This company is commonly known as Bbl Solutions Limited. The company was founded 23 years ago and was given the registration number 04129429. The firm's registered office is in HITCHIN. You can find them at Unit 1, Weston Barns, Hitchin Road, Weston, Hitchin, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BBL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04129429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1, Weston Barns, Hitchin Road, Weston, Hitchin, Hertfordshire, SG4 7AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Wren Walk, Edlesborough, Dunstable, England, LU6 2RW | Secretary | 21 December 2000 | Active |
| Building 15, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 21 December 2000 | Active |
| Building 15, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 01 April 2023 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 21 December 2000 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 21 December 2000 | Active |
| Roughacre, The Green, Castle Camps, Cambridge, CB1 6TA | Director | 21 December 2000 | Active |
| Unit 1, Weston Barns, Hitchin Road, Weston, Hitchin, SG4 7AX | Director | 28 April 2008 | Active |
| Unit 1, Weston Barns, Hitchin Road, Weston, Hitchin, SG4 7AX | Director | 21 December 2000 | Active |
| Mr Gavin Raymond Beale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Building 15, Gateway 1000, Stevenage, England, SG1 2FP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2023-03-29 | Incorporation | Memorandum articles. | Download |
| 2023-03-27 | Change of constitution | Statement of companys objects. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
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