Bbl Ne Limited. net worth, address, company information. Free

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Bbl Ne Limited (reg no 05026670) is a private limited company started on 2004-01-27 originating in England. This enterprise is located at 6 Pier Point, Marine Walk, Sunderland SR6 0PP. Having undergone a change in 2012-11-05, the previous name this business utilized was Beachbar Leisure Ltd. Bbl Ne Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Bbl Ne Limited
Number	05026670
Date of Incorporation:	2004-01-27
End of financial year:	31 January
Address:	6 Pier Point, Marine Walk, Sunderland, SR6 0PP
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in the company, we can name: Craig F. (appointed on 19 October 2012), Clinton M. (appointment date: 19 October 2012), Caroline F. (appointed on 19 October 2012). 1 secretary is in the company: Craig F. (appointed on 19 October 2012). The Companies House reports 2 persons of significant control, namely: Craig F. has substantial control or influence, Clinton M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	100	-	-	14,331	20,273	134,964	10,127	6,246	12,556	158,150
Fixed Assets	-	-	25,000	70,998	1,239,732	812,341	750,000	763,075	783,364	1,033,398
Total Assets Less Current Liabilities	25,100	25,000	-2,697	25,257	591,859	540,553	663,869	660,587	649,451	1,092,572
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-
Shareholder Funds	-2,597	-2,697	-2,697	-2,993	510,452	513,596	-	-	-	-
Tangible Fixed Assets	-	25,000	25,000	70,998	64,732	62,341	-	-	-	-

People with significant control

Craig F.

6 April 2016

Nature of control:	significiant influence or control

Clinton M.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
(CH01) On 29th March 2023 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 29th March 2023 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 26th, October 2022 \| accounts	Free Download (8 pages)
(CH01) On 30th July 2022 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 30th July 2022 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
(CH03) On 23rd June 2021 secretary's details were changed filed on: 1st, July 2021 \| officers	Free Download (1 page)
(CH01) On 23rd June 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(CH01) On 23rd June 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(CH01) On 23rd June 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Bede House Belmont Business Park Durham DH1 1TW England on 23rd June 2021 to 6 Pier Point Marine Walk Sunderland SR6 0PP filed on: 23rd, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 5th, January 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Stephenson House Richard Street Hetton-Le-Hole Tyne and Wear DH5 9HW on 2nd October 2019 to Bede House Belmont Business Park Durham DH1 1TW filed on: 2nd, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 25th, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 24th, October 2016 \| accounts	Free Download (7 pages)
(CH01) On 2nd February 2015 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2nd February 2015 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th January 2016 filed on: 28th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 28th January 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 16th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th January 2015 filed on: 12th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 12th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 27th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 27th January 2014: 100.00 GBP capital
(CH03) On 22nd June 2013 secretary's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(CH01) On 22nd June 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(CH01) On 22nd June 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(CH01) On 22nd June 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(CH01) On 22nd June 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 14th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th January 2013 filed on: 14th, March 2013 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed beachbar leisure LTDcertificate issued on 05/11/12 filed on: 5th, November 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 22nd October 2012 change of name
(CONNOT) Notice of change of name filed on: 26th, October 2012 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AP03) On 22nd October 2012, company appointed a new person to the position of a secretary filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Grange Crescent Sunderland Tyne & Wear SR2 7BN on 22nd October 2012 filed on: 22nd, October 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 19th October 2012 filed on: 19th, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 19th, October 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 19th October 2012 filed on: 19th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th January 2012 filed on: 1st, April 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 27th January 2011 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 5th, April 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, April 2010 \| accounts	Free Download (4 pages)
(CH01) On 27th January 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th January 2010 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 23rd, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 23rd July 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 25th, November 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 4th March 2008 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 9th, November 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 9th, November 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 19th, March 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 19th, March 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 11th September 2006 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 11th September 2006 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2005 filed on: 2nd, September 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2005 filed on: 2nd, September 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 25th May 2005 with complete member list filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 25th May 2005 annual return
(363s) Annual return drawn up to 25th May 2005 with complete member list filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
(288a) On 28th April 2005 New director appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
(288a) On 28th April 2005 New secretary appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
(288a) On 28th April 2005 New director appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
(288a) On 28th April 2005 New secretary appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 18th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 28/04/05 from: 19 newburn avenue sunderland SR5 1LB filed on: 28th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/04/05 from: 19 newburn avenue sunderland SR5 1LB filed on: 28th, April 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 18th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, January 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 27th, January 2004 \| incorporation	Free Download (9 pages)
(288b) On 27th January 2004 Secretary resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
(288b) On 27th January 2004 Director resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
(288b) On 27th January 2004 Secretary resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
(288b) On 27th January 2004 Director resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)

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