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BUSINESS FIRST BBL LIMITED (04627975)

BUSINESS FIRST BBL LIMITED (04627975) is an active UK company. incorporated on 3 January 2003. with registered office in Padiham. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BUSINESS FIRST BBL LIMITED has been registered for 23 years. Current directors include WHITTAKER, Toby Scott.

Company Number
04627975
Status
active
Type
ltd
Incorporated
3 January 2003
Age
23 years
Address
Group First House, Padiham, BB12 7NG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
WHITTAKER, Toby Scott
SIC Codes
68209

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BUSINESS FIRST BBL LIMITED

BUSINESS FIRST BBL LIMITED is an active company incorporated on 3 January 2003 with the registered office located in Padiham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BUSINESS FIRST BBL LIMITED was registered 23 years ago.(SIC: 68209)

Status

active

Active since 23 years ago

Company No

04627975

LTD Company

Age

23 Years

Incorporated 3 January 2003

Size

N/A

Accounts

ARD: 26/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 June 2026
Period: 1 July 2024 - 26 June 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026

Previous Company Names

HARLEY SCOTT HOLDINGS LIMITED
From: 23 June 2010To: 20 November 2023
DYLAN HARVEY GROUP LIMITED
From: 3 January 2006To: 23 June 2010
DYLAN HARVEY LIMITED
From: 1 May 2003To: 3 January 2006
GRANGEMATE LIMITED
From: 3 January 2003To: 1 May 2003
Contact
Address

Group First House Mead Way Padiham, BB12 7NG,

Previous Addresses

Business First Centre Empire Business Park Empire Way Rose Grove Lancashire BB12 6HA United Kingdom
From: 14 October 2011To: 3 January 2014
Ribble Court Shuttleworth Mead Business Park Padham Lancs BB12 7NG
From: 3 January 2003To: 14 October 2011
Timeline

22 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Jan 03
Director Left
Mar 11
Director Joined
May 11
Owner Exit
Nov 17
Director Left
Nov 18
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Mar 20
Loan Cleared
Oct 21
Loan Secured
Jan 22
Loan Secured
Jan 22
Loan Secured
Feb 22
Loan Secured
Dec 22
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

1 Active
13 Resigned

WHITTAKER, Toby Scott

Active
Mead Way, PadihamBB12 7NG
Born March 1977
Director
Appointed 01 Nov 2019

BUJAKOWSKI, Peter Jan

Resigned
Bank House 7 Main Street, CarnforthLA5 9NR
Secretary
Appointed 12 Jul 2007
Resigned 31 Aug 2008

TURNER, John Michael

Resigned
Mead Way, PadihamBB12 7NG
Secretary
Appointed 01 Sept 2008
Resigned 22 Aug 2016

WHITTAKER, Jennifer

Resigned
Whitehill, BurnleyBB12 7QP
Secretary
Appointed 28 Apr 2003
Resigned 12 Jul 2007

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite, ManchesterM1 6FR
Corporate secretary
Appointed 03 Jan 2003
Resigned 28 Apr 2003

DUCKER, Holly Marie

Resigned
Mead Way, PadihamBB12 7NG
Born December 1987
Director
Appointed 03 Apr 2019
Resigned 01 Nov 2019

FRETWELL, Sarah

Resigned
Mead Way, PadihamBB12 7NG
Born July 1980
Director
Appointed 03 Apr 2019
Resigned 01 Mar 2020

GREGSON, Leanne

Resigned
Mead Way, PadihamBB12 7NG
Born June 1979
Director
Appointed 10 Nov 2008
Resigned 02 Nov 2018

LIVINGSTONE, David Barry Hindle

Resigned
Lakeside 20 Lakeside Road, LymmWA13 0QE
Born August 1945
Director
Appointed 24 Apr 2007
Resigned 31 Jan 2008

SLATER, John

Resigned
Mead Way, PadihamBB12 7NG
Born April 1978
Director
Appointed 01 May 2011
Resigned 03 Apr 2019

SLATER, John

Resigned
48 Hargrove Avenue, BurnleyBB12 0JH
Born April 1978
Director
Appointed 29 Sept 2003
Resigned 28 Sept 2009

TALBOT, Stephen Michael

Resigned
Apt 518 Quebec Building, SalfordM3 7DU
Born January 1972
Director
Appointed 01 Feb 2006
Resigned 28 Feb 2011

WHITTAKER, Toby Scott

Resigned
Mead Way, PadihamBB12 7NG
Born March 1977
Director
Appointed 28 Apr 2003
Resigned 03 Apr 2019

DEANSGATE COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee director
Appointed 03 Jan 2003
Resigned 28 Apr 2003

Persons with significant control

2

1 Active
1 Ceased

Group First Global Limited

Active
Mead Way, BurnleyBB12 7NG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2017

Mr Toby Scott Whittaker

Ceased
Mead Way, PadihamBB12 7NG
Born March 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2016
Ceased 01 Nov 2017
Fundings
Financials
Latest Activities

Filing History

161

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Certificate Change Of Name Company
20 November 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
17 April 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 March 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 May 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 November 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 October 2021
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
28 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
1 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Accounts With Accounts Type Small
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Gazette Filings Brought Up To Date
7 July 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
6 July 2018
AAAnnual Accounts
Gazette Notice Compulsory
29 May 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
8 November 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 November 2017
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
6 July 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2015
CH01Change of Director Details
Resolution
21 February 2015
RESOLUTIONSResolutions
Change Of Name Notice
21 February 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 October 2014
AAAnnual Accounts
Resolution
6 October 2014
RESOLUTIONSResolutions
Change Of Name Notice
6 October 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
28 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
3 January 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
27 September 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Change Person Secretary Company With Change Date
3 January 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 January 2013
CH01Change of Director Details
Legacy
27 November 2012
MG02MG02
Legacy
27 November 2012
MG02MG02
Accounts With Accounts Type Group
5 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 August 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
29 June 2012
AAAnnual Accounts
Resolution
21 February 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Miscellaneous
22 November 2011
MISCMISC
Change Person Secretary Company With Change Date
20 October 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
14 October 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
6 May 2011
AP01Appointment of Director
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Change Person Director Company With Change Date
5 January 2011
CH01Change of Director Details
Legacy
9 November 2010
MG01MG01
Certificate Change Of Name Company
23 June 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 June 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
15 March 2010
AAAnnual Accounts
Auditors Resignation Company
3 March 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 January 2010
MG02MG02
Legacy
2 October 2009
288bResignation of Director or Secretary
Legacy
7 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
30 March 2009
AAAnnual Accounts
Legacy
9 March 2009
287Change of Registered Office
Legacy
13 January 2009
363aAnnual Return
Legacy
3 December 2008
395Particulars of Mortgage or Charge
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
395Particulars of Mortgage or Charge
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
363aAnnual Return
Accounts With Accounts Type Group
2 January 2008
AAAnnual Accounts
Legacy
24 September 2007
288cChange of Particulars
Auditors Resignation Company
30 August 2007
AUDAUD
Legacy
26 July 2007
288bResignation of Director or Secretary
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
287Change of Registered Office
Accounts With Accounts Type Full
2 June 2007
AAAnnual Accounts
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
363aAnnual Return
Legacy
15 September 2006
395Particulars of Mortgage or Charge
Legacy
15 September 2006
395Particulars of Mortgage or Charge
Legacy
15 September 2006
395Particulars of Mortgage or Charge
Legacy
27 June 2006
395Particulars of Mortgage or Charge
Legacy
27 June 2006
395Particulars of Mortgage or Charge
Legacy
17 June 2006
395Particulars of Mortgage or Charge
Legacy
16 June 2006
395Particulars of Mortgage or Charge
Legacy
13 June 2006
395Particulars of Mortgage or Charge
Legacy
8 June 2006
395Particulars of Mortgage or Charge
Legacy
16 May 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
20 April 2006
AAAnnual Accounts
Legacy
4 March 2006
395Particulars of Mortgage or Charge
Legacy
1 March 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
363sAnnual Return (shuttle)
Legacy
9 January 2006
363sAnnual Return (shuttle)
Certificate Change Of Name Company
3 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 2005
395Particulars of Mortgage or Charge
Legacy
23 December 2005
395Particulars of Mortgage or Charge
Legacy
13 December 2005
288cChange of Particulars
Legacy
22 November 2005
288cChange of Particulars
Legacy
19 November 2005
395Particulars of Mortgage or Charge
Legacy
26 February 2005
395Particulars of Mortgage or Charge
Legacy
9 February 2005
395Particulars of Mortgage or Charge
Legacy
27 January 2005
225Change of Accounting Reference Date
Legacy
20 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 September 2004
AAAnnual Accounts
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288cChange of Particulars
Legacy
27 January 2004
363sAnnual Return (shuttle)
Legacy
13 January 2004
225Change of Accounting Reference Date
Legacy
2 September 2003
287Change of Registered Office
Legacy
31 May 2003
288bResignation of Director or Secretary
Legacy
31 May 2003
288bResignation of Director or Secretary
Legacy
31 May 2003
288aAppointment of Director or Secretary
Legacy
31 May 2003
288aAppointment of Director or Secretary
Legacy
31 May 2003
287Change of Registered Office
Certificate Change Of Name Company
1 May 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 January 2003
NEWINCIncorporation