BBL PROPERTIES LIMITED

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

This company is commonly known as Bbl Properties Limited. The company was founded 20 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.

Company Information

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	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	33 The Chase, Pinner, Middx, HA5 5QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)