Introduction
Watch Company
B
BBL MANAGEMENT LIMITED
BBL MANAGEMENT LIMITED is an active company incorporated on 22 December 2022 with the registered office located in Dartford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BBL MANAGEMENT LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14554949
LTD Company
Age
3 Years
Incorporated 22 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Lake View House Rennie Drive Dartford, DA1 5FU,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
RILEY, Derek Patrick
ActiveRennie Drive, DartfordDA1 5FU
Born August 1961
Director
Appointed 06 Feb 2026
RILEY, Derek Patrick
Rennie Drive, DartfordDA1 5FU
Born August 1961
Director
06 Feb 2026
Active
VAN DE WIEL, Thomas
ActiveRennie Drive, DartfordDA1 5FU
Born March 1972
Director
Appointed 06 Oct 2025
VAN DE WIEL, Thomas
Rennie Drive, DartfordDA1 5FU
Born March 1972
Director
06 Oct 2025
Active
BUTTON, David Michael
ResignedRennie Drive, DartfordDA1 5FU
Born May 1966
Director
Appointed 22 Dec 2022
Resigned 28 Nov 2025
BUTTON, David Michael
Rennie Drive, DartfordDA1 5FU
Born May 1966
Director
22 Dec 2022
Resigned 28 Nov 2025
Resigned
DAVEY, Alan John
ResignedRennie Drive, DartfordDA1 5FU
Born January 1969
Director
Appointed 22 Dec 2022
Resigned 06 Feb 2026
DAVEY, Alan John
Rennie Drive, DartfordDA1 5FU
Born January 1969
Director
22 Dec 2022
Resigned 06 Feb 2026
Resigned
EWER, Stephen
ResignedRennie Drive, DartfordDA1 5FU
Born October 1966
Director
Appointed 22 Dec 2022
Resigned 06 Oct 2025
EWER, Stephen
Rennie Drive, DartfordDA1 5FU
Born October 1966
Director
22 Dec 2022
Resigned 06 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Ewer
CeasedRennie Drive, DartfordDA1 5FU
Born October 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jan 2023
Ceased 10 Dec 2025
Mr Stephen Ewer
Rennie Drive, DartfordDA1 5FU
Born October 1966
Voting rights 25 to 50 percent
30 Jan 2023
Ceased 10 Dec 2025
Ceased
Fairway Trust Limited
Ceased54 Bath Street, St HelierJE1 1FW
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jan 2023
Ceased 30 Jan 2023
Fairway Trust Limited
54 Bath Street, St HelierJE1 1FW
Voting rights 25 to 50 percent
30 Jan 2023
Ceased 30 Jan 2023
Ceased
Bathroom Brands Limited
ActiveRennie Drive, DartfordDA1 5FU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Dec 2022
Bathroom Brands Limited
Rennie Drive, DartfordDA1 5FU
Ownership of shares 75 to 100 percent
22 Dec 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
17 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 December 2024
17 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2023
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2023
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023