BLL HOLDINGS LIMITED - ERITH


Company Profile Company Filings

Overview

BLL HOLDINGS LIMITED is a Private Limited Company from ERITH and has the status: Active.
BLL HOLDINGS LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BLL HOLDINGS LIMITED - ERITH

This company is listed in the following categories:
17230 - Manufacture of paper stationery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

8 VERIDION WAY
ERITH
KENT
DA18 4AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEPHEN HASTINGS Mar 1978 British Director 2023-10-26 CURRENT
MR LUKE CHRISTOPHER HASTINGS Jul 1981 British Director 2023-10-26 CURRENT
MR NICHOLAS VERE STEVENS May 1960 British Director 2002-06-11 UNTIL 2015-11-16 RESIGNED
GEORGINA KIM SHERRIN Dec 1960 British Director 2014-09-24 UNTIL 2023-10-26 RESIGNED
MR GEOFFREY MARTIN PICKERILL Sep 1948 British Director 2008-08-27 UNTIL 2015-08-31 RESIGNED
PATRICK JOSEPH PALMER Oct 1958 British Director 2006-06-07 UNTIL 2008-11-28 RESIGNED
MR JONATHAN STEPHEN LEVY Mar 1949 British Director 1999-12-10 UNTIL 2023-10-26 RESIGNED
ILKER KAYABASI Oct 1971 British Director 2016-05-17 UNTIL 2023-10-26 RESIGNED
GEOFFREY CROXFORD Mar 1939 British Director 1999-12-10 UNTIL 2023-10-26 RESIGNED
GLEN ALLAN BURDETT Apr 1967 British Director 2003-01-01 UNTIL 2004-10-31 RESIGNED
MR FRANK GAGE BRENAN Jun 1947 British Director 2000-07-01 UNTIL 2004-01-22 RESIGNED
JONATHAN STEPHEN LEVY British Secretary 2002-11-30 UNTIL 2007-03-01 RESIGNED
CAROL ANN HILL British Secretary 2007-03-01 UNTIL 2008-12-12 RESIGNED
KATRINA ANNETTE BROWN British Secretary 1999-12-10 UNTIL 2002-11-30 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-22 UNTIL 1999-12-10 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Director 1999-07-22 UNTIL 1999-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bll Employee Share Trustees Limited Bll Employees Share Trustees Limited 2016-04-06 10/2000 Erith   Kent Voting rights 75 to 100 percent

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