Active
Company Information for BLL LIMITED
C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP,
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Company Registration Number
00889645
Private Limited Company
Active |
Company Name | |
---|---|
BLL LIMITED | |
Legal Registered Office | |
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP Other companies in NN15 | |
Company Number | 00889645 | |
---|---|---|
Company ID Number | 00889645 | |
Date formed | 1966-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 08:40:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLL (2022) LIMITED | 20 Torridon Road Broughty Ferry Dundee DD5 3JG | Active | Company formed on the 2012-02-24 | |
BLL (HK) CONSTRUCTION ENGINEERING LIMITED | Unknown | Company formed on the 2012-07-20 | ||
BLL (N.I.) LTD | 26 Ballymoney Road Ballymena ANTRIM BT43 5BY | Active | Company formed on the 2020-03-20 | |
BLL 2 Investments, LLC | 2566 S Pennsylvania St Denver CO 80210 | Voluntarily Dissolved | Company formed on the 2019-12-10 | |
BLL 2005 INDEPENDENT, INC. | 17950 PRESTON RD STE 980 DALLAS TX 75252 | Active | Company formed on the 2005-12-05 | |
Bll 5665 825 LLC | Indiana | Unknown | ||
BLL A LLC | California | Unknown | ||
BLL ACQUISITION, LLC | 33 WEST FIRST STREET SUITE 600 DAYTON OH 45402 | Active | Company formed on the 2004-09-20 | |
BLL ADVISORY LLC | 10 HANOVER SQ APT. 18I NEW YORK NEW YORK NEW YORK 10005 | Active | Company formed on the 2019-08-05 | |
BLL APPLICATIONS INC. | 2851 LAWSON LANE CANTONMENT FL 32533 | Inactive | Company formed on the 2002-01-31 | |
BLL ARCHITECTURE LIMITED | 41 CHALTON STREET LONDON GREATER LONDON UNITED KINGDOM NW1 1JD | Dissolved | Company formed on the 2010-07-06 | |
BLL ART LLC | 418 BROADWAY STE R Albany ALBANY NY 12207 | Active | Company formed on the 2023-04-16 | |
BLL BARS LTD | 1a Riverside Lane Dumbarton G82 1LB | Active - Proposal to Strike off | Company formed on the 2012-04-04 | |
BLL BUILDING PRODUCTS LLC | 3609 SW 23RD COURT FORT LAUDERDALE FL 33312 | Inactive | Company formed on the 2019-01-22 | |
BLL Chartered Accounting Ltd. | 6701 BANSBRIDGE CRES MISSISSAUGA Ontario L5N 6T4 | Dissolved | Company formed on the 2019-03-04 | |
BLL CO | Tennessee | Unknown | ||
BLL COASTAL PROPERTIES LLC | Georgia | Unknown | ||
BLL COASTAL PROPERTIES L.L.C | Georgia | Unknown | ||
BLL COMMERCIAL PROPERTY COMPANY LLC | Michigan | UNKNOWN | ||
BLL COMPANY LLC | 3745 NE 171st Street Apt38 N Miami Beach FL 33160 | Active | Company formed on the 2017-01-03 |
Officer | Role | Date Appointed |
---|---|---|
KEMI WATERTON-ZHOU |
||
KIRSTAN SARAH BOYNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORANDA LIMITED |
Company Secretary | ||
JOHN DAVID DOUGLAS |
Director | ||
RICHARD JAMES COOKMAN |
Director | ||
IAN ANDREW ROSE |
Company Secretary | ||
ANDREW MAGSON |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
CAROL JAYNE NUNN |
Company Secretary | ||
DAVID RICHARD SOWERBY |
Director | ||
PATRICIA ANN KINGDON |
Company Secretary | ||
DAVID RICHARD SOWERBY |
Company Secretary | ||
WILLIAM HENRY MCCRACKEN BAILIE |
Director | ||
WILLIAM KEITH WALDEN |
Director | ||
EDMUND FRANCIS COX |
Director | ||
TERRANCE HOLLOWAY |
Director | ||
JONATHAN DAVID JOWETT |
Company Secretary | ||
PAUL EDWARD THORNE |
Director | ||
JOHN RICHARD AINSWORTH |
Director | ||
DAVID RICHARD SOWERBY |
Company Secretary | ||
JONATHAN WADE PRIOR |
Company Secretary | ||
PAUL JOHN HORRELL |
Director | ||
ROBERT EDWARD FINCK |
Director | ||
KIRK MILLER FORREST |
Director | ||
ROY PRESTON |
Company Secretary | ||
MIROSLAV MARTIN FAJT |
Director | ||
JOHN EDWIN DEARDEN GRUNOW |
Director | ||
IAN MACNAUGHTEN SIDEY |
Director | ||
MICHAEL FREDERICK STAUFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALUMASC DD LIMITED | Director | 2018-05-31 | CURRENT | 1919-08-28 | Active | |
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1999-04-23 | Active | |
THE GREEN BUILDING PRODUCTS COMPANY LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-06 | Active | |
LEVOLUX A.T. LIMITED | Director | 2018-03-26 | CURRENT | 1992-01-17 | Active | |
NAVALLIS LIMITED | Director | 2016-10-01 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
PAINT FACTORY LIMITED(THE) | Director | 2016-10-01 | CURRENT | 1983-08-11 | Active | |
D.E.LIMITED | Director | 2016-10-01 | CURRENT | 1983-01-14 | Active | |
CONDYLE LIMITED | Director | 2016-10-01 | CURRENT | 1995-03-30 | Active | |
DORANDA LIMITED | Director | 2016-10-01 | CURRENT | 1912-12-12 | Active | |
DREW STREET LIMITED | Director | 2016-10-01 | CURRENT | 1943-07-29 | Active | |
EUROROOF LIMITED | Director | 2016-10-01 | CURRENT | 1928-03-24 | Active | |
ENGIRD LIMITED | Director | 2016-10-01 | CURRENT | 1966-03-29 | Active | |
COPAL CASTING LIMITED | Director | 2016-10-01 | CURRENT | 2005-07-20 | Active | |
THERMEX AFC LIMITED | Director | 2016-10-01 | CURRENT | 1994-02-18 | Active | |
RAINCLEAR SYSTEMS LTD | Director | 2016-10-01 | CURRENT | 2004-05-26 | Active | |
CLEOMACK LIMITED | Director | 2016-10-01 | CURRENT | 1959-01-23 | Active | |
ALUMASC CONSTRUCTION PRODUCTS LIMITED | Director | 2016-10-01 | CURRENT | 1947-09-03 | Active | |
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED | Director | 2016-10-01 | CURRENT | 1907-04-23 | Active | |
ALUMASC HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1917-03-30 | Active | |
A.G. STANDARD COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1929-01-02 | Active | |
ALUMASC-GRUNDY LIMITED | Director | 2016-10-01 | CURRENT | 1929-12-18 | Active | |
ALK LIMITED | Director | 2016-10-01 | CURRENT | 1946-03-05 | Active | |
BLK LIMITED | Director | 2016-10-01 | CURRENT | 1946-07-13 | Active | |
ACCESS FLOOR SYSTEMS LIMITED | Director | 2016-10-01 | CURRENT | 1973-04-09 | Active | |
AIBP 2 LIMITED | Director | 2016-10-01 | CURRENT | 1986-09-19 | Active | |
CLEOMACK (ONE) LIMITED | Director | 2016-10-01 | CURRENT | 1988-09-13 | Active | |
APEX GUTTER & DRAINAGE LIMITED | Director | 2016-10-01 | CURRENT | 1990-11-06 | Active | |
JUSTCREDIT LIMITED | Director | 2016-10-01 | CURRENT | 1991-02-13 | Active | |
ALUMASC D DEVELOPMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1992-12-23 | Active | |
BENJAMIN PRIEST GROUP LIMITED | Director | 2016-10-01 | CURRENT | 1993-01-29 | Active | |
KETT LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-06 | Active | |
THERMEX INDUSTRIES LIMITED | Director | 2016-10-01 | CURRENT | 1974-05-31 | Active | |
SORREL 009 LIMITED | Director | 2016-10-01 | CURRENT | 1944-05-06 | Active | |
SILLAVAN INDUSTRIES LIMITED | Director | 2016-10-01 | CURRENT | 1984-07-20 | Active | |
TECHNICAL BUILDING PRODUCTS LIMITED | Director | 2016-10-01 | CURRENT | 1987-01-26 | Active | |
YENOTS LIMITED | Director | 2016-10-01 | CURRENT | 1945-03-06 | Active | |
WERGS LIMITED | Director | 2016-10-01 | CURRENT | 1956-09-25 | Active | |
SILLAVAN ANODES LIMITED | Director | 2016-10-01 | CURRENT | 1975-11-21 | Active | |
POWKE LIMITED | Director | 2016-10-01 | CURRENT | 1960-03-09 | Active | |
HARMER HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1966-12-30 | Active | |
HARVEY REED TOP TABLE LIMITED | Director | 2016-10-01 | CURRENT | 1975-03-24 | Active | |
SURE-FOOT SUPPORTS LIMITED | Director | 2016-10-01 | CURRENT | 1982-10-05 | Active | |
GREEN ROOF SOLUTIONS LIMITED | Director | 2016-10-01 | CURRENT | 1982-10-20 | Active | |
CLEOMACK (THREE) LIMITED | Director | 2016-10-01 | CURRENT | 1962-11-20 | Active | |
AEBP WALLING LIMITED | Director | 2016-10-01 | CURRENT | 1985-04-04 | Active | |
C. C. REALISATIONS LIMITED | Director | 2016-10-01 | CURRENT | 1919-07-09 | Active | |
BENION LIMITED | Director | 2016-10-01 | CURRENT | 1971-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Helen Ashton on 2020-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of Kemi Waterton-Zhou on 2019-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEE | |
AP01 | DIRECTOR APPOINTED HELEN ASHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEMI WATERTON-ZHOU on 2019-01-16 | |
AP01 | DIRECTOR APPOINTED MISS SARAH LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTAN SARAH BOYNTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Kirstan Sarah Boynton on 2018-01-25 | |
TM02 | Termination of appointment of Doranda Limited on 2018-05-31 | |
AP03 | Appointment of Kemi Waterton-Zhou as company secretary on 2018-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mrs Kirstan Sarah Boynton on 2017-09-22 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID DOUGLAS | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 14/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 14/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROSE | |
AP04 | CORPORATE SECRETARY APPOINTED DORANDA LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON | |
288b | APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT | |
288a | SECRETARY APPOINTED IAN ANDREW ROSE | |
363a | RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL NUNN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ARNOLD PLASTICS LIMITED CERTIFICATE ISSUED ON 27/09/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LOAN STOCK INSTRUMENT | Satisfied | THE STOCKHOLDERSAS DEFINED IN THE LOAN STOCK | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |