Bbl Properties Limited

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Bbl Properties Limited

05177258•Private Limited With Share Capital

33 The Chase, Pinner, Middx, HA55QP
02084291085

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Incorporated

12/07/2004

Company Age

21 years

Directors

4

Employees

3

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Bbl Properties Limited (05177258) is a private limited with share capital incorporated on 12/07/2004 (21 years old) and registered in middx, HA55QP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/07/2004
HA55QP
3 employees

Financial Overview

Total Assets

£5.65M

Liabilities

£1.89M

Net Assets

£3.77M

Cash

£1.29M

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

4
C
christopher stephen burke
director
R
russell grahame baldwin
director
R
russell grahame baldwin
director
G
geoffrey james rhodri lloyd
director

Charges

25

Registered

0

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2011
Legacy
Category:Mortgage
Date:12-02-2011
Legacy
Category:Mortgage
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Legacy
Category:Mortgage
Date:22-06-2010
Legacy
Category:Mortgage
Date:25-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Mortgage
Date:06-12-2008
Legacy
Category:Mortgage
Date:06-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Mortgage
Date:01-09-2008
Legacy
Category:Mortgage
Date:28-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Mortgage
Date:25-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Mortgage
Date:18-12-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Mortgage
Date:27-02-2007
Legacy
Category:Mortgage
Date:16-11-2006
Legacy
Category:Mortgage
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Mortgage
Date:25-07-2006
Legacy
Category:Mortgage
Date:25-07-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date08/10/2025
Latest Accounts31/07/2025

Trading Addresses

33 The Chase, Pinner, Middlesex, HA55QPRegistered

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Contact

02084291085
33 The Chase, Pinner, Middx, HA55QP