BBL Solutions Limited

Active04129429 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Kieran Cakebread
Owned by
Gavin Raymond Beale
Accounts type
Micro entity
Region
East of England
Address
Building 15 Gateway 1000
Arlington Business Park
Stevenage
SG1 2FP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cakebread, Kieran
Director · Appointed 1 April 2023
British
Born January 1998 (28)
Secretary · Appointed 21 December 2000
British
Director · Appointed 21 December 2000
British
Born February 1970 (56)
Officer history (5 former)
1 April 2023
Appointed Cakebread, Kieran as Director
19 June 2020
Resigned Cutmore, Lee as Director
1 August 2015
Resigned Lea, Peter James as Director
28 April 2008
Appointed Cutmore, Lee as Director
31 March 2004
Resigned Brown, James Anthony as Director
21 December 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
21 December 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
21 December 2000
Appointed Brown, James Anthony as Director
21 December 2000
Appointed Beale, Gavin Raymond as Director
21 December 2000
Appointed Lea, Peter James as Director
21 December 2000
Appointed Beale, Gavin Raymond as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born February 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£56,806
Employees
3
Debt Ratio
55%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2024 2025 £73,059 £132,523 £108,703 £56,806
Balance sheet detail
202520242023202220212020
Fixed Assets£3,534£3,660£6,699£8,933£4,043
Current Assets£121,882£186,783£260,428£237,040£141,893
Creditors (< 1 year)£57,777£61,334£83,553£93,771£127,914£117,540
Creditors (> 1 year)£10,833£20,406£30,525£40,833£45,000
Net Current Assets£64,105£125,449£166,657£109,126£24,353
Net Assets£56,806£108,703£132,523£73,059
Shareholder Funds£56,806£108,703£132,523£73,059£28,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates21 March 2026
23 December 2025Micro company accounts31 March 2025
27 March 2025Micro company accounts31 March 2024
21 March 2025Confirmation statement with no updates21 March 2025
22 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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