BLL Holdings Limited
- Company number
- 03811951
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1999
- Nature of business
- Manufacture of paper stationery
Registered office
Previous names
- Lawgra (No.571) Limited (until 5 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWGRAM DIRECTORS LIMITED | Corporate-Director | 22 Jul 1999 | 10 Dec 1999 |
| LAWGRAM SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Jul 1999 | 10 Dec 1999 |
| BROWN, Katrina Annette | Secretary | 10 Dec 1999 | 30 Nov 2002 |
| BRENAN, Frank Gage | Director | 1 Jul 2000 | 22 Jan 2004 |
| BURDETT, Glen Allan | Director | 1 Jan 2003 | 31 Oct 2004 |
| LEVY, Jonathan Stephen | Secretary | 30 Nov 2002 | 1 Mar 2007 |
| PALMER, Patrick Joseph | Director | 7 Jun 2006 | 28 Nov 2008 |
| HILL, Carol Ann | Secretary | 1 Mar 2007 | 12 Dec 2008 |
| PICKERILL, Geoffrey Martin | Director | 27 Aug 2008 | 31 Aug 2015 |
| STEVENS, Nicholas Vere | Director | 11 Jun 2002 | 16 Nov 2015 |
| KAYABASI, Ilker | Director | 17 May 2016 | 26 Oct 2023 |
| SHERRIN, Georgina Kim | Director | 24 Sep 2014 | 26 Oct 2023 |
| LEVY, Jonathan Stephen | Director | 10 Dec 1999 | 26 Oct 2023 |
| CROXFORD, Geoffrey | Director | 10 Dec 1999 | 26 Oct 2023 |
| HASTINGS, Luke Christopher | Director | 26 Oct 2023 | |
| HASTINGS, Paul Stephen | Director | 26 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bll Employee Share Trustees Limited Bll Employees Share Trustees Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- HASTINGS, Luke Christopher - Director at Renaissance Packaging Limited
- HASTINGS, Luke Christopher - Director at Reflections Radio CIC
- HASTINGS, Luke Christopher - Director at J Muir Bookbinders Limited
- HASTINGS, Paul Stephen - Secretary at Solutions Print Supplies Limited
- HASTINGS, Paul Stephen - Director at Reflections Print Lamination Limited
- HASTINGS, Paul Stephen - Director at Solutions Print Supplies Limited
- HASTINGS, Paul Stephen - Director at 1066 Capital Limited
- HASTINGS, Paul Stephen - Director at J Muir Bookbinders Limited