Bbl (holdings) Limited in Queens Road HERTFORD

Bbl (holdings) Limited HERTFORD

Founded in 2006, Bbl (holdings), classified under reg no. 05730037 is an active company. Currently registered at Bayley Hall SG14 1EN, Hertford the company has been in the business for 18 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2006/07/20 Bbl (holdings) Limited is no longer carrying the name Cook Forty Seven.

The firm has one director. Paul B., appointed on 3 July 2006. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bbl (holdings) Limited Address / Contact

Office Address	Bayley Hall
Office Address2	Queens Road
Town	Hertford
Post code	SG14 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05730037
Date of Incorporation	Mon, 6th Mar 2006
Industry	Activities of head offices
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Paul B.

Position: Director

Appointed: 03 July 2006

Timothy L.

Position: Director

Appointed: 03 July 2006

Resigned: 18 April 2013

Alastair B.

Position: Secretary

Appointed: 03 July 2006

Resigned: 24 May 2011

Alastair B.

Position: Director

Appointed: 03 July 2006

Resigned: 24 May 2011

Sharon H.

Position: Secretary

Appointed: 06 March 2006

Resigned: 04 July 2006

Colin W.

Position: Director

Appointed: 06 March 2006

Resigned: 04 July 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on	18 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cook Forty Seven	July 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 6th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 20th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 2nd, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 13th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 1st, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 2nd, February 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/20	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/27	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 20th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 25th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 6th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/06 filed on: 4th, April 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/06 filed on: 19th, May 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 12th, January 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 17th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, December 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, December 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 997 shares on 2006/07/31. Value of each share 1 £, total number of shares: 1000. filed on: 10th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 997 shares on 2006/07/31. Value of each share 1 £, total number of shares: 1000. filed on: 10th, August 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 14th, July 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, July 2006	resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006/07/03. Value of each share 1 £, total number of shares: 3. filed on: 14th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/07/06 filed on: 14th, July 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 03/07/06 filed on: 14th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006/07/03. Value of each share 1 £, total number of shares: 3. filed on: 14th, July 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 14th, July 2006	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, March 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, March 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, March 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, March 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, March 2006	resolution
RESOLUTIONS	Election resolution filed on: 23rd, March 2006	resolution
RESOLUTIONS	Election resolution filed on: 23rd, March 2006	resolution
RESOLUTIONS	Election resolution filed on: 23rd, March 2006	resolution
NEWINC	Company registration filed on: 6th, March 2006	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 6th, March 2006	incorporation	Free Download (21 pages)

Bbl (holdings) Limited HERTFORD

Bbl (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Timothy L.

Alastair B.

Alastair B.

Sharon H.

Colin W.

People with significant control

Company previous names

Company filings

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