BLL HOLDINGS LIMITED

Overview

Company Name	BLL HOLDINGS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03811951
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLL HOLDINGS LIMITED?

Manufacture of paper stationery (17230) / Manufacturing

Where is BLL HOLDINGS LIMITED located?

Registered Office Address	8 Veridion Way DA18 4AL Erith Kent
Undeliverable Registered Office Address	No

What were the previous names of BLL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.571) LIMITED	Jul 22, 1999	Jul 22, 1999

What are the latest accounts for BLL HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for BLL HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	Yes

What are the latest filings for BLL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 02, 2026	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 28, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 18, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 07, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024	1 pages	AA01

Nov 06, 2023	Confirmation statement made on Oct 26, 2023 with updates	9 pages	CS01

Oct 27, 2023	Termination of appointment of Jonathan Stephen Levy as a director on Oct 26, 2023	1 pages	TM01

Oct 27, 2023	Termination of appointment of Ilker Kayabasi as a director on Oct 26, 2023	1 pages	TM01

Oct 27, 2023	Termination of appointment of Georgina Kim Sherrin as a director on Oct 26, 2023	1 pages	TM01

Oct 27, 2023	Termination of appointment of Geoffrey Croxford as a director on Oct 26, 2023	1 pages	TM01

Oct 27, 2023	Appointment of Mr Paul Stephen Hastings as a director on Oct 26, 2023	2 pages	AP01

Oct 27, 2023	Appointment of Mr Luke Christopher Hastings as a director on Oct 26, 2023	2 pages	AP01

Aug 21, 2023	Confirmation statement made on Aug 09, 2023 with updates	8 pages	CS01

Jul 07, 2023	Total exemption full accounts made up to Sep 30, 2022	21 pages	AA

Oct 01, 2022	Total exemption full accounts made up to Sep 30, 2021	21 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 09, 2022 with updates	8 pages	CS01

Aug 25, 2021	Director's details changed for Georgina Kim Sherrin on Jun 28, 2021	2 pages	CH01

Aug 23, 2021	Confirmation statement made on Aug 09, 2021 with updates	8 pages	CS01

Jun 11, 2021	Total exemption full accounts made up to Sep 30, 2020	23 pages	AA

Sep 23, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Sep 23, 2020	Satisfaction of charge 038119510004 in full	1 pages	MR04

Aug 11, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to Sep 30, 2019	22 pages	AA

View All Filings

Who are the officers of BLL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASTINGS, Luke Christopher Lefa Business Park Edgington Way DA14 5EF Sidcup Unit E Kent United Kingdom	Oct 26, 2023		Director	Lefa Business Park Edgington Way DA14 5EF Sidcup Unit E Kent United Kingdom	England	British	1981-7	211204980001
HASTINGS, Paul Stephen Lefa Business Park Edgington Way DA14 5EF Sidcup Unit E Kent United Kingdom	Oct 26, 2023		Director	Lefa Business Park Edgington Way DA14 5EF Sidcup Unit E Kent United Kingdom	United Kingdom	British	1978-3	91685780002
BROWN, Katrina Annette 50 Stour Road DA1 4PJ Crayford Kent	Dec 10, 1999	Nov 30, 2002	Secretary	50 Stour Road DA1 4PJ Crayford Kent		British		40762510002
HILL, Carol Ann 5 Coleridge Road DA1 5NR Dartford Kent	Mar 01, 2007	Dec 12, 2008	Secretary	5 Coleridge Road DA1 5NR Dartford Kent		British		88359840001
LEVY, Jonathan Stephen Fanecourt The Green Shipbourne TN11 9PL Tonbridge Kent	Nov 30, 2002	Mar 01, 2007	Secretary	Fanecourt The Green Shipbourne TN11 9PL Tonbridge Kent		British		86382940001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Jul 22, 1999	Dec 10, 1999	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
BRENAN, Frank Gage 35 Salisbury Street BH21 5PU Cranborne Red Lion House Dorset	Jul 01, 2000	Jan 22, 2004	Director	35 Salisbury Street BH21 5PU Cranborne Red Lion House Dorset	United Kingdom	British	1947-6	39860100003
BURDETT, Glen Allan 12 Botelers Lee Chapel South SS16 5SE Basildon Essex	Jan 01, 2003	Oct 31, 2004	Director	12 Botelers Lee Chapel South SS16 5SE Basildon Essex		British	1967-4	87969600001
CROXFORD, Geoffrey Caterways Woodchurch TN26 3QP Ashford Kent	Dec 10, 1999	Oct 26, 2023	Director	Caterways Woodchurch TN26 3QP Ashford Kent	United Kingdom	British	1939-3	67599740001
KAYABASI, Ilker Veridion Way DA18 4AL Erith 8 Kent	May 17, 2016	Oct 26, 2023	Director	Veridion Way DA18 4AL Erith 8 Kent	England	British	1971-10	208709800001
LEVY, Jonathan Stephen Fane Court Green Road Shipbourne TN11 9PL Tonbridge Kent	Dec 10, 1999	Oct 26, 2023	Director	Fane Court Green Road Shipbourne TN11 9PL Tonbridge Kent	United Kingdom	British	1949-3	21834710002
PALMER, Patrick Joseph 207a Birkbeck Road BR3 4ST Beckenham Kent	Jun 07, 2006	Nov 28, 2008	Director	207a Birkbeck Road BR3 4ST Beckenham Kent		British	1958-10	113496520001
PICKERILL, Geoffrey Martin Pinehurst Huntsmans Lane Wrotham Heath TN15 7SS Sevenoaks Kent	Aug 27, 2008	Aug 31, 2015	Director	Pinehurst Huntsmans Lane Wrotham Heath TN15 7SS Sevenoaks Kent	United Kingdom	British	1948-9	37528050002
SHERRIN, Georgina Kim DA7 6AU Bexleyheath 11, Braeside Crescent Kent United Kingdom	Sep 24, 2014	Oct 26, 2023	Director	DA7 6AU Bexleyheath 11, Braeside Crescent Kent United Kingdom	United Kingdom	British	1960-12	88359980004
STEVENS, Nicholas Vere 23 Seaton Road DA1 3LB Dartford Kent	Jun 11, 2002	Nov 16, 2015	Director	23 Seaton Road DA1 3LB Dartford Kent	United Kingdom	British	1960-5	82867770001
LAWGRAM DIRECTORS LIMITED 190 Strand WC2R 1JN London	Jul 22, 1999	Dec 10, 1999	Director	190 Strand WC2R 1JN London				63020940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Bll Employee Share Trustees Limited Bll Employees Share Trustees Limited Veridion Way DA18 4AL Erith 8 Kent	Apr 06, 2016	Veridion Way DA18 4AL Erith 8 Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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