Bbl (holdings) Limited. Head office in Hertford. Check Director.

Bbl (holdings) Limited, Hertford

Bbl (Holdings) Limited is a private limited company. Once, it was named Cook Forty Seven Limited (it was changed on 2006-07-20). Situated at Bayley Hall, Queens Road, Hertford SG14 1EN, the above-mentioned 18 years old company was incorporated on 2006-03-06 and is classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this firm: Paul B. (appointed on 03 July 2006).

About
Name: Bbl (holdings) Limited
Number: 05730037
Incorporation date: 2006-03-06
End of financial year: 30 April


Address:	Bayley Hall Queens Road Hertford SG14 1EN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Paul B.

18 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bbl (Holdings) Limited confirmation statement filing is 2024-03-20. The most recent one was submitted on 2023-03-06. The deadline for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary individual Paul B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 6th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 20th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 2nd, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 13th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 1st, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 27th, January 2017 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/31 capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 2nd, February 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/20 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/27 capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 20th, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 25th, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 6th, February 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/06 filed on: 4th, April 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/06 filed on: 19th, May 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 12th, January 2010 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 17th, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, December 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 997 shares on 2006/07/31. Value of each share 1 £, total number of shares: 1000. filed on: 10th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 997 shares on 2006/07/31. Value of each share 1 £, total number of shares: 1000. filed on: 10th, August 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 14th, July 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, July 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006/07/03. Value of each share 1 £, total number of shares: 3. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/07/06 filed on: 14th, July 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 03/07/06 filed on: 14th, July 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006/07/03. Value of each share 1 £, total number of shares: 3. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 14th, July 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, March 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, March 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, March 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, March 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, March 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 23rd, March 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 23rd, March 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 23rd, March 2006 \| resolution
NEWINC	Company registration filed on: 6th, March 2006 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 6th, March 2006 \| incorporation	Free Download (21 pages)

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