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- BBL NE LIMITED
BBL NE LIMITED
Active - Accounts Filed
General Information
NAME
BBL NE LIMITED
COMPANY NUMBER
05026670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/01/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
27/01/2004
05/11/2012
BEACHBAR LEISURE LTD
Previous Names
27/01/2004 05/11/2012 BEACHBAR LEISURE LTD
HOUGHTON LE SPRING
DH5 9PF
3 Front Street
Hetton-Le-Hole
Houghton Le Spring
DH5 9PF
DH5 9PF
6 Marine Walk Pier Point
Sunderland
Tyne and Wear
SR6 0PP
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 |
---|---|---|
MYFI LIMITED | Active - Accounts Filed | View Report |
BBL NE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BBL NE LIMITED?
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 NE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBL NE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2012 - Present (11 years and 10 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
19/10/2012 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/2012 - Present (11 years and 10 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
19/10/2012 - Present (11 years and 10 months) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
19/10/2012 - Present (11 years and 10 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MYFI LIMITED | Active - Accounts Filed | View Report |
BBL NE LIMITED | Active - Accounts Filed | View Report |
C3G LIMITED | Company is dissolved | View Report |
CHAPTER SQUARE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 29/10/2022 | Event: New Accounts filed |
Date: 29/10/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: Change in Reg. Office |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: Change in Reg. Office |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 17/02/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Annual Return filed |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 19/03/2013 | Event: New Accounts filed |
Date: 31/10/2012 | Event: Craig Fitzakerly (917302040) has left the board |
Date: 31/10/2012 | Event: New Board Member Craig Fitzakerly (911910464) Appointed |
Date: 24/10/2012 | Event: New Accounts filed |
Date: 24/10/2012 | Event: New Board Member Caroline Fitzakerly (915212122) Appointed |
Date: 24/10/2012 | Event: New Board Member Clinton Mysleyko (914079068) Appointed |
Date: 24/10/2012 | Event: New Company Secretary Craig Fitzakerly (917302048) Appointed |
Date: 24/10/2012 | Event: New Board Member Craig Fitzakerly (917302040) Appointed |
Date: 24/10/2012 | Event: New Board Member Gemma Mysleyko (915212123) Appointed |
Date: 24/10/2012 | Event: Change in Reg. Office |
Date: 23/10/2012 | Event: Janis Brown (911409736) has left the board |
Date: 23/10/2012 | Event: Thomas Keith Brown (909053253) has left the board |
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