Bbl/P Ltd
Company Profile
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SmallBbl/p Ltd
08239749•Private Limited With Share Capital
C/O Bishops Chartered Accountant, Phoenix Park, Blackburn, BB15BG
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Incorporated
04/10/2012
Company Age
13 years
Directors
3
Employees
44
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Bbl/p Ltd (08239749) is a private limited with share capital incorporated on 04/10/2012 (13 years old) and registered in blackburn, BB15BG. The company operates under SIC code 73110 - advertising agencies.
Bbl/p builds desire for the world's most aspirational brands.bbl/p specialises in supplying consultancy and agency services to leading luxury and premium brands.for over ten years we have supported our clients with a unique combination of market intelligence, strategic consultancy, data and consumer...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 04/10/2012
BB15BG
44 employees
Financial Overview
Total Assets
£4.73M
Liabilities
£3.63M
Net Assets
£1.10M
Turnover
£16.29M
Cash
£1.86M
Key Metrics
44
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Memorandum Articles
Category:Incorporation
Date:02-10-2024
Resolution
Category:Resolution
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Resolution
Category:Resolution
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Capital Cancellation Shares
Category:Capital
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Legacy
Category:Miscellaneous
Date:04-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:09-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Resolution
Category:Resolution
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Resolution
Category:Resolution
Date:10-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Resolution
Category:Resolution
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Incorporation Company
Category:Incorporation
Date:04-10-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/03/2025
Latest Accounts31/10/2024
Trading Addresses
2A Phoenix Park, Blackburn, BB15BGRegistered
36 Soho Square, London, W1D3QY
Contact
grant@blackbooklondon.co.ukinfo@blackbooklondon.co.ukused@blackbooklondon.co.ukblackbooklondon.co.uk
C/O Bishops Chartered Accountant, Phoenix Park, Blackburn, BB15BG