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Summary

Contact details

Officers16

Finance3

Events4

Documents101

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

BUSINESS FIRST BBL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jan 2003 (21 years ago)

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Summary

NameBUSINESS FIRST BBL LIMITED
Historical names
  • HARLEY SCOTT HOLDINGS LIMITED
  • DYLAN HARVEY GROUP LIMITED
  • DYLAN HARVEY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04627975
Incorporation Date03 Jan 2003 (21 years ago) / 469 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLANCS, PADIHAM, GROUP FIRST HOUSE, MEAD WAY, BB12 7NG

Officers

individual

IndividualUnited Kingdom

Group First Global Limited

Person with significant control


Appointed on01 Nov 2017

individual

IndividualUnited Kingdom

Mr Toby Scott Whittaker

Person with significant control


Appointed on20 Dec 2016

Resigned on01 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Whittaker, Toby Scott

Director


Appointed on01 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Livingstone, David Barry Hindle

Director


Appointed on24 Apr 2007

Resigned on31 Jan 2008

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

Secretary


Appointed on03 Jan 2003

Resigned on28 Apr 2003

individual

IndividualUnited Kingdom

Bujakowski, Peter Jan

Secretary


Appointed on12 Jul 2007

Resigned on31 Aug 2008

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Financial reports

YearFixed assetsTotal equityOther
202211,964,700 GBP
(~$14,743,071)
-4,014,425 GBP
(~-$4,946,631)
View full report
202112,690,202 GBP
(~$17,452,549)
-6,018,593 GBP
(~-$8,277,236)
View full report
202012,520,202 GBP
(~$16,054,971)
-6,607,405 GBP
(~-$8,472,842)
View full report

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Events

Old value

20 Nov 2023

Name changeHARLEY SCOTT HOLDINGS LIMITED

23 Jun 2010

Name changeDYLAN HARVEY GROUP LIMITED

03 Jan 2006

Name changeDYLAN HARVEY LIMITED

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Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with no updatesCS01View
06 May 2022Accounts with accounts type total exemption fullAAView
15 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to26 Jun 2023
    due by 27 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015
Mortgages
  • Charges29
  • Outstanding11
  • Satisfied18

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Frequently asked questions

Where is BUSINESS FIRST BBL LIMITED's headquarters?

BUSINESS FIRST BBL LIMITED's headquarters is located at LANCS, PADIHAM, GROUP FIRST HOUSE, MEAD WAY, BB12 7NG

What is BUSINESS FIRST BBL LIMITED's industry?

BUSINESS FIRST BBL LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BUSINESS FIRST BBL LIMITED started?

BUSINESS FIRST BBL LIMITED was started in 2003

Sources: Companies House