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Nom

BBL ONE LTD
Adresse
Unit 2
75 Midland Road
Walsall
WS1 3QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06772380 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • E. Jeffries Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brady Bags Ltd Status: Active Notified: 28/12/2018 Companies House Number: 11667738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vale Brothers Limited Status: Ceased Notified: 03/02/2017 Ceased: 28/12/2018 Companies House Number: 03819106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Wilkes, Peter Andrew Status: Ceased Notified: 03/02/2017 Ceased: 14/01/2019 Date of Birth: 11/1961 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mori, Takeshi Chuo-Ku, Kobe, Hyogo, Japan Status: Active Notified: 14/01/2019 Date of Birth: 07/1980 Occupation: President Role: Director Country of Residence: Japan Nationality: Japanese
    Goold, Dominic Christopher Walsall, England Status: Ceased Notified: 12/12/2008 Ceased: 26/01/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BBL TWO LTD Status: Active Notified: 06/04/2016 Companies House Number: 00710564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •