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Companies House/Walsall/Company profile

BBL ONE LTD

Active
06772380·incorporated 2008-12-12

BBL ONE LTD is an active UK private limited company, incorporated on 12 December 2008 at Companies House (number 06772380; OpenRegistry canonical ID GB-06772380-bbl-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 13,139 active companies registered in Walsall, West Midlands (postcode WS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-12
Registered Address
UNIT 2, 75 MIDLAND ROAD, WALSALL, WEST MIDLANDS, WS1 3QL
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BBL ONE LTD has 1 person with significant control on file:

  • Brady Bags Ltd (England reg. 11667738). Notified 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Andrew Wilkes born 1961 resident in England, British national. Notified 2017-02-03. Ceased 2019-01-14.
    • Has the right to appoint and remove directors
  • Vale Brothers Limited (England And Wales reg. 03819106). Notified 2017-02-03. Ceased 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BBL ONE LTD has previously traded as:

  • E. JEFFRIES HOLDINGS LIMITED (until 2018-12-24)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Walsall: