BBL ONE LTD
Non-Trading
General Information
NAME
BBL ONE LTD
COMPANY NUMBER
06772380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/2008
(16years old)
WEBSITE
http://nuumed.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
12/12/2008
24/12/2018
E. JEFFRIES HOLDINGS LIMITED
WEST MIDLANDS
WS1 3QL
Telephone: 01922642222
TPS: No
Unit 2
75 Midland Road
Walsall
West Midlands
WS1 3QL
Telephone: 642222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBL ONE LTD | Non-Trading | View Report |
| BBL TWO LTD | Active - Accounts Filed | View Report |
| BRADY BROTHERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBL ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBL ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBL ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/12/2008 - Present (16years) Born in Aug 1965 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
12/12/2008 - Present (16years) Born in May 1972 |
Resigned | Director |
Current: 9 Past: 14 |
View Report |
|
26/01/2015 - Present (9 years and 10 months) Born in Nov 1961 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBL ONE LTD | Non-Trading | View Report |
| BBL TWO LTD | Active - Accounts Filed | View Report |
| BRADY BROTHERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 29/08/2019 | Takeshi Mori (925525861) has left the board |
| 29/08/2019 | New Board Member Takeshi Mori (925479391) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | Peter Andrew Wilkes (903960861) has left the board |
| 14/02/2019 | New Board Member Takeshi Mori (925525861) Appointed |
| 23/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 29/01/2015 | Change in Reg. Office |
| 29/01/2015 | Dominic Christopher Goold (906262071) has left the board |
| 29/01/2015 | New Board Member Peter Andrew Wilkes (903960861) Appointed |
| 11/09/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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