BBL (Holdings) Limited

Active05730037 Private limited company
Incorporated
6 March 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Jennifer Lee Barham
Accounts type
Total exemption full
Region
East of England
Address
Bayley Hall
Queens Road
Hertford
SG14 1EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2006
British
Born April 1970 (56)
Officer history (5 former)
18 April 2013
Resigned Lightfoot, Timothy Raymond as Director
24 May 2011
Resigned Bramley, Alastair Howard as Secretary
24 May 2011
Resigned Bramley, Alastair Howard as Director
4 July 2006
Resigned Hart, Sharon Ann as Secretary
4 July 2006
Resigned Wilkinson, Colin John as Director
3 July 2006
Appointed Barham, Paul David as Director
3 July 2006
Appointed Bramley, Alastair Howard as Secretary
3 July 2006
Appointed Bramley, Alastair Howard as Director
3 July 2006
Appointed Lightfoot, Timothy Raymond as Director
6 March 2006
Appointed Hart, Sharon Ann as Secretary
6 March 2006
Appointed Wilkinson, Colin John as Director

Ownership 1 active

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

Jennifer Lee Barham
Individual · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Former controllers (1)
25 March 2025
Ceased Paul David Barham — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£29,603
Cash
£2,329
Employees
1
Current Ratio
9.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2022 2023 2024 2025 (£858,388) (£855,668) (£852,333) £29,603
Balance sheet detail
2025202420232022
Current Assets£33,081£143,490£137,609£135,083
Cash£2,329£8,066£4,835£3,388
Creditors (< 1 year)£3,478£995,823£993,277£993,471
Net Assets£29,603(£852,333)(£855,668)(£858,388)
Shareholder Funds£29,603(£852,333)(£855,668)(£858,388)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates6 March 2026
19 February 2026Notification of a person with significant control
19 February 2026Cessation of a person with significant control
29 January 2026Total exemption full accounts30 April 2025
28 April 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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