BBL (HOLDINGS) LIMITED

Overview

Company Name	BBL (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05730037
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2006

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 (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BBL (HOLDINGS) LIMITED located?

Registered Office Address	Bayley Hall Queens Road SG14 1EN Hertford England
Undeliverable Registered Office Address	No

What were the previous names of BBL (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
COOK FORTY SEVEN LIMITED	Mar 06, 2006	Mar 06, 2006

What are the latest accounts for BBL (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BBL (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for BBL (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Change of details for Mr Paul David Barham as a person with significant control on Mar 06, 2022	2 pages	PSC04

Jan 20, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 21, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Jan 29, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Mar 13, 2020	Register inspection address has been changed from C/O Hansford Brown 1a Green Close Brookmans Park Hatfield Hertfordshire AL9 7st United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	1 pages	AD02

Mar 12, 2020	Director's details changed for Mr Paul David Barham on Mar 12, 2020	2 pages	CH01

Mar 12, 2020	Change of details for Mr Paul David Barham as a person with significant control on Mar 12, 2020	2 pages	PSC04

Mar 12, 2020	Register(s) moved to registered inspection location C/O Hansford Brown 1a Green Close Brookmans Park Hatfield Hertfordshire AL9 7st	1 pages	AD03

Mar 11, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Mar 17, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Mar 18, 2017	Confirmation statement made on Mar 06, 2017 with updates	5 pages	CS01

Mar 18, 2017	Registered office address changed from 40 London Road Hertford Heath Hertford SG13 7PW to Bayley Hall Queens Road Hertford SG14 1EN on Mar 18, 2017	1 pages	AD01

Jan 27, 2017	Total exemption full accounts made up to Apr 30, 2016	13 pages	AA

View All Filings

Who are the officers of BBL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARHAM, Paul David Queens Road SG14 1EN Hertford Bayley Hall England	Jul 03, 2006		Director	Queens Road SG14 1EN Hertford Bayley Hall England	United Kingdom	British	1970-4	Director	109137970005
BRAMLEY, Alastair Howard 130 High Street SG14 3RZ Watton At Stone Hertfordshire	Jul 03, 2006	May 24, 2011	Secretary	130 High Street SG14 3RZ Watton At Stone Hertfordshire		British		Director	114182700001
HART, Sharon Ann 64 Montfitchet Walk SG2 7DT Stevenage Hertfordshire	Mar 06, 2006	Jul 04, 2006	Secretary	64 Montfitchet Walk SG2 7DT Stevenage Hertfordshire		British			60260940003
BRAMLEY, Alastair Howard 130 High Street SG14 3RZ Watton At Stone Hertfordshire	Jul 03, 2006	May 24, 2011	Director	130 High Street SG14 3RZ Watton At Stone Hertfordshire	United Kingdom	British	1969-9	Director	114182700001
LIGHTFOOT, Timothy Raymond 28 Thornton Street SG14 1QH Hertford Hertfordshire	Jul 03, 2006	Apr 18, 2013	Director	28 Thornton Street SG14 1QH Hertford Hertfordshire	England	British	1969-5	Director	86959730001
WILKINSON, Colin John 37 Martins Drive SG13 7TA Hertford Hertfordshire	Mar 06, 2006	Jul 04, 2006	Director	37 Martins Drive SG13 7TA Hertford Hertfordshire	United Kingdom	British	1969-5	Accountant	113991110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBL (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul David Barham Queens Road SG14 1EN Hertford Bayley Hall England	Apr 18, 2016	Queens Road SG14 1EN Hertford Bayley Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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