BBL Properties Limited

Active05177258 Private limited company
Incorporated
12 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Russell Grahame Baldwin
Buster Burke Investments Limited
Accounts type
Total exemption full
Region
Greater London
Address
33 The Chase
Pinner
Middx
HA5 5QP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 2004
British
Director · Appointed 12 July 2004
British
Born July 1959 (67)
Director · Appointed 12 July 2004
British,Canadian
Born July 1960 (66)
Director · Appointed 12 July 2004
British
Born April 1963 (63)
Officer history (2 former)
28 February 2022
Resigned Burke, Vivien Clare as Director
17 March 2006
Appointed Burke, Vivien Clare as Director
12 July 2004
Appointed Baldwin, Russell Grahame as Secretary
12 July 2004
Appointed Baldwin, Russell Grahame as Director
12 July 2004
Appointed Burke, Christopher Stephen as Director
12 July 2004
Appointed Lloyd, Geoffrey James Rhodri as Director
12 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 14 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Buster Burke Investments Limited
Corporate entity · Notified 14 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 048793947

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£1,285,735
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,932,473 £3,130,439 £3,258,882 £3,391,164 £3,567,384 £3,768,261
Balance sheet detail
202520242023202220212020
Current Assets£5,653,675£5,455,283£5,255,316£5,118,511£5,006,375£4,868,082
Debtors£3,608,375£1,555,000£2,877,888£2,622,096£2,196,812£3,002,604
Cash£1,285,735£2,481,608£957,753£247,945£675,991£410,027
Creditors (< 1 year)£1,885,414£1,887,899£1,864,152£1,859,629£1,875,936£1,935,609
Net Current Assets£3,768,261£3,567,384£3,391,164£3,258,882£3,130,439£2,932,473
Shareholder Funds£3,768,261£3,567,384£3,391,164£3,258,882£3,130,439£2,932,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates12 July 2026
8 October 2025Total exemption full accounts31 July 2025
15 August 2025Confirmation statement with no updates12 July 2025
22 October 2024Total exemption full accounts31 July 2024
15 August 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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