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Company number
03811951

BLL HOLDINGS LIMITED

Officer · HASTINGS, Luke Christopher and 15 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLL HOLDINGS LIMITED
Company number
03811951
Registered office
8 VERIDION WAY, ERITH, KENT, DA18 4AL · 192 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 July 1999
Status
InLiquidation
Age
27 years
Nature of business (SIC)
17230 — Manufacture of paper stationery
Accounts — next due
31 Dec 2024
Accounts — last made up to
30 Sept 2022
Confirmation statement — next due
09 Nov 2025
Confirmation statement — last
26 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 14 resigned

director
Appointed 26/10/2023
Active
director
Appointed 26/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bll Employee Share Trustees Limited Bll Employees Share Trustees Limited
holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bll Employee Share Trustees Limited Bll Employees Share Trustees Limited
born 10/2000 · England holds 75–100% of votes Notified 06/04/2016

Serving officers

director Appointed 26/10/2023
director Appointed 26/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2023 Director resigned SHERRIN, Georgina Kim
26/10/2023 Director resigned LEVY, Jonathan Stephen
26/10/2023 Director resigned KAYABASI, Ilker
26/10/2023 Director resigned CROXFORD, Geoffrey
26/10/2023 Director appointed HASTINGS, Paul Stephen
26/10/2023 Director appointed HASTINGS, Luke Christopher
22/07/2016 Charge registered A registered charge
17/05/2016 Director appointed KAYABASI, Ilker
06/04/2016 Person with significant control added Bll Employee Share Trustees Limited Bll Employees Share Trustees Limited
16/11/2015 Director resigned STEVENS, Nicholas Vere
31/08/2015 Director resigned PICKERILL, Geoffrey Martin
24/09/2014 Director appointed SHERRIN, Georgina Kim
14/01/2013 Charge registered Legal charge
14/01/2013 Charge registered Legal mortgage
12/12/2008 Secretary resigned HILL, Carol Ann
28/11/2008 Director resigned PALMER, Patrick Joseph
27/08/2008 Director appointed PICKERILL, Geoffrey Martin
01/03/2007 Secretary resigned LEVY, Jonathan Stephen
01/03/2007 Secretary appointed HILL, Carol Ann
07/06/2006 Director appointed PALMER, Patrick Joseph

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLL HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

COCOMP — liquidation-compulsory-winding-up-order
insolvency
DISS40 — gazette-filings-brought-up-to-date
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Pcf Credit Limited
fully-satisfied
Legal mortgage — persons entitled: Tilfen Land Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BLL HOLDINGS LIMITED?
According to the official registry, the company number of BLL HOLDINGS LIMITED is 03811951.
Where is BLL HOLDINGS LIMITED registered?
The registered office is 8 VERIDION WAY, ERITH, KENT, DA18 4AL.
Who runs BLL HOLDINGS LIMITED?
HASTINGS, Luke Christopher is listed among the officers of BLL HOLDINGS LIMITED.
What is the SIC code of BLL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 17230 — Manufacture of paper stationery.
Who controls BLL HOLDINGS LIMITED?
Bll Employee Share Trustees Limited Bll Employees Share Trustees Limited is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of BLL HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 30 September 2022.

About BLL HOLDINGS LIMITED (03811951)

BLL HOLDINGS LIMITED is a private limited company incorporated on 22 July 1999 and registered in the United Kingdom under company number 03811951. Its registered office is at 8 VERIDION WAY, ERITH, KENT, DA18 4AL. The recorded nature of business is manufacture of paper stationery (SIC 17230). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. 16 active officers are on record , and the person with significant control is Bll Employee Share Trustees Limited Bll Employees Share Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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