BLL Holdings Limited

In liquidation03811951 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Manufacture of paper stationery (17230)
Controlled by
Bll Employee Share Trustees Limited Bll Employees Share Trustees Limited
Accounts type
Total exemption full
Region
Greater London
Address
8 Veridion Way
Erith
DA18 4AL

Filing status

Accounts due
31 December 2024
Last accounts
30 September 2022
Conf. stmt due
9 November 2025
Last conf. stmt
26 October 2024

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2023
Also at Reflections Radio CIC, J Muir Bookbinders Limited (proposed for strike-off)
British
Born July 1981 (45)
Director · Appointed 26 October 2023
Also at Reflections Print Lamination Limited (proposed for strike-off), 1066 Capital Limited (proposed for strike-off), J Muir Bookbinders Limited (proposed for strike-off) · more companies
British
Born March 1978 (48)
Officer history (14 former)
26 October 2023
Appointed Hastings, Paul Stephen as Director
26 October 2023
Resigned Kayabasi, Ilker as Director
26 October 2023
Resigned Sherrin, Georgina Kim as Director
26 October 2023
Resigned Levy, Jonathan Stephen as Director
26 October 2023
Resigned Croxford, Geoffrey as Director
26 October 2023
Appointed Hastings, Luke Christopher as Director
17 May 2016
Appointed Kayabasi, Ilker as Director
16 November 2015
Resigned Stevens, Nicholas Vere as Director
31 August 2015
Resigned Pickerill, Geoffrey Martin as Director
24 September 2014
Appointed Sherrin, Georgina Kim as Director
12 December 2008
Resigned Hill, Carol Ann as Secretary
28 November 2008
Resigned Palmer, Patrick Joseph as Director
27 August 2008
Appointed Pickerill, Geoffrey Martin as Director
1 March 2007
Appointed Hill, Carol Ann as Secretary
1 March 2007
Resigned Levy, Jonathan Stephen as Secretary
7 June 2006
Appointed Palmer, Patrick Joseph as Director
31 October 2004
Resigned Burdett, Glen Allan as Director
22 January 2004
Resigned Brenan, Frank Gage as Director
1 January 2003
Appointed Burdett, Glen Allan as Director
30 November 2002
Appointed Levy, Jonathan Stephen as Secretary
30 November 2002
Resigned Brown, Katrina Annette as Secretary
11 June 2002
Appointed Stevens, Nicholas Vere as Director
1 July 2000
Appointed Brenan, Frank Gage as Director
10 December 1999
Appointed Brown, Katrina Annette as Secretary
10 December 1999
Appointed Croxford, Geoffrey as Director
10 December 1999
Appointed Levy, Jonathan Stephen as Director
10 December 1999
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Resigned Lawgram Directors Limited as Corporate Director
22 July 1999
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
22 July 1999
Appointed Lawgram Directors Limited as Corporate Director

Ownership 1 active

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

Bll Employee Share Trustees Limited Bll Employees Share Trustees Limited
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born October 2000 (26)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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