BBL NE Limited

Active05026670 Private limited company
Incorporated
27 January 2004 (22 years)
Previously known as
Beachbar Leisure Ltd (until 5 November 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Craig Fitzakerly
Clinton Mysleyko
Accounts type
Total exemption full
Region
North East
Address
3 Front Street
Hetton-Le-Hole
Houghton Le Spring
DH5 9PF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Fitzakerly, Craig
Secretary · Appointed 19 October 2012
Fitzakerly, Caroline
Director · Appointed 19 October 2012
British
Born September 1971 (55)
Director · Appointed 19 October 2012
British
Born April 1970 (56)
Director · Appointed 19 October 2012
British
Born April 1979 (47)
Director · Appointed 19 October 2012
Also at Evaluk Ltd.
British
Born March 1980 (46)
Officer history (4 former)
19 October 2012
Resigned Brown, Janis as Secretary
19 October 2012
Appointed Fitzakerly, Caroline as Director
19 October 2012
Appointed Fitzakerly, Craig Richard as Director
19 October 2012
Appointed Mysleyko, Clinton as Director
19 October 2012
Appointed Mysleyko, Gemma as Director
19 October 2012
Appointed Fitzakerly, Craig as Secretary
19 October 2012
Resigned Brown, Thomas Keith as Director
18 April 2005
Appointed Brown, Janis as Secretary
18 April 2005
Appointed Brown, Thomas Keith as Director
27 January 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 January 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 January 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 January 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Craig Fitzakerly
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1979 (47)

Financials

Net Assets
£480,280
Cash
£11,114
Employees
4
Debt Ratio
63%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £387,014 £371,544 £387,590 £425,324 £452,520 £480,280
Balance sheet detail
202520242023202220212020
Fixed Assets£1,220,146£1,220,000£1,220,000£1,220,000£1,220,000£1,033,398
Current Assets£71,588£81,229£52,660£25,427£21,167£158,150
Debtors£60,474£68,442£30,759£20,935£8,185£32,291
Cash£11,114£12,787£21,901£4,492£12,982£125,859
Creditors (< 1 year)£121,846£133,220£110,968£106,740£139,887£98,976
Creditors (> 1 year)£620,879£646,760£667,639£682,368£660,297£630,650
Net Current Assets(£50,258)(£51,991)(£58,308)(£81,313)(£118,720)£59,174
Net Assets£480,280£452,520£425,324£387,590£371,544£387,014
Shareholder Funds£387,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
20 March 2026Confirmation statement with no updates10 March 2026
30 October 2025Total exemption full accounts31 January 2025
17 March 2025Confirmation statement with no updates10 March 2025
28 August 2024Total exemption full accounts31 January 2024
Show all recent filings

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