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Companies House/Middx/Company profile

BBL PROPERTIES LIMITED

Active
05177258·incorporated 2004-07-12

BBL PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 July 2004 at Companies House (number 05177258; OpenRegistry canonical ID GB-05177258-bbl-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 300 active companies registered in Middx (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-12
Registered Address
33 THE CHASE, PINNER, MIDDX, HA5 5QP
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

25 charges recorded against the company at Companies House: 0 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

BBL PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Russell Grahame Baldwin born 1959 resident in United Kingdom, British national. Notified 2016-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Buster Burke Investments Limited (England reg. 048793947). Notified 2016-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-12. Ceased 2017-07-14.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Middx: