BBL TRADING & INVESTMENTS LIMITED

Overview

Company Name	BBL TRADING & INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07532307
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2011

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 TRADING & INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BBL TRADING & INVESTMENTS LIMITED located?

Registered Office Address	129-131 The Metal Box Factory 30 Great Guildford Street SE1 0HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for BBL TRADING & INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 27, 2025
Next Accounts Due On	Nov 27, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for BBL TRADING & INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for BBL TRADING & INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 16, 2025 with updates	4 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to Feb 29, 2024	11 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 16, 2024 with updates	4 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Feb 28, 2023	11 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Registered office address changed from The Old Church 89B Quicks Road Wimbledon London SW19 1EX to 129-131 the Metal Box Factory 30 Great Guildford Street London SE1 0HS on Dec 01, 2021	1 pages	AD01

Nov 25, 2021	Total exemption full accounts made up to Feb 28, 2021	11 pages	AA

Feb 25, 2021	Total exemption full accounts made up to Feb 29, 2020	12 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 16, 2021 with updates	4 pages	CS01

Feb 01, 2021	Director's details changed for Mr Paul Ruddick on Feb 01, 2021	2 pages	CH01

Feb 25, 2020	Registration of charge 075323070004, created on Feb 21, 2020	16 pages	MR01

Feb 21, 2020	Satisfaction of charge 075323070003 in full	1 pages	MR04

Feb 21, 2020	Satisfaction of charge 075323070002 in full	1 pages	MR04

Feb 21, 2020	Satisfaction of charge 075323070001 in full	1 pages	MR04

Feb 19, 2020	Confirmation statement made on Feb 16, 2020 with updates	5 pages	CS01

Feb 19, 2020	Director's details changed for Mr Paul Ruddick on Feb 19, 2020	2 pages	CH01

Nov 18, 2019	Total exemption full accounts made up to Feb 28, 2019	11 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 16, 2019 with updates	4 pages	CS01

Nov 22, 2018	Total exemption full accounts made up to Feb 28, 2018	13 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 16, 2018 with updates	4 pages	CS01

Feb 20, 2018	Notification of Paul Ruddick as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 24, 2017	Total exemption full accounts made up to Feb 28, 2017	12 pages	AA

May 13, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of BBL TRADING & INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUDDICK, Paul The Metal Box Factory 30 Great Guildford Street SE1 0HS London 129-131 England	Apr 12, 2012		Director	The Metal Box Factory 30 Great Guildford Street SE1 0HS London 129-131 England	England	British	1974-2	Project Manager	115452680004
RUDDICK, Lynda Appin Street EH14 1PA Edinburgh 3/14 United Kingdom	Feb 16, 2011	Jan 01, 2014	Secretary	Appin Street EH14 1PA Edinburgh 3/14 United Kingdom					157826480001
RUDDICK, Stephen Parsonage Lane Farnham Common SL2 3NX Bucks Myrtle Cottage England	Feb 16, 2011	Mar 08, 2017	Director	Parsonage Lane Farnham Common SL2 3NX Bucks Myrtle Cottage England	England	British	1982-7	Director	157826470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBL TRADING & INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Ruddick 89b Quicks Road Wimbledon SW19 1EX London The Old Church United Kingdom	Apr 06, 2016	89b Quicks Road Wimbledon SW19 1EX London The Old Church United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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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