

View PDF (21 pages)

19/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (8 pages)

25/08/2021

Director's details changed for Georgina Kim Sherrin on 2021-06-28

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (8 pages)

11/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (23 pages)

23/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

23/09/2020

Satisfaction of charge 038119510004 in full

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (22 pages)

18/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (8 pages)

07/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (24 pages)

16/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (9 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (25 pages)

09/10/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (9 pages)

07/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (29 pages)

22/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (10 pages)

06/08/2016

Registration of charge 038119510004, created on 2016-07-22

View PDF (15 pages)

02/06/2016

Appointment of Ilker Kayabasi as a director on 2016-05-17

View PDF (2 pages)

16/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (17 pages)

26/11/2015

Register(s) moved to registered inspection location Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS

View PDF (1 pages)

20/11/2015

Termination of appointment of Nicholas Vere Stevens as a director on 2015-11-16

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (12 pages)

01/09/2015

Termination of appointment of Geoffrey Martin Pickerill as a director on 2015-08-31

View PDF (1 pages)

24/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (15 pages)

20/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

07/10/2014

Appointment of Georgina Kim Sherrin as a director on 2014-09-24

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (11 pages)

04/02/2014

Total exemption full accounts made up to 2013-09-30

View PDF (14 pages)

13/11/2013

Resolutions

View PDF (30 pages)

02/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (22 pages)

01/03/2013

Registered office address changed from 20 Kennet Road Crayford Kent DA1 4QN on 2013-03-01

View PDF (1 pages)

29/01/2013

Total exemption full accounts made up to 2012-09-30

View PDF (14 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

21/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (11 pages)

11/01/2012

Total exemption full accounts made up to 2011-09-30

View PDF (14 pages)

05/09/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (23 pages)

16/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (14 pages)

17/02/2011

Resolutions

View PDF (1 pages)

17/02/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (4 pages)

09/02/2011

Register inspection address has been changed

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (10 pages)

11/08/2010

Director's details changed for Nicholas Vere Stevens on 2010-07-22

View PDF (2 pages)

11/08/2010

Director's details changed for Geoffrey Croxford on 2010-07-22

View PDF (2 pages)

12/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (14 pages)

12/08/2009

Return made up to 22/07/09; full list of members

View PDF (22 pages)

20/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (14 pages)

20/01/2009

Appointment terminated director patrick palmer

View PDF (1 pages)

20/01/2009

Appointment terminated secretary carol hill

View PDF (1 pages)

29/08/2008

Director appointed geoffrey martin pickerill

View PDF (7 pages)

14/08/2008

Return made up to 22/07/08; full list of members

View PDF (25 pages)

21/07/2008

Accounts made up to 2007-09-30

View PDF (16 pages)

18/08/2007

Return made up to 22/07/07; full list of members

View PDF (12 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

03/01/2007

Accounts made up to 2006-09-30

View PDF (16 pages)

16/08/2006

Return made up to 22/07/06; full list of members

View PDF (13 pages)

14/06/2006

New director appointed

View PDF (2 pages)

05/05/2006

Accounts made up to 2005-09-30

View PDF (22 pages)

18/11/2005

Accounts made up to 2004-09-30

View PDF (21 pages)

12/09/2005

Return made up to 22/07/05; full list of members

View PDF (12 pages)

03/11/2004

Director resigned

View PDF (1 pages)

19/08/2004

Return made up to 22/07/04; full list of members

View PDF (13 pages)

06/07/2004

Auditor's resignation

View PDF (1 pages)

03/06/2004

Accounts made up to 2003-09-30

View PDF (38 pages)

03/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

20/08/2003

Return made up to 22/07/03; full list of members

View PDF (12 pages)

19/05/2003

Ad 01/10/02-30/11/02 £ si [email protected]=76 £ ic 1001148/1001224

View PDF (6 pages)

28/03/2003

Accounts made up to 2002-09-30

View PDF (26 pages)

09/03/2003

New director appointed

View PDF (2 pages)

19/12/2002

New secretary appointed

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Accounts made up to 2001-09-30

View PDF (26 pages)

10/09/2002

£ ic 1001228/1001148 22/08/02 £ sr [email protected]=80

View PDF (1 pages)

22/08/2002

Return made up to 22/07/02; full list of members

View PDF (12 pages)

04/07/2002

New director appointed

View PDF (2 pages)

08/11/2001

Return made up to 22/07/01; full list of members

View PDF (11 pages)

24/05/2001

Accounts made up to 2000-09-30

View PDF (22 pages)

11/12/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

27/11/2000

Registered office changed on 27/11/00 from: 190 strand london WC2R 1JN

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (3 pages)

27/11/2000

Div 21/11/00

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27/11/2000

Nc inc already adjusted 13/11/00

View PDF (1 pages)

27/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Ad 13/11/00--------- £ si 1000000@1=1000000 £ ic 500/1000500

View PDF (4 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (30 pages)

27/11/2000

Resolutions

View PDF (0 pages)

21/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

06/02/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

15/01/2000

Particulars of mortgage/charge

View PDF (11 pages)

06/01/2000

Ad 10/12/99--------- £ si [email protected]=499 £ ic 1/500

View PDF (4 pages)

05/01/2000

S-div 10/12/99

View PDF (1 pages)

04/01/2000

Certificate of change of name

View PDF (2 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

26/10/2025

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

31/03/2024

Next due on

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	22/07/1999 - 10/12/1999	520
LAWGRAM DIRECTORS LIMITED	Corporate Director	22/07/1999 - 10/12/1999	146
Brenan, Frank Gage	Director	01/07/2000 - 22/01/2004	5
Pickerill, Geoffrey Martin	Director	27/08/2008 - 31/08/2015	42
Levy, Jonathan Stephen	Director	10/12/1999 - 26/10/2023	11

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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Mixed farming

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

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Description

About BLL HOLDINGS LIMITED

BLL HOLDINGS LIMITED is an(a) Active company incorporated on 22/07/1999 with the registered office located at 8 Veridion Way, Erith, Kent DA18 4AL. 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 BLL HOLDINGS LIMITED?

BLL HOLDINGS LIMITED is currently Active. It was registered on 22/07/1999 .

Where is BLL HOLDINGS LIMITED located?

BLL HOLDINGS LIMITED is registered at 8 Veridion Way, Erith, Kent DA18 4AL.

What does BLL HOLDINGS LIMITED do?

BLL HOLDINGS LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for BLL HOLDINGS LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.