BBL TWO LTD

Company number 00710564 · Monitor this company

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156 filings

Date	Filing
15 Jul 2026	Confirmation statement made on 2026-07-15 with no updates · 3 pages	View document
10 Sep 2025	Total exemption full accounts made up to 2025-01-31 · 6 pages	View document
15 Jul 2025	Confirmation statement made on 2025-07-15 with no updates · 3 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
22 Aug 2024	Confirmation statement made on 2024-07-15 with no updates · 3 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
16 Oct 2023	Total exemption full accounts made up to 2023-01-31 · 6 pages	View document
3 Aug 2023	Confirmation statement made on 2023-07-15 with no updates · 3 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
18 Oct 2022	Total exemption full accounts made up to 2022-01-31 · 6 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
28 Sep 2021	Confirmation statement made on 2021-07-15 with updates · 4 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
4 Oct 2019	31/01/19 TOTAL EXEMPTION FULL	View document
19 Aug 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES	View document
19 Aug 2019	DIRECTOR APPOINTED MR TAKESHI MORI	View document
19 Aug 2019	PSC'S CHANGE OF PARTICULARS / E. JEFFRIES HOLDINGS LIMITED / 24/12/2018	View document
19 Aug 2019	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES	View document
19 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR PETER WILKES	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
24 Dec 2018	COMPANY NAME CHANGED E.JEFFRIES & SONS LIMITED CERTIFICATE ISSUED ON 24/12/18	View document
24 Dec 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
12 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
12 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
18 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18	View document
19 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES	View document
23 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17	View document
11 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E. JEFFRIES HOLDINGS LIMITED	View document
10 Jul 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
23 Jun 2017	REGISTERED OFFICE CHANGED ON 23/06/2017 FROM UNIT 2 75 MIDLAND ROAD WALSALL WEST MIDLANDS WS1 3QL	View document
4 Jul 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
5 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16	View document
22 Oct 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
24 Sep 2015	SAIL ADDRESS CHANGED FROM: C/O GOOLD ESTATES LTD 17 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TU ENGLAND	View document
2 Sep 2015	PREVEXT FROM 31/12/2014 TO 31/01/2015	View document
7 Jul 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID DARLEY	View document
12 Feb 2015	APPOINTING AUDITORS 21/01/2015	View document
12 Feb 2015	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
31 Jan 2015	Annual accounts for the year ending 31 January 2015	View accounts
27 Jan 2015	REGISTERED OFFICE CHANGED ON 27/01/2015 FROM E JEFFRIES BRIDGEMAN STREET WALSALL WEST MIDLANDS WS2 9PG	View document
27 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOOLD	View document
27 Jan 2015	DIRECTOR APPOINTED MR PETER ANDREW WILKES	View document
10 Jul 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
16 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
20 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
20 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
4 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 28/10/2013	View document
30 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
22 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 12/08/2013	View document
5 Jul 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
29 Apr 2013	DIRECTOR APPOINTED MR DAVID MICHAEL DARLEY	View document
2 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
19 Jun 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
19 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID DARLEY	View document
19 Jun 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
19 Jun 2012	SAIL ADDRESS CREATED	View document
29 Mar 2012	REGISTERED OFFICE CHANGED ON 29/03/2012 FROM FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS1 4NU UNITED KINGDOM	View document
9 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
14 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
7 Dec 2011	ALTER ARTICLES 23/11/2011	View document
30 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
16 Jun 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
17 Feb 2011	AUDITOR'S RESIGNATION	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Jul 2010	REGISTERED OFFICE CHANGED ON 06/07/2010 FROM FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS9 0NP	View document
6 Jul 2010	Annual return made up to 14 June 2010 with full list of shareholders	View document
5 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DARLEY / 14/06/2010	View document
18 Feb 2010	APPOINTMENT TERMINATED, SECRETARY SARAH LONGDON	View document
8 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARKER	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
22 Jul 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
21 Jul 2009	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM . FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS9 0NP ENGLAND	View document
20 Apr 2009	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 64 THE GROVE EALING LONDON W5 5LG	View document
14 Apr 2009	REGISTERED OFFICE CHANGED ON 14/04/2009 FROM FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS1 4NU	View document
20 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
7 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
7 Nov 2008	PREVSHO FROM 30/06/2008 TO 31/12/2007	View document
6 Nov 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS	View document
15 Jul 2008	DIRECTOR APPOINTED MR DAVID MICHAEL DARLEY	View document
14 Jul 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	View document
18 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07	View document
11 Jul 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS	View document
8 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06	View document
27 Feb 2007	DIRECTOR RESIGNED	View document
27 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
27 Feb 2007	DIRECTOR RESIGNED	View document
12 Jul 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	View document
3 May 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05	View document
2 Aug 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
4 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04	View document
21 Mar 2005	REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 48-51 GEORGE STREET WALSALL WEST MIDLANDS WS1 1PU	View document
16 Jul 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
4 May 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03	View document
26 Feb 2004	NEW SECRETARY APPOINTED	View document
26 Feb 2004	SECRETARY RESIGNED	View document
29 Jul 2003	NEW SECRETARY APPOINTED	View document
19 Jul 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	View document
10 Jul 2003	SECRETARY RESIGNED	View document
21 Feb 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02	View document
22 Jul 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	View document
23 Jan 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
25 Jun 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	View document
1 May 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00	View document
5 Sep 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00	View document
23 Jun 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS	View document
3 Dec 1999	NEW SECRETARY APPOINTED	View document
15 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Aug 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Jul 1999	SECRETARY RESIGNED	View document
7 Jul 1999	SECRETARY RESIGNED	View document
7 Jul 1999	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS	View document
21 May 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
9 May 1999	DIRECTOR RESIGNED	View document
31 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
29 Jun 1998	RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS	View document
21 Jan 1998	NEW DIRECTOR APPOINTED	View document
29 Oct 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
21 Jul 1997	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS	View document
2 Nov 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
25 Jun 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS	View document
2 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
2 Jul 1995	RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS	View document
28 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
15 Jul 1994	RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS	View document
25 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
28 Jun 1993	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS	View document
28 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
28 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1992	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS	View document
28 Jul 1992	REGISTERED OFFICE CHANGED ON 28/07/92	View document
27 Sep 1991	NEW DIRECTOR APPOINTED	View document
23 Sep 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
3 Jul 1991	RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS	View document
24 Jul 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
24 Jul 1990	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS	View document
20 Jul 1989	RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS	View document
20 Jul 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
1 Jul 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS	View document
28 Jun 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
22 Oct 1987	RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS	View document
20 Oct 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86	View document
11 Dec 1986	RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS	View document
11 Dec 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
16 Sep 1986	RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS	View document
8 Aug 1986	NEW DIRECTOR APPOINTED	View document
27 Feb 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
16 Feb 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
9 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
19 Jun 1972	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/72	View document
14 Dec 1961	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Dec 1961	CERTIFICATE OF INCORPORATION	View document