BBL PROPERTIES LIMITED
MIDDX

Hellopages » Greater London » Harrow » HA5 5QP

Company number 05177258
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 33 THE CHASE, PINNER, MIDDX, HA5 5QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 900,000 . The most likely internet sites of BBL PROPERTIES LIMITED are www.bblproperties.co.uk, and www.bbl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bbl Properties Limited is a Private Limited Company. The company registration number is 05177258. Bbl Properties Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Bbl Properties Limited is 33 The Chase Pinner Middx Ha5 5qp. . BALDWIN, Russell Grahame is a Secretary of the company. BALDWIN, Russell Grahame is a Director of the company. BURKE, Christopher Stephen is a Director of the company. BURKE, Vivien Clare is a Director of the company. LLOYD, Geoffrey James Rhodri is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BALDWIN, Russell Grahame
Appointed Date: 12 July 2004
Director
BALDWIN, Russell Grahame
Appointed Date: 12 July 2004
66 years old
Director
BURKE, Christopher Stephen
Appointed Date: 12 July 2004
65 years old
Director
BURKE, Vivien Clare
Appointed Date: 17 March 2006
66 years old
Director
LLOYD, Geoffrey James Rhodri
Appointed Date: 12 July 2004
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

BBL PROPERTIES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
30 Sep 2016
Confirmation statement made on 12 July 2016 with updates
15 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 900,000
28 Oct 2015
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 900,000
...
... and 71 more events
29 Jun 2005
Ad 16/06/05--------- £ si 500000@1=500000 £ ic 1/500001
29 Jun 2005
Nc inc already adjusted 16/06/05
29 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004
Secretary resigned
12 Jul 2004
Incorporation

BBL PROPERTIES LIMITED Charges

9 February 2011
Legal charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 saxon street abington northampton t/n NN59150 any other…
11 June 2010
Legal charge
Delivered: 22 June 2010
Status: Satisfied on 21 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 parkfield avenue feltham middlesex t/no MX25554 any other…
1 December 2008
Legal charge
Delivered: 6 December 2008
Status: Satisfied on 21 January 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 170 chamberlayne road, eastleigh, hampshire by way of fixed…
1 December 2008
Legal charge
Delivered: 6 December 2008
Status: Satisfied on 23 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 4 limetree cottage, maidstone road, sevenoaks by way of…
16 June 2008
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 26 parkview court 10 central drive romiley stockport…
23 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 16 whitewater court 20 station road plymouth devon; by way…
14 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 25 parkside northampton by way of fixed charge, the benefit…
4 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied on 27 August 2008
Persons entitled: Royal Bank of Scotland PLC
Description: 338 tag lane ingol preston by way of fixed charge, the…
28 January 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 30 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 hillside crescent weldon corby northamptonshire. By way…
16 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied on 2 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 lime tree ave wymondham. By way of fixed charge the…
2 January 2008
Legal charge
Delivered: 8 January 2008
Status: Satisfied on 2 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 penmaes st harmon road rhayader powys. By way of fixed…
2 January 2008
Legal charge
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bramble cottage colemore lane alton hampshire. By way of…
2 January 2008
Legal charge
Delivered: 8 January 2008
Status: Satisfied on 2 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 penrhyn road far cotton northampton. By way of fixed…
5 December 2007
Legal charge
Delivered: 18 December 2007
Status: Satisfied on 2 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 spencefield drive evington leicester. By way of fixed…
20 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 4 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 95 silvershell road port issac cornwall. By way of fixed…
22 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied on 4 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A west meadow road braunston derby. By way of fixed charge…
31 October 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 6 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 carmargue drive march cambridgeshire,. By way of fixed…
31 October 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied on 6 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 beatty close lytham st annes lancashire. By way of fixed…
24 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Horseshoe cottage arrowan common farm pansongarth coverack…
24 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied on 4 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 135 palatine road worthing west sussex. By way of fixed…
12 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 4 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 plantation way worthing west sussex,. By way of fixed…
31 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 johnson crescent heacham kings lynn norfolk. By way of…
30 May 2006
Legal charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Spinney cottage ovington alresford hants. By way of fixed…
24 March 2006
Legal charge
Delivered: 29 March 2006
Status: Satisfied on 6 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 180 south park road maidstone kent. By way…
18 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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