Bll Derby Ltd. Head office in Derby. Check Director.

Bll Derby Ltd, Derby

Bll Derby Ltd is a private limited company. Once, it was called The Property Consultancy Service Ltd (it was changed on 2018-12-03). Registered at Buckford Lane Livery Buckford Lane, Barrow-On-Trent, Derby DE73 7FW, this 11 years old firm was incorporated on 2012-08-29 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in the company: Andrew M. (appointed on 20 April 2020), Matthew M. (appointed on 06 March 2014), Sian M. (appointed on 06 March 2014).

About
Name: Bll Derby Ltd
Number: 08193913
Incorporation date: 2012-08-29
End of financial year: 31 March


Address:	Buckford Lane Livery Buckford Lane Barrow-on-trent Derby DE73 7FW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sian M.

21 June 2016

Nature of control:	25-50% shares

Andrew M.

1 April 2018

Nature of control:	25-50% shares

Jane M.

10 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,493	37,319	43,396	7,838	2,620	2,721	1,613	1,576	1,569	7,035	33,888
Fixed Assets	21,760	60,468	22,263	19,583	19,213	19,213	13,094	25,100	23,551	47,833	96,024
Total Assets Less Current Liabilities	21,366	67,787	65,659	27,421	21,833	21,934	14,707	26,676	25,120	54,868	98,456
Shareholder Funds	2,107	-3,912	13,412	-	-	-	-	-	-	-	-
Tangible Fixed Assets	21,760	60,468	-	-	-	-	-	-	-	-	-

The target date for Bll Derby Ltd confirmation statement filing is 2024-05-08. The latest one was filed on 2023-04-24. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Sian M. who owns 1/2 or less of shares. Andrew M. who owns 1/2 or less of shares. Jane M. who owns 1/2 or less of shares.

Company filing

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Type		Free download
MR01	Registration of charge 081939130001, created on 2023/12/19 filed on: 20th, December 2023 \| mortgage	Free Download (16 pages)

Type		Free download
MR01	Registration of charge 081939130001, created on 2023/12/19 filed on: 20th, December 2023 \| mortgage	Free Download (16 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, May 2023 \| accounts	Free Download (10 pages)
CH01	On 2023/01/17 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/17 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/17 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/17 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, October 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 1st, July 2021 \| accounts	Free Download (10 pages)
SH01	300.00 GBP is the capital in company's statement on 2020/04/20 filed on: 24th, April 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on 2020/04/20. filed on: 24th, April 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, April 2020 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, August 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/12/03 filed on: 3rd, December 2018 \| resolution	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 30th, November 2018 \| accounts	Free Download (1 page)
AD01	Address change date: 2018/11/19. New Address: Buckford Lane Livery Buckford Lane Barrow-on-Trent Derby Derbyshire DE73 7FW. Previous address: Pine Lake Stenson Barrow-on-Trent Derby DE73 7GB filed on: 19th, November 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
TM01	2018/09/24 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 5th, October 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/01/31 filed on: 22nd, October 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 19th, October 2015 \| accounts	Free Download (4 pages)
CH01	On 2014/10/01 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 2015/02/15. New Address: Pine Lake Stenson Barrow-on-Trent Derby DE73 7GB. Previous address: Wolsey Cottage Netherhall Road Hartshorne Swadlincote Derbyshire DE11 7AA filed on: 15th, February 2015 \| address	Free Download (1 page)
CH01	On 2015/02/09 director's details were changed filed on: 15th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
CH01	On 2014/05/21 director's details were changed filed on: 21st, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/21 director's details were changed filed on: 21st, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/21 director's details were changed filed on: 21st, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/21 director's details were changed filed on: 21st, June 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/15 from 15 the Ridgeway Fetcham Leatherhead Surrey KT22 9BA England filed on: 15th, June 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/06/15 from Wolsey Cottage Nether Hall Lane Hartshorne Swadlincote Derbyshire DE11 9AA England filed on: 15th, June 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2014/03/07. filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/07. filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/07. filed on: 7th, March 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed elegant homes (elmbridge) LIMITEDcertificate issued on 25/10/13 filed on: 25th, October 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/10/24 change of name
NM01	Resolution of change of name change of name
AA01	Accounting period extended to 2014/01/31. Originally it was 2013/08/31 filed on: 25th, October 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2013/10/01 from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA England filed on: 1st, October 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/08/30 from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England filed on: 30th, August 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on 2013/08/30 capital
AD01	Change of registered office on 2013/08/21 from Milton Heath House Westcott Road Dorking Surrey RH4 3NB England filed on: 21st, August 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/04/25 from 15 the Ridgeway Fetcham Leatherhead Surrey KT22 9BA England filed on: 25th, April 2013 \| address	Free Download (1 page)
CERTNM	Company name changed project solutions home counties LIMITEDcertificate issued on 27/02/13 filed on: 27th, February 2013 \| change of name	Free Download (3 pages)
CERTNM	Company name changed elegant homes (elmbridge) LIMITEDcertificate issued on 21/02/13 filed on: 21st, February 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
SH01	300.00 GBP is the capital in company's statement on 2012/09/25 filed on: 25th, September 2012 \| capital	Free Download (3 pages)
CERTNM	Company name changed wimbledon building company LTDcertificate issued on 20/09/12 filed on: 20th, September 2012 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, August 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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