BBL One Ltd

Active06772380 Private limited company
Incorporated
12 December 2008 (17 years)
Previously known as
E. Jeffries Holdings Limited (until 24 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2
75 Midland Road
Walsall
WS1 3QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2019
Japanese
Born July 1980 (46)
Officer history (3 former)
14 January 2019
Appointed Mori, Takeshi as Director
14 January 2019
Resigned Wilkes, Peter Andrew as Director
26 January 2015
Appointed Wilkes, Peter Andrew as Director
26 January 2015
Resigned Goold, Dominic Christopher as Director
14 February 2010
Resigned Longdon, Sarah Margaret as Secretary
12 December 2008
Appointed Longdon, Sarah Margaret as Secretary
12 December 2008
Appointed Goold, Dominic Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11667738
Former controllers (2)
14 January 2019
Ceased Peter Andrew Wilkes — Right to appoint and remove directors
28 December 2018
Ceased Vale Brothers Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Brady Bags Ltd Owns 75–100% of shares
BBL One Ltd This company Owns 75–100% of shares
BBL Two Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
15 July 2026Confirmation statement with no updates15 July 2026
10 September 2025Total exemption full accounts31 January 2025
15 July 2025Confirmation statement with no updates15 July 2025
9 September 2024Total exemption full accounts31 January 2024
Show all recent filings

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