Menna Overview
Here’s a quick overview of BBL PROPERTIES LIMITED 👀 — a Middx based business that started in 2004.
BBL PROPERTIES LIMITED
- Company statusactive
- Company No05177258
- Age22 years Incorporated 12 July 2004
- Officers4
Address
33 The Chase, Pinner, Middx, HA5 5QP
BBL PROPERTIES LIMITED is an active company incorporated on 12 July 2004 and based in Middx. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Russell Grahame | secretary | 12 Jul 2004 | |
| BALDWIN, Russell Grahame | director | Jul 1959 | 12 Jul 2004 |
| BURKE, Christopher Stephen | director | Jul 1960 | 12 Jul 2004 |
| LLOYD, Geoffrey James Rhodri | director | Apr 1963 | 12 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Grahame Baldwin | Jul 1959 | 14 Jul 2016 |
| Buster Burke Investments Limited | 14 Jul 2016 |
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Here’s a quick overview of BBL PROPERTIES LIMITED 👀 — a Middx based business that started in 2004.