This company is commonly known as Bbl Properties Limited. The company was founded 19 years ago and was given the registration number 05177258. The firm's registered office is in MIDDX. You can find them at 33 The Chase, Pinner, Middx, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BBL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05177258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 The Chase, Pinner, Middx, HA5 5QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 The Chase, Pinner, Middx, HA5 5QP | Secretary | 12 July 2004 | Active |
| 33 The Chase, Pinner, Middx, HA5 5QP | Director | 12 July 2004 | Active |
| Greenmarsh Farm, Bix, Henley On Thames, RG9 4RY | Director | 12 July 2004 | Active |
| The Cottage Greys Hill, Henley On Thames, RG9 1SW | Director | 12 July 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 July 2004 | Active |
| Greenmarsh Farm, Bix, Henley On Thames, RG9 4RY | Director | 17 March 2006 | Active |
| Mr Russell Grahame Baldwin | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | 33 The Chase, Middx, HA5 5QP |
| Nature of control | : |
|
| Buster Burke Investments Limited | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Carleton House, 266-268 Stratford Road, Solihull, United Kingdom, B90 3AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Change person secretary company with change date. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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