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Bbl Group Holdings Limited, PE2 6LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BBL GROUP HOLDINGS LIMITED

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

This company is commonly known as Bbl Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11869599. The firm's registered office is in PETERBOROUGH. You can find them at 36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BBL GROUP HOLDINGS LIMITED
Company Number:11869599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR

Director08 March 2019Active
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR

Director08 March 2019Active
110, Bridge Street, Deeping St. James, Peterborough, England, PE6 8EH

Director01 October 2023Active
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR

Director08 March 2019Active
110, Bridge Street, Deeping St. James, Peterborough, England, PE6 8EH

Director01 October 2023Active

People with Significant Control

Mr Ashley Branch
Notified on:08 March 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:36 Tyndall Court, Commerce Road, Peterborough, United Kingdom, PE2 6LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Officers

Appoint person director company with name date.

Download
2023-10-23Officers

Appoint person director company with name date.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Change account reference date company current shortened.

Download
2019-03-08Incorporation

Incorporation company.

Download

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