BO

BBL ONE LTD

Active

Company number 06772380

Walsall · Incorporated 12 December 2008

Unit 2 75 Midland Road, Walsall, West Midlands, WS1 3QL

Last updated on 25 March 2026

Dormant Company · SIC 99999


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E. JEFFRIES HOLDINGS LIMITED · 12 December 2008 – 24 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brady Bags Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2019 View
Resolution
Resolution
24 December 2018 View
Change Of Name Notice
Change Of Name
24 December 2018 View
Accounts With Accounts Type Dormant
Accounts
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Sail Address Company With Old Address New Address
Address
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Sail Address Company With Old Address
Address
1 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2013 View
Move Registers To Sail Company
Address
1 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Change Sail Address Company
Address
9 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Legacy
Mortgage
4 September 2009 View
Legacy
Capital
23 January 2009 View
Miscellaneous
Miscellaneous
23 January 2009 View
Memorandum Articles
Incorporation
12 January 2009 View
Legacy
Insolvency
12 January 2009 View
Resolution
Resolution
12 January 2009 View
Statement Of Affairs
Miscellaneous
12 January 2009 View
Legacy
Capital
12 January 2009 View
Resolution
Resolution
12 January 2009 View
Incorporation Company
Incorporation
12 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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