BBL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-07-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Director's details changed for Mr Russell Grahame Baldwin on 2023-07-19 |
| 27/07/2327 July 2023 | Change of details for Mr Russell Grahame Baldwin as a person with significant control on 2023-07-19 |
| 12/12/2212 December 2022 | Satisfaction of charge 3 in full |
| 12/12/2212 December 2022 | Satisfaction of charge 1 in full |
| 12/12/2212 December 2022 | Satisfaction of charge 20 in full |
| 12/12/2212 December 2022 | Satisfaction of charge 19 in full |
| 12/12/2212 December 2022 | Satisfaction of charge 4 in full |
| 12/12/2212 December 2022 | Satisfaction of charge 7 in full |
| 12/12/2212 December 2022 | Satisfaction of charge 14 in full |
| 12/12/2212 December 2022 | Satisfaction of charge 25 in full |
| 12/12/2212 December 2022 | Satisfaction of charge 21 in full |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/03/222 March 2022 | Termination of appointment of Vivien Clare Burke as a director on 2022-02-28 |
| 25/02/2225 February 2022 | Secretary's details changed for Mr Russell Grahame Baldwin on 2022-02-23 |
| 25/02/2225 February 2022 | Change of details for Mr Russell Grahame Baldwin as a person with significant control on 2022-02-23 |
| 25/02/2225 February 2022 | Director's details changed for Mr Russell Grahame Baldwin on 2022-02-23 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 16/09/1916 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 21/01/1921 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL GRAHAME BALDWIN |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSTER BURKE INVESTMENTS LIMITED |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 25/09/1725 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/08/146 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GRAHAME BALDWIN / 05/12/2013 |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL GRAHAME BALDWIN / 05/12/2013 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/07/1324 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL GRAHAME BALDWIN / 24/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GRAHAME BALDWIN / 24/07/2013 |
| 24/07/1324 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 25/07/1225 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 28/07/1028 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BALDWIN / 30/07/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: GREYSTONES, THE COMMON WINCHMORE HILL AMERSHAM HP7 0PN |
| 13/07/0613 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS; AMEND |
| 04/08/054 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 16/06/05 |
| 29/06/0529 June 2005 | £ NC 1000/1000000 16/0 |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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