Bll Investments Limited. Head office in London. Check Director.

Bll Investments Limited, London

Bll Investments Limited is a private limited company. Located at Devonshire House, 1 Devonshire Street, London W1W 5DR, the above-mentioned 14 years old business was incorporated on 2010-02-24 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Alexander D. (appointed on 14 February 2013), Roland D. (appointed on 24 February 2010).

About
Name: Bll Investments Limited
Number: 07168191
Incorporation date: 2010-02-24
End of financial year: 30 June


Address:	Devonshire House 1 Devonshire Street London W1W 5DR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Strategic Resources Limited

14 April 2023

Address	11a Ironmonger Street, Stamford, PE9 1PL, England
Legal authority	Companies Act 1985
Legal form	Private Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03058981
Nature of control:	75,01-100% shares 75,01-100% voting rights

Abbey Commercial Investments Ltd

6 April 2016 - 14 April 2023

Address	Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom
Legal authority	Uk
Legal form	Company
Country registered	England & Wales
Place registered	England And Wales
Registration number	00442441
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Bll Investments Limited confirmation statement filing is 2024-04-28. The previous confirmation statement was sent on 2023-04-14. The target date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Strategic Resources Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ironmonger Street, PE9 1PL Stamford. Abbey Commercial Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Devonshire Street, W1W 5DR London.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control 2023-04-14 filed on: 16th, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control 2023-04-14 filed on: 16th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-04-14 filed on: 30th, October 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023-04-14 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023-02-24 filed on: 23rd, March 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2022-02-25 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 27th, June 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-02-24 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-07-30 filed on: 30th, September 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-02-24 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 30th, July 2020 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2020-06-01 filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-22 filed on: 1st, June 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-22 filed on: 1st, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-24 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 12th, June 2019 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, June 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-24 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-04-30 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-30 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-02-24 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-06-30 filed on: 10th, April 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-24 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return made up to 2016-02-24 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-22: 200.00 GBP capital
AA	Accounts for a small company made up to 2015-06-30 filed on: 8th, April 2016 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-24 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-09: 200.00 GBP capital
AA	Full accounts data made up to 2013-06-30 filed on: 8th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-24 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-15: 200.00 GBP capital
AA	Accounts for a dormant company made up to 2012-03-25 filed on: 2nd, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-02-24 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-03-14 filed on: 14th, March 2013 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-06-30 to 2012-03-25 filed on: 23rd, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-24 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2010-02-24: 100.00 GBP filed on: 19th, April 2011 \| capital	Free Download (4 pages)
CH01	On 2011-02-24 director's details were changed filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-24 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2011-02-28 to 2011-06-30 filed on: 22nd, July 2010 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-02-24: 100.00 GBP filed on: 22nd, July 2010 \| capital	Free Download (6 pages)
NEWINC	Incorporation filed on: 24th, February 2010 \| incorporation	Free Download (45 pages)

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