BBL PROPERTIES LIMITED
33 THE CHASE, PINNER, MIDDX HA5 5QP- Active
- Private Limited Company
- Company No. 05177258
- Last Updated: 01 Mar 2024
Company Profile
BBL PROPERTIES LIMITED was incorporated on Monday, July 12, 2004 as a Private Limited Company with registered address in MIDDX. BBL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 7 months and 13 days.
| Name | BBL PROPERTIES LIMITED |
|---|---|
| Company number | 05177258 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 THE CHASE PINNER MIDDX HA5 5QP |
|---|---|
| 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 |
|---|---|
| Mr Russell Grahame Baldwin Nationality: British |
Dates: Thursday, July 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Buster Burke Investments Limited 266-268 Stratford Road, Shirley, B90 3AD |
Dates: Thursday, July 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 August 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| BBL PROPERTIES LIMITED | 12 Jul 2004 |