BBL Two Ltd

Active00710564 Private limited company
Incorporated
14 December 1961 (64 years)
Previously known as
E.Jeffries & Sons Limited (until 24 December 2018)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 75 Midland Road
Walsall
WS1 3QQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2019
Japanese
Born July 1980 (46)
Officer history (16 former)
14 January 2019
Appointed Mori, Takeshi as Director
14 January 2019
Resigned Wilkes, Peter Andrew as Director
26 January 2015
Appointed Wilkes, Peter Andrew as Director
26 January 2015
Resigned Darley, David Michael as Director
26 January 2015
Resigned Goold, Dominic Christopher as Director
2 April 2013
Appointed Darley, David Michael as Director
23 March 2012
Resigned Darley, David Michael as Director
14 February 2010
Resigned Longdon, Sarah Margaret as Secretary
2 December 2009
Resigned Barker, Geoffrey as Director
7 October 2008
Resigned Williams, Michael Howard as Director
1 July 2008
Appointed Darley, David Michael as Director
25 August 2006
Resigned Goold, Mary Madeline as Director
25 August 2006
Resigned Goold, Michael William as Director
19 December 2003
Resigned Butler, Stephen Paul as Secretary
19 December 2003
Appointed Longdon, Sarah Margaret as Secretary
18 July 2003
Appointed Butler, Stephen Paul as Secretary
1 July 2003
Resigned Low, David Griffin as Secretary
28 February 2001
Resigned Seipel, David Peter as Director
16 November 1999
Appointed Low, David Griffin as Secretary
7 October 1999
Resigned Moore, John Charles as Director
7 October 1999
Resigned Moore, John Charles as Secretary
5 July 1999
Appointed Moore, John Charles as Director
5 July 1999
Appointed Moore, John Charles as Secretary
30 June 1999
Resigned Hornblower, Michael as Secretary
24 March 1999
Resigned Westley, Dorcas Miriam as Director
5 January 1998
Appointed Goold, Dominic Christopher as Director
30 August 1991
Appointed Barker, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06772380

Holdings 1

Companies where BBL Two Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Brady Bags Ltd Owns 75–100% of shares
BBL One Ltd Owns 75–100% of shares
BBL Two Ltd This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
15 July 2026Confirmation statement with no updates15 July 2026
10 September 2025Total exemption full accounts31 January 2025
15 July 2025Confirmation statement with no updates15 July 2025
9 September 2024Total exemption full accounts31 January 2024
Show all recent filings

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