BLL Holdings Limited

Company Name	BLL Holdings Limited
Directors	Luke Christopher Hastings and Paul Stephen Hastings
Company Status	Active
Company Number	03811951
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Previous Name	Lawgra (No.571) Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Luke Christopher Hastings
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(24 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E Lefa Business Park Edgington Way Sidcup Kent DA14 5EF

Director Name	Mr Paul Stephen Hastings
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(24 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E Lefa Business Park Edgington Way Sidcup Kent DA14 5EF

Director Name	Geoffrey Croxford
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 10 months (resigned 26 October 2023)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Caterways Woodchurch Ashford Kent TN26 3QP

Director Name	Mr Jonathan Stephen Levy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 10 months (resigned 26 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fane Court Green Road Shipbourne Tonbridge Kent TN11 9PL

Secretary Name	Katrina Annette Brown
Nationality	British
Status	Resigned
Appointed	10 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2002)
Role	Administration Managewr
Correspondence Address	50 Stour Road Crayford Kent DA1 4PJ

Director Name	Mr Frank Gage Brenan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Lion House 35 Salisbury Street Cranborne Dorset BH21 5PU

Director Name	Mr Nicholas Vere Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(2 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 November 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 Seaton Road Dartford Kent DA1 3LB

Secretary Name	Jonathan Stephen Levy
Nationality	British
Status	Resigned
Appointed	30 November 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	Fanecourt The Green Shipbourne Tonbridge Kent TN11 9PL

Director Name	Glen Allan Burdett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2004)
Role	Sales Director
Correspondence Address	12 Botelers Lee Chapel South Basildon Essex SS16 5SE

Director Name	Patrick Joseph Palmer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 2008)
Role	Bookbinder
Correspondence Address	207a Birkbeck Road Beckenham Kent BR3 4ST

Secretary Name	Carol Ann Hill
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	5 Coleridge Road Dartford Kent DA1 5NR

Director Name	Mr Geoffrey Martin Pickerill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(9 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinehurst Huntsmans Lane Wrotham Heath Sevenoaks Kent TN15 7SS

Director Name	Georgina Kim Sherrin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 October 2023)
Role	Finance And Administration Director
Country of Residence	United Kingdom
Correspondence Address	11, Braeside Crescent Bexleyheath Kent DA7 6AU

Director Name	Ilker Kayabasi
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 October 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Veridion Way Erith Kent DA18 4AL

Director Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	bll.co.uk
Email address	[email protected]
Telephone	01322 526262
Telephone region	Dartford

Location

Registered Address	8 Veridion Way Erith Kent DA18 4AL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Address Matches	2 other UK companies use this postal address

Shareholders

65k at £1	Katrina Annette Brown 6.18% Preference
65k at £1	Nicholas Vere Stevens 6.18% Preference
50k at £1	Bll Employee Share Trustees LTD 4.75% Redeemable Preference
50k at £1	Geoffrey Croxford 4.75% Preference
50k at £1	Patricia Croxford 4.75% Preference
400k at £1	Mrs Susan Levy 38.02% Preference
185k at £1	Clare Sarah Levy 17.58% Preference
185k at £1	Timothy Samuel Levy 17.58% Preference
70k at £0.01	Jonathan Stephen Levy 0.07% Ordinary B
1000 at £0.5	Bll Employee Share Trustees LTD 0.05% Ordinary
22.6k at £0.01	Bll Employee Share Trustees LTD 0.02% Ordinary A
15k at £0.01	Mr Jonathan Stephen Levy 0.01% Ordinary A
6.6k at £0.01	Nicholas Vere Stevens 0.01% Ordinary A
1.3k at £0.01	Abdullah Civelek 0.00% Ordinary A
900 at £0.01	Adam Oliver 0.00% Ordinary A
1.5k at £0.01	Ahmed Musajee 0.00% Ordinary A
1.2k at £0.01	Clive Brett 0.00% Ordinary A
900 at £0.01	Diane Medlen 0.00% Ordinary A
2.3k at £0.01	Emily Jayne Carpenter 0.00% Ordinary A
4.1k at £0.01	Georgina Kim Sherrin 0.00% Ordinary A
5k at £0.01	Georgina Kim Sherrin 0.00% Ordinary B
3.4k at £0.01	Ilker Kayabasi 0.00% Ordinary A
1.3k at £0.01	Kaushik Patel 0.00% Ordinary A
2.1k at £0.01	Keith Crawford 0.00% Ordinary A
5k at £0.01	Keith Crawford 0.00% Ordinary B
1.3k at £0.01	Keith Kennedy Marquis 0.00% Ordinary A
1.4k at £0.01	Kerri-jo Dray 0.00% Ordinary A
1000 at £0.01	Lorraine Eileen Edwards 0.00% Ordinary A
1.2k at £0.01	Martin Edward Smith 0.00% Ordinary A
1.4k at £0.01	Mary Teresa Oram 0.00% Ordinary A
1.4k at £0.01	Michael John Bishop 0.00% Ordinary A
5k at £0.01	Mr Geoffrey Martin Pickerill 0.00% Ordinary A
1.4k at £0.01	Mr Paul Bernard Back 0.00% Ordinary A
750 at £0.01	Nicholas Anthony O'shea 0.00% Ordinary A
650 at £0.01	Nicholette Angela Newberry 0.00% Ordinary A
2.1k at £0.01	Nina Louise Dolling 0.00% Ordinary A
1.7k at £0.01	Patricia Ann Reed 0.00% Ordinary A
1.2k at £0.01	Paul Brian Sheppard 0.00% Ordinary A
3.1k at £0.01	Robert Scott 0.00% Ordinary A
1.2k at £0.01	Sean Cashin 0.00% Ordinary A
800 at £0.01	Sharmista Patel 0.00% Ordinary A
800 at £0.01	Sita Sharma 0.00% Ordinary A

Financials

Year	2014
Turnover	£3,354,872
Gross Profit	£1,479,961
Net Worth	£834,763
Cash	£110,567
Current Liabilities	£1,096,727

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

22 July 2016	Delivered on: 6 August 2016 Persons entitled: Pcf Credit Limited Classification: A registered charge Outstanding
14 January 2013	Delivered on: 21 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h properties known as units 6 and 8 veridion way, veridion park, erith, kent. Outstanding
30 December 1999	Delivered on: 15 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as lawgra (no.571) limited to the chargee whether arising under the factoring agreement for the purchase of debts and their related rights or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 January 2013	Delivered on: 24 January 2013 Satisfied on: 20 February 2015 Persons entitled: Tilfen Land Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 6 veridian way veridian park erith kent and units 8 veridian way veridian park erith kent all fixtures and all related rights see image for full details. Fully Satisfied

Filing History

27 October 2023	Termination of appointment of Geoffrey Croxford as a director on 26 October 2023 (1 page)
27 October 2023	Termination of appointment of Jonathan Stephen Levy as a director on 26 October 2023 (1 page)
27 October 2023	Appointment of Mr Luke Christopher Hastings as a director on 26 October 2023 (2 pages)
27 October 2023	Appointment of Mr Paul Stephen Hastings as a director on 26 October 2023 (2 pages)
27 October 2023	Termination of appointment of Ilker Kayabasi as a director on 26 October 2023 (1 page)
27 October 2023	Termination of appointment of Georgina Kim Sherrin as a director on 26 October 2023 (1 page)
21 August 2023	Confirmation statement made on 9 August 2023 with updates (8 pages)
7 July 2023	Total exemption full accounts made up to 30 September 2022 (21 pages)
1 October 2022	Total exemption full accounts made up to 30 September 2021 (21 pages)
19 August 2022	Confirmation statement made on 9 August 2022 with updates (8 pages)
25 August 2021	Director's details changed for Georgina Kim Sherrin on 28 June 2021 (2 pages)
23 August 2021	Confirmation statement made on 9 August 2021 with updates (8 pages)
11 June 2021	Total exemption full accounts made up to 30 September 2020 (23 pages)
23 September 2020	Satisfaction of charge 038119510004 in full (1 page)
23 September 2020	Satisfaction of charge 1 in full (1 page)
11 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 September 2019 (22 pages)
18 August 2019	Confirmation statement made on 9 August 2019 with updates (8 pages)
7 March 2019	Total exemption full accounts made up to 30 September 2018 (24 pages)
16 August 2018	Confirmation statement made on 9 August 2018 with updates (9 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 ANNOTATION Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 18/07/2018. (25 pages)
9 October 2017	Satisfaction of charge 2 in full (1 page)
10 August 2017	Confirmation statement made on 9 August 2017 with updates (9 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with updates (9 pages)
7 June 2017	Total exemption full accounts made up to 30 September 2016 (29 pages)
7 June 2017	Total exemption full accounts made up to 30 September 2016 (29 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (10 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (10 pages)
6 August 2016	Registration of charge 038119510004, created on 22 July 2016 (15 pages)
6 August 2016	Registration of charge 038119510004, created on 22 July 2016 (15 pages)
2 June 2016	Appointment of Ilker Kayabasi as a director on 17 May 2016 (2 pages)
2 June 2016	Appointment of Ilker Kayabasi as a director on 17 May 2016 (2 pages)
16 May 2016	Total exemption full accounts made up to 30 September 2015 (17 pages)
16 May 2016	Total exemption full accounts made up to 30 September 2015 (17 pages)
26 November 2015	Register(s) moved to registered inspection location Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS (1 page)
26 November 2015	Register(s) moved to registered inspection location Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS (1 page)
20 November 2015	Termination of appointment of Nicholas Vere Stevens as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Nicholas Vere Stevens as a director on 16 November 2015 (1 page)
23 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,052,193 (12 pages)
23 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,052,193 (12 pages)
23 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,052,193 (12 pages)
1 September 2015	Termination of appointment of Geoffrey Martin Pickerill as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Geoffrey Martin Pickerill as a director on 31 August 2015 (1 page)
24 April 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
24 April 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
20 February 2015	Satisfaction of charge 3 in full (4 pages)
20 February 2015	Satisfaction of charge 3 in full (4 pages)
7 October 2014	Appointment of Georgina Kim Sherrin as a director on 24 September 2014 (2 pages)
7 October 2014	Appointment of Georgina Kim Sherrin as a director on 24 September 2014 (2 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,051,393 (11 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,051,393 (11 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,051,393 (11 pages)
4 February 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
4 February 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,001,393 (22 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,001,393 (22 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,001,393 (22 pages)
1 March 2013	Registered office address changed from 20 Kennet Road Crayford Kent DA1 4QN on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 20 Kennet Road Crayford Kent DA1 4QN on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 20 Kennet Road Crayford Kent DA1 4QN on 1 March 2013 (1 page)
29 January 2013	Total exemption full accounts made up to 30 September 2012 (14 pages)
29 January 2013	Total exemption full accounts made up to 30 September 2012 (14 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (11 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (11 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (11 pages)
11 January 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
11 January 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
5 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (23 pages)
5 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (23 pages)
16 May 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
16 May 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
17 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,001,393.0 (4 pages)
17 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,001,393.0 (4 pages)
9 February 2011	Register inspection address has been changed (1 page)
9 February 2011	Register inspection address has been changed (1 page)
11 August 2010	Director's details changed for Geoffrey Croxford on 22 July 2010 (2 pages)
11 August 2010	Director's details changed for Nicholas Vere Stevens on 22 July 2010 (2 pages)
11 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (10 pages)
11 August 2010	Director's details changed for Nicholas Vere Stevens on 22 July 2010 (2 pages)
11 August 2010	Director's details changed for Geoffrey Croxford on 22 July 2010 (2 pages)
11 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (10 pages)
12 January 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
12 January 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
12 August 2009	Return made up to 22/07/09; full list of members (22 pages)
12 August 2009	Return made up to 22/07/09; full list of members (22 pages)
20 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
20 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
20 January 2009	Appointment terminated secretary carol hill (1 page)
20 January 2009	Appointment terminated secretary carol hill (1 page)
20 January 2009	Appointment terminated director patrick palmer (1 page)
20 January 2009	Appointment terminated director patrick palmer (1 page)
29 August 2008	Director appointed geoffrey martin pickerill (7 pages)
29 August 2008	Director appointed geoffrey martin pickerill (7 pages)
14 August 2008	Return made up to 22/07/08; full list of members (25 pages)
14 August 2008	Return made up to 22/07/08; full list of members (25 pages)
21 July 2008	Accounts made up to 30 September 2007 (16 pages)
21 July 2008	Accounts made up to 30 September 2007 (16 pages)
18 August 2007	Return made up to 22/07/07; full list of members (12 pages)
18 August 2007	Return made up to 22/07/07; full list of members (12 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	Secretary resigned (1 page)
3 January 2007	Accounts made up to 30 September 2006 (16 pages)
3 January 2007	Accounts made up to 30 September 2006 (16 pages)
16 August 2006	Return made up to 22/07/06; full list of members (13 pages)
16 August 2006	Return made up to 22/07/06; full list of members (13 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
5 May 2006	Accounts made up to 30 September 2005 (22 pages)
5 May 2006	Accounts made up to 30 September 2005 (22 pages)
18 November 2005	Accounts made up to 30 September 2004 (21 pages)
18 November 2005	Accounts made up to 30 September 2004 (21 pages)
12 September 2005	Return made up to 22/07/05; full list of members (12 pages)
12 September 2005	Return made up to 22/07/05; full list of members (12 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
19 August 2004	Return made up to 22/07/04; full list of members (13 pages)
19 August 2004	Return made up to 22/07/04; full list of members (13 pages)
6 July 2004	Auditor's resignation (1 page)
6 July 2004	Auditor's resignation (1 page)
3 June 2004	Accounts made up to 30 September 2003 (38 pages)
3 June 2004	Accounts made up to 30 September 2003 (38 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
20 August 2003	Return made up to 22/07/03; full list of members (12 pages)
20 August 2003	Return made up to 22/07/03; full list of members (12 pages)
19 May 2003	Ad 01/10/02-30/11/02 Â£ si [email protected]=76 Â£ ic 1001148/1001224 (6 pages)
19 May 2003	Ad 01/10/02-30/11/02 Â£ si [email protected]=76 Â£ ic 1001148/1001224 (6 pages)
28 March 2003	Accounts made up to 30 September 2002 (26 pages)
28 March 2003	Accounts made up to 30 September 2002 (26 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
19 December 2002	New secretary appointed (1 page)
19 December 2002	New secretary appointed (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
16 September 2002	Accounts made up to 30 September 2001 (26 pages)
16 September 2002	Accounts made up to 30 September 2001 (26 pages)
10 September 2002	Â£ ic 1001228/1001148 22/08/02 Â£ sr [email protected]=80 (1 page)
10 September 2002	Â£ ic 1001228/1001148 22/08/02 Â£ sr [email protected]=80 (1 page)
22 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
22 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
8 November 2001	Return made up to 22/07/01; full list of members (11 pages)
8 November 2001	Return made up to 22/07/01; full list of members (11 pages)
24 May 2001	Accounts made up to 30 September 2000 (22 pages)
24 May 2001	Accounts made up to 30 September 2000 (22 pages)
11 December 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
11 December 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 November 2000	Ad 13/11/00--------- Â£ si 1000000@1=1000000 Â£ ic 500/1000500 (4 pages)
27 November 2000	Particulars of contract relating to shares (4 pages)
27 November 2000	Nc inc already adjusted 13/11/00 (1 page)
27 November 2000	New director appointed (3 pages)
27 November 2000	Registered office changed on 27/11/00 from: 190 strand london WC2R 1JN (1 page)
27 November 2000	Div 21/11/00 (1 page)
27 November 2000	Particulars of contract relating to shares (4 pages)
27 November 2000	Registered office changed on 27/11/00 from: 190 strand london WC2R 1JN (1 page)
27 November 2000	Ad 13/11/00--------- Â£ si 1000000@1=1000000 Â£ ic 500/1000500 (4 pages)
27 November 2000	Div 21/11/00 (1 page)
27 November 2000	Nc inc already adjusted 13/11/00 (1 page)
27 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
27 November 2000	New director appointed (3 pages)
21 August 2000	Return made up to 22/07/00; full list of members (6 pages)
21 August 2000	Return made up to 22/07/00; full list of members (6 pages)
6 February 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 February 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
15 January 2000	Particulars of mortgage/charge (11 pages)
15 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Ad 10/12/99--------- Â£ si [email protected]=499 Â£ ic 1/500 (4 pages)
6 January 2000	Ad 10/12/99--------- Â£ si [email protected]=499 Â£ ic 1/500 (4 pages)
5 January 2000	S-div 10/12/99 (1 page)
5 January 2000	S-div 10/12/99 (1 page)
4 January 2000	Company name changed lawgra (no.571) LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000	Company name changed lawgra (no.571) LIMITED\certificate issued on 05/01/00 (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
22 July 1999	Incorporation (19 pages)
22 July 1999	Incorporation (19 pages)

BLL Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London