BBL NE LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
BBL NE LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
BBL NE LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BBL NE LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BBL NE LIMITED - SUNDERLAND
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
6 PIER POINT
SUNDERLAND
SR6 0PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEACHBAR LEISURE LTD (until 05/11/2012)
BEACHBAR LEISURE LTD (until 05/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEMMA MYSLEYKO | Mar 1980 | British | Director | 2012-10-19 | CURRENT |
| MR CRAIG FITZAKERLY | Apr 1970 | British | Director | 2012-10-19 | CURRENT |
| MR CLINTON MYSLEYKO | Apr 1979 | British | Director | 2012-10-19 | CURRENT |
| MRS CAROLINE FITZAKERLY | Sep 1971 | British | Director | 2012-10-19 | CURRENT |
| MR CRAIG FITZAKERLY | Secretary | 2012-10-19 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-01-27 UNTIL 2004-01-27 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-01-27 UNTIL 2004-01-27 | RESIGNED | ||
| MR THOMAS KEITH BROWN | Oct 1956 | British | Director | 2005-04-18 UNTIL 2012-10-19 | RESIGNED |
| JANIS BROWN | British | Secretary | 2005-04-18 UNTIL 2012-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Fitzakerly | 2016-04-06 | 4/1970 | Sunderland | Significant influence or control |
| Mr Clinton Mysleyko | 2016-04-06 | 4/1979 | Sunderland | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BBL NE Limited | 2023-10-18 | 31-01-2023 | £21,901 Cash |
| BBL NE Limited | 2022-10-27 | 31-01-2022 | £4,492 Cash |
| BBL NE Limited | 2021-10-30 | 31-01-2021 | £12,982 Cash |
| BBL_NE_LIMITED - Accounts | 2021-01-06 | 31-01-2020 | £125,859 Cash £387,014 equity |
| BBL_NE_LIMITED - Accounts | 2019-10-09 | 31-01-2019 | £8,541 Cash £389,212 equity |
| BBL_NE_LIMITED - Accounts | 2018-10-26 | 31-01-2018 | £5,996 Cash £388,475 equity |
| BBL NE Limited - Accounts to registrar - small 17.2 | 2017-10-28 | 31-01-2017 | £1,966 Cash £381,375 equity |
| BBL NE Limited - Abbreviated accounts 16.1 | 2016-10-25 | 31-01-2016 | £2,662 Cash £513,596 equity |
| BBL NE Limited - Limited company - abbreviated - 11.6 | 2015-10-17 | 31-01-2015 | £16,457 Cash £510,452 equity |
| BBL NE Limited - Limited company - abbreviated - 11.6 | 2014-10-28 | 31-01-2014 | £9,633 Cash £-2,993 equity |