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BBLM 888 Ltd

BBLM 888 Ltd is an active company incorporated on 22 November 2016 with the registered office located in Liverpool, Merseyside. BBLM 888 Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10492080
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 11 Glacier Building, Brunswick Business Park
Harrington Road
Liverpool
L3 4BH
United Kingdom
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1958
Director • Property Manager • Latvian • Lives in UK • Born in Jan 1984
Director • Architect • Irish • Lives in England • Born in Mar 1978
Mr Peter Mark Norton
PSC • Irish • Lives in England • Born in Mar 1978
Mr Michael John Janicki
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Perennial China Investments Ltd
Kristine Cudova is a mutual person.
Active
Hamilton Studios Ltd
Michael John Janicki is a mutual person.
Active
Yeung Property Group Ltd
Kristine Cudova is a mutual person.
Active
YPG Strawberry Fields Ltd
Peter Mark Norton is a mutual person.
Active
Bursars Close Ltd
Peter Mark Norton is a mutual person.
Active
Pembroke Studios Hotel Ltd
Peter Mark Norton is a mutual person.
Active
YPG Investments Ltd
Peter Mark Norton is a mutual person.
Active
YPG Fab 2 Ltd
Kristine Cudova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£247.9K
Increased by £40 (0%)
Total Liabilities
-£169.23K
Same as previous period
Net Assets
£78.66K
Increased by £40 (0%)
Debt Ratio (%)
68%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Michael John Janicki (PSC) Appointed
4 Months Ago on 1 May 2025
Bethany Yeung (PSC) Resigned
4 Months Ago on 1 May 2025
Peter Mark Norton (PSC) Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr Peter Mark Norton Appointed
8 Months Ago on 8 Jan 2025
Kristine Cudova Resigned
8 Months Ago on 7 Jan 2025
Bethany Yeung (PSC) Appointed
8 Months Ago on 7 Jan 2025
Kristine Cudova (PSC) Resigned
8 Months Ago on 7 Jan 2025
Mr Michael John Janicki Appointed
8 Months Ago on 7 Jan 2025
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Notification of Michael John Janicki as a person with significant control on 1 May 2025
Submitted on 29 May 2025
Notification of Peter Mark Norton as a person with significant control on 1 May 2025
Submitted on 29 May 2025
Cessation of Bethany Yeung as a person with significant control on 1 May 2025
Submitted on 29 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Mr Peter Mark Norton as a director on 8 January 2025
Submitted on 22 Jan 2025
Cessation of Kristine Cudova as a person with significant control on 7 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Kristine Cudova as a director on 7 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Michael John Janicki as a director on 7 January 2025
Submitted on 21 Jan 2025
Notification of Bethany Yeung as a person with significant control on 7 January 2025
Submitted on 21 Jan 2025
Repayment History
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