BLL Investments Limited

Company Name	BLL Investments Limited
Directors	Roland John Bernard Duce and Alexander John Charles Duce
Company Status	Active
Company Number	07168191
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roland John Bernard Duce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Alexander John Charles Duce
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(2 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Brian Dryden Foord
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Jonathan Dryden Foord
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Colin Andrew Gray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rock House Great Casterton Road Stamford Lincolnshire PE9 2YQ

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

200 at £1	Abbey Commercial Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200
Cash	£200
Current Liabilities	£1

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week, 2 days from now)

Filing History

29 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
23 March 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
6 March 2023	Director's details changed for Mr Alexander John Charles Duce on 25 February 2022 (2 pages)
27 June 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
3 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
30 September 2021	Termination of appointment of Colin Andrew Gray as a director on 30 July 2021 (1 page)
30 June 2021	Accounts for a small company made up to 30 June 2020 (7 pages)
24 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
30 July 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
22 July 2020	Appointment of Mr Colin Andrew Gray as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020 (1 page)
1 June 2020	Termination of appointment of Brian Dryden Foord as a director on 22 April 2020 (1 page)
6 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
5 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
5 June 2018	Appointment of Mr Brian Dryden Foord as a director on 30 April 2018 (2 pages)
5 June 2018	Appointment of Mr Jonathan Dryden Foord as a director on 30 April 2018 (2 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (6 pages)
23 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
10 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
10 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
22 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 200 (3 pages)
22 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 200 (3 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (8 pages)
15 April 2015	Full accounts made up to 30 June 2014 (8 pages)
9 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 200 (4 pages)
9 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 200 (4 pages)
8 July 2014	Full accounts made up to 30 June 2013 (8 pages)
8 July 2014	Full accounts made up to 30 June 2013 (8 pages)
15 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 200 (4 pages)
15 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 200 (4 pages)
13 May 2013	Change of accounting reference date (3 pages)
13 May 2013	Change of accounting reference date (3 pages)
2 April 2013	Accounts for a dormant company made up to 25 March 2012 (8 pages)
2 April 2013	Accounts for a dormant company made up to 25 March 2012 (8 pages)
28 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Appointment of Mr Alexander John Duce as a director (3 pages)
14 March 2013	Appointment of Mr Alexander John Duce as a director (3 pages)
23 March 2012	Current accounting period shortened from 30 June 2012 to 25 March 2012 (3 pages)
23 March 2012	Current accounting period shortened from 30 June 2012 to 25 March 2012 (3 pages)
8 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 April 2011	Statement of capital following an allotment of shares on 24 February 2010 GBP 100 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 24 February 2010 GBP 100 (4 pages)
8 April 2011	Director's details changed for Roland John Bernard Duce on 24 February 2011 (2 pages)
8 April 2011	Director's details changed for Roland John Bernard Duce on 24 February 2011 (2 pages)
8 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
22 July 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 100 (6 pages)
22 July 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
22 July 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 100 (6 pages)
22 July 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
24 February 2010	Incorporation (45 pages)
24 February 2010	Incorporation (45 pages)

BLL Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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