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BBL Group Holdings Limited

BBL Group Holdings Limited is an active company incorporated on 8 March 2019 with the registered office located in Peterborough, Cambridgeshire. BBL Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11869599
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (8 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
36 Tyndall Court Commerce Road
Lynch Wood
Peterborough
PE2 6LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Feb 1944
Director • British • Lives in England • Born in Aug 1998
Director • British • Lives in UK • Born in Mar 1942
Director • British • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Branch Bros. Limited
Ashley Branch, , and 3 more are mutual people.
Active
BBL Group Properties Limited
Ashley Branch, Linda Branch, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108.63K
Decreased by £56.17K (-34%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£158.36K
Decreased by £9.54K (-6%)
Total Liabilities
-£10.1K
Decreased by £9.4K (-48%)
Net Assets
£148.26K
Decreased by £146 (-0%)
Debt Ratio (%)
6%
Decreased by 5.23% (-45%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Mr Ashley Branch (PSC) Details Changed
8 Months Ago on 19 Mar 2025
Mr Ashley Branch (PSC) Details Changed
8 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Mar 2024
Mr Nathan Warwick Branch Appointed
2 Years 2 Months Ago on 1 Oct 2023
Mr Thomas George Branch Appointed
2 Years 2 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Mr Ashley Branch as a person with significant control on 19 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 8 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Change of details for Mr Ashley Branch as a person with significant control on 19 March 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 15 Mar 2024
Appointment of Mr Thomas George Branch as a director on 1 October 2023
Submitted on 23 Oct 2023
Appointment of Mr Nathan Warwick Branch as a director on 1 October 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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