Bll Investments started in year 2010 as Private Limited Company with registration number 07168191. The Bll Investments company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.
The company has 2 directors, namely Alexander D., Roland D.. Of them, Roland D. has been with the company the longest, being appointed on 24 February 2010 and Alexander D. has been with the company for the least time - from 14 February 2013. As of 27 April 2024, there were 3 ex directors - Colin G., Jonathan F. and others listed below. There were no ex secretaries.
| Office Address | Devonshire House |
| Office Address2 | 1 Devonshire Street |
| Town | London |
| Post code | W1W 5DR |
| Country of origin | United Kingdom |
| Registration Number | 07168191 |
| Date of Incorporation | Wed, 24th Feb 2010 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 14 February 2013
Position: Director
Appointed: 24 February 2010
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Strategic Resources Limited from Stamford, England. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Abbey Commercial Investments Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Strategic Resources Limited
11a Ironmonger Street, Stamford, PE9 1PL, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03058981 |
| Notified on | 14 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abbey Commercial Investments Ltd
Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom
| Legal authority | Uk |
| Legal form | Company |
| Country registered | England & Wales |
| Place registered | England And Wales |
| Registration number | 00442441 |
| Notified on | 6 April 2016 |
| Ceased on | 14 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 |
| Other | |||||
| Average Number Employees During Period | 5 | ||||
| Creditors | 1 | 1 | 1 | 1 | 1 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 199 | 199 | 199 | 199 | 199 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | |
| Other Creditors | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023-04-14 filed on: 16th, November 2023 |
persons with significant control | Free Download (2 pages) |
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