BBL NE LIMITED
Overview
| Company Name | BBL NE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05026670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBL NE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BBL NE LIMITED located?
| Registered Office Address | 3 Front Street Hetton-Le-Hole DH5 9PF Houghton Le Spring England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBL NE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEACHBAR LEISURE LTD | Jan 27, 2004 | Jan 27, 2004 |
What are the latest accounts for BBL NE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BBL NE LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for BBL NE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Richard Fitzakerly on Mar 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Craig Fitzakerly as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Gemma Mysleyko on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Clinton Mysleyko on Mar 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Clinton Mysleyko as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 6 Pier Point Marine Walk Sunderland SR6 0PP England to 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF on Mar 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Caroline Fitzakerly on Mar 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Richard Fitzakerly on Mar 29, 2023 | 2 pages | CH01 | ||
Change of details for Mr Craig Fitzakerly as a person with significant control on Mar 29, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Director's details changed for Mrs Gemma Mysleyko on Jul 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Clinton Mysleyko on Jul 30, 2022 | 2 pages | CH01 | ||
Change of details for Mr Clinton Mysleyko as a person with significant control on Jul 30, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Change of details for Mr Clinton Mysleyko as a person with significant control on Jun 23, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Craig Fitzakerly as a person with significant control on Jun 23, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Clinton Mysleyko on Jun 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Fitzakerly on Jun 23, 2021 | 2 pages | CH01 | ||
Who are the officers of BBL NE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZAKERLY, Craig | Secretary | Front Street Hetton-Le-Hole DH5 9PF Houghton Le Spring 3 England | 173020480001 | |||||||
| FITZAKERLY, Caroline | Director | Front Street Hetton-Le-Hole DH5 9PF Houghton Le Spring 3 England | England | British | 152121220003 | |||||
| FITZAKERLY, Craig Richard | Director | Front Street Hetton-Le-Hole DH5 9PF Houghton Le Spring 3 England | England | British | 119104640008 | |||||
| MYSLEYKO, Clinton | Director | Front Street Hetton-Le-Hole DH5 9PF Houghton Le Spring 3 England | United Kingdom | British | 140790680004 | |||||
| MYSLEYKO, Gemma | Director | Front Street Hetton-Le-Hole DH5 9PF Houghton Le Spring 3 England | United Kingdom | British | 152121230004 | |||||
| BROWN, Janis | Secretary | 3 Haggerstone Drive SR5 3JX Sunderland | British | 114097360001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BROWN, Thomas Keith | Director | 3 Haggerstone Drive Hylton Manor SR5 3JX Sunderland Tyne & Wear | England | British | 90532530001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BBL NE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Fitzakerly | Apr 06, 2016 | Front Street Hetton-Le-Hole DH5 9PF Houghton Le Spring 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clinton Mysleyko | Apr 06, 2016 | Front Street Hetton-Le-Hole DH5 9PF Houghton Le Spring 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0