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BBL Properties Limited

BBL Properties Limited is an active company incorporated on 12 July 2004 with the registered office located in Pinner, Greater London. BBL Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05177258
Private limited company
Age
21 years
Incorporated 12 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
33 The Chase
Pinner
Middx
HA5 5QP
Same address for the past 19 years
Telephone
020 84291085
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1959
Director • HR Director • British • Lives in England • Born in Apr 1963
Director • Lives in England • Born in Jul 1960
Buster Burke Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ethorpe Properties Limited
Mr Russell Grahame Baldwin is a mutual person.
Active
G.Holmes White(Properties)Limited
Mr Russell Grahame Baldwin is a mutual person.
Active
E.E. & A. Tee Limited
Mr Russell Grahame Baldwin is a mutual person.
Active
Chestram Property Co.Limited
Mr Russell Grahame Baldwin is a mutual person.
Active
Silverbridge Properties Limited
Mr Russell Grahame Baldwin is a mutual person.
Active
Buster Burke Investments Limited
Christopher Stephen Burke is a mutual person.
Active
Rupa Estates Limited
Mr Russell Grahame Baldwin is a mutual person.
Active
Knotty Green Limited
Mr Russell Grahame Baldwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.48M
Increased by £1.52M (+159%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.46M
Increased by £199.97K (+4%)
Total Liabilities
-£1.89M
Increased by £23.75K (+1%)
Net Assets
£3.57M
Increased by £176.22K (+5%)
Debt Ratio (%)
35%
Decreased by 0.86% (-2%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mr Russell Grahame Baldwin (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Russell Grahame Baldwin Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Charge Satisfied
2 Years 9 Months Ago on 12 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 12 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 11 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 3 Aug 2023
Director's details changed for Mr Russell Grahame Baldwin on 19 July 2023
Submitted on 27 Jul 2023
Change of details for Mr Russell Grahame Baldwin as a person with significant control on 19 July 2023
Submitted on 27 Jul 2023
Satisfaction of charge 4 in full
Submitted on 12 Dec 2022
Satisfaction of charge 20 in full
Submitted on 12 Dec 2022
Satisfaction of charge 3 in full
Submitted on 12 Dec 2022
Repayment History
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