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Company Information for

BBLP HOLDINGS LIMITED

THE TANYARD, LEIGH ROAD, STREET, SOMERSET, BA16 0HR,
Company Registration Number
07648119
Private Limited Company
Active

Company Overview

About Bblp Holdings Ltd
BBLP HOLDINGS LIMITED was founded on 2011-05-26 and has its registered office in Street. The organisation's status is listed as "Active". Bblp Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BBLP HOLDINGS LIMITED
 
Legal Registered Office
THE TANYARD
LEIGH ROAD
STREET
SOMERSET
BA16 0HR
Other companies in BA16
 
Previous Names
MICHCO 1021 LIMITED21/06/2011
Filing Information
Company Number 07648119
Company ID Number 07648119
Date formed 2011-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts GROUP
Last Datalog update: 2023-09-05 17:57:27
Primary Source:Companies House
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Company Officers of BBLP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE BEMMER
 Director 2011-05-26
NICHOLAS BRINE
 Director 2011-05-26
JAMES WILLIAM LOCKYER
 Director 2011-05-26
ANDREW COLIN PEIRCE
 Director 2011-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN HEELEY
 Director 2011-07-01 2018-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE BEMMER PLBB HOLDINGS LIMITED Director 2011-06-02 CURRENT 2009-11-16 Dissolved 2014-09-23
JACQUELINE BEMMER FOOT SHOP LIMITED Director 2010-01-19 CURRENT 1982-12-10 Active
NICHOLAS BRINE PLBB HOLDINGS LIMITED Director 2011-06-02 CURRENT 2009-11-16 Dissolved 2014-09-23
NICHOLAS BRINE FOOT SHOP LIMITED Director 2010-01-19 CURRENT 1982-12-10 Active
JAMES WILLIAM LOCKYER PLBB HOLDINGS LIMITED Director 2011-06-02 CURRENT 2009-11-16 Dissolved 2014-09-23
JAMES WILLIAM LOCKYER FOOT SHOP LIMITED Director 2011-06-02 CURRENT 1982-12-10 Active
ANDREW COLIN PEIRCE PLBB HOLDINGS LIMITED Director 2011-06-02 CURRENT 2009-11-16 Dissolved 2014-09-23
ANDREW COLIN PEIRCE FOOT SHOP LIMITED Director 2010-01-19 CURRENT 1982-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-06-06CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN HEELEY
2017-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1053
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-10-24SH08Change of share class name or designation
2016-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-24RES01ADOPT ARTICLES 19/09/2016
2016-10-24RES12Resolution of varying share rights or name
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1053
2016-06-14AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2015-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1053
2015-06-03AR0126/05/15 ANNUAL RETURN FULL LIST
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1053
2014-05-29AR0126/05/14 ANNUAL RETURN FULL LIST
2013-10-21AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-05-29AR0126/05/13 ANNUAL RETURN FULL LIST
2012-10-15AA01Current accounting period extended from 31/01/13 TO 28/02/13
2012-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-05-31AR0126/05/12 ANNUAL RETURN FULL LIST
2012-05-31AP01DIRECTOR APPOINTED MR DAVID MARTIN HEELEY
2012-01-17AA01Current accounting period shortened from 31/05/12 TO 31/01/12
2011-07-15MEM/ARTSARTICLES OF ASSOCIATION
2011-07-15SH0102/06/11 STATEMENT OF CAPITAL GBP 1053.00
2011-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-14RES01ADOPT ARTICLES 14/07/11
2011-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-21CERTNMCompany name changed michco 1021 LIMITED\certificate issued on 21/06/11
2011-06-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-14RES15CHANGE OF NAME 02/06/2011
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BBLP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBLP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-08 Outstanding DAVID SEATON PRICE
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-01-31

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 BBLP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BBLP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBLP HOLDINGS LIMITED
Trademarks
We have not found any records of BBLP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBLP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as BBLP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBLP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBLP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBLP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode BA16 0HR