BBL SPV LTD
BBL SPV LTD is an active private limited company, incorporated on 28 July 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ross Walk, Leicester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. BBL SPV LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13534982 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/07/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT E3, LEICESTER BUSINESS CENTRE |
|---|---|
| Address Line 2 | 111 ROSS WALK |
| Post Town | LEICESTER |
| Country | ENGLAND |
| Postcode | LE4 5HH |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 10/08/2024 |
|---|---|
| Last Made Up Date | 27/07/2023 |
Return
| Next Due Date | 25/08/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
BBL SPV LTD
Directors
(The company's officers)
MRS GEORGINA ANN AGNIES
(~40 year old British national)
SURREY SPORTS PARK RICHARD MEYJES ROAD, GUILDFORD, GU2 7AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF SPORT
- Usually resident in ENGLAND
Appointed on 10/12/2023
MR LENZ CERLOT BALAN
(~43 year old American national)
UNIT E3, LEICESTER BUSINESS CENTRE 111 ROSS WALK, LEICESTER, LE4 5HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 17/11/2021
MR PAUL JAMES BLAKE
(~53 year old British national)
UNIT E3, LEICESTER BUSINESS CENTRE 111 ROSS WALK, LEICESTER, LE4 5HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2021
MR MICHAEL BURTON
(~76 year old British national)
UNIT E3, LEICESTER BUSINESS CENTRE 111 ROSS WALK, LEICESTER, LE4 5HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2021
MR ANDREAS KAPOULAS
(~43 year old Greek national)
UNIT E3, LEICESTER BUSINESS CENTRE 111 ROSS WALK, LEICESTER, LE4 5HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2021
MR YURI GEORGE MATISCHEN (BSC HONS)
(~62 year old British national)
UNIT E3, LEICESTER BUSINESS CENTRE 111 ROSS WALK, LEICESTER, LE4 5HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2021
MR KEVIN TIMOTHY ROUTLEDGE
(~72 year old Canadian national)
UNIT E3, LEICESTER BUSINESS CENTRE 111 ROSS WALK, LEICESTER, LE4 5HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2021
MR STEPHEN PAUL TIMONEY
(~59 year old British national)
UNIT E3, LEICESTER BUSINESS CENTRE 111 ROSS WALK, LEICESTER, LE4 5HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 05/04/2023
Connections
(Shared officers)
- MR LENZ CERLOT BALAN
- MR LENZ CERLOT BALAN
- MR YURI GEORGE MATISCHEN (BSC HONS)
- MR KEVIN TIMOTHY ROUTLEDGE
CORBY COMMUNITY ENERGY LIMITED
- MR KEVIN TIMOTHY ROUTLEDGE
CROSSBASKET CASTLE HOLDINGS LIMITED
- MR STEPHEN PAUL TIMONEY
CROSSBASKET CASTLE LIMITED
- MR STEPHEN PAUL TIMONEY
CROSSBASKET NURSERY LIMITED
- MR STEPHEN PAUL TIMONEY
ELECTRIC CORBY CIC
- MR KEVIN TIMOTHY ROUTLEDGE
LEICESTER BASKETBALL LIMITED
- MR KEVIN TIMOTHY ROUTLEDGE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BBL SPV LTD: Maps
Maps show the location of the postcode of the registered office, LE4 5HH.
Map of BBL SPV LTD at local scale
Map of BBL SPV LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LE4 5HH
Other companies with registered offices in LE4 5HH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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