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BBL ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbl Estates Limited. The company was founded 17 years ago and was given the registration number 05971690. The firm's registered office is in CHOBHAM. You can find them at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BBL ESTATES LIMITED
Company Number:05971690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England, GU24 8JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Beechcroft Avenue, Bexleyheath, England, DA7 6QR

Secretary19 October 2006Active
1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, England, GU24 8JE

Director19 October 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 October 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 October 2006Active

People with Significant Control

Mr Robert Ian Bailey
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:1 Stanyards Courtyard, Stanyards Farm, Chobham, England, GU24 8JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-13Accounts

Accounts with accounts type unaudited abridged.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type unaudited abridged.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type unaudited abridged.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-30Officers

Change person director company with change date.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-07-19Address

Change registered office address company with date old address new address.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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