BLL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLL HOLDINGS LIMITED
COMPANY NUMBER
03811951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17230 -
Manufacture of paper stationery
INCORPORATION DATE
22/07/1999
(18 years and 2 months old)
WEBSITE
WE-BAXTER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/08/2017
ACCOUNTS MADE UP TO
30/09/2016
View Annual Accounts
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PREVIOUS NAMES
22/07/1999
05/01/2000
LAWGRA (NO.571) LIMITED
KENT
DA18 4AL
Telephone: 02086851234
TPS: No
8 Veridion Way
Erith
Kent
DA18 4AL
Telephone: 86851234
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Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TWISTKEY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Mortgages
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|
Accounts
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about BLL HOLDINGS LIMITED?
Purchase the company report or an
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Want to learn more about BLL HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/1999 - Present (17 years and 9 months) Born in Mar 1949 (age: 68) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
10/12/1999 - Present (17 years and 9 months) Born in Mar 1939 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/09/2014 - Present (3years) Born in Dec 1960 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/05/2016 - Present (1 years and 4 months) Born in Oct 1971 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/1999 - 10/12/1999 (4 months) Born in N/A |
Resigned | Director |
Current: 141 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TWISTKEY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 06/06/2016 | New Board Member Ilker Kayabasi (920870980) Appointed |
| 19/05/2016 | New Accounts filed |
| 24/11/2015 | Nicholas Vere Stevens (908286777) has left the board |
| 27/09/2015 | New Annual Return filed |
| 03/09/2015 | Geoffrey Martin Pickerill (903752805) has left the board |
| 03/09/2015 | New Accounts filed |
| 09/10/2014 | New Board Member Georgina Kim Sherrin (908835998) Appointed |
| 02/09/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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