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Companies House/Hertford/Company profile

BBL (HOLDINGS) LIMITED

Active
05730037·incorporated 2006-03-06

BBL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 6 March 2006 at Companies House (number 05730037; OpenRegistry canonical ID GB-05730037-bbl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,161 active companies registered in Hertford (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-06
Registered Address
BAYLEY HALL, QUEENS ROAD, HERTFORD, SG14 1EN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BBL (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mrs Jennifer Lee Barham born 1972 resident in United Kingdom, British national. Notified 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul David Barham born 1970 resident in England, British national. Notified 2016-04-18. Ceased 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BBL (HOLDINGS) LIMITED has previously traded as:

  • COOK FORTY SEVEN LIMITED (until 2006-07-20)

Similar UK companies

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