BUSINESS FIRST BBL LIMITED
GROUP FIRST HOUSE, MEAD WAY, PADIHAM BB12 7NG- Active
- Private Limited Company
- Company No. 04627975
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS FIRST BBL LIMITED was incorporated on Friday, January 3, 2003 as a Private Limited Company with registered address in PADIHAM. BUSINESS FIRST BBL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 8 months and 16 days.
| Name | BUSINESS FIRST BBL LIMITED |
|---|---|
| Company number | 04627975 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUP FIRST HOUSE MEAD WAY PADIHAM BB12 7NG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Group First Global Limited Mead Way, Padiham, BB12 7NG |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Toby Scott Whittaker Nationality: British |
Dates: Tuesday, December 20, 2016 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS FIRST BBL LIMITED | 03 Jan 2003 |
| DYLAN HARVEY LIMITED | 03 Jan 2006 |
| DYLAN HARVEY GROUP LIMITED | 23 Jun 2010 |
| HARLEY SCOTT HOLDINGS LIMITED | 20 Nov 2023 |