BBL One Ltd
- Company number
- 06772380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2008
- Nature of business
- Dormant Company
- Corporate group
- Handbagholdco Ltd (4 companies)
Registered office
Previous names
- E.jeffries Holdings Limited (until 12 Dec 2008)
- E. Jeffries Holdings Limited (until 24 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORI, Takeshi | Director | 14 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vale Brothers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Feb 2017 | 28 Dec 2018 |
| Mr Peter Andrew Wilkes | Right To Appoint And Remove Directors | 3 Feb 2017 | 14 Jan 2019 |
| Brady Bags Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 0 |
| 31 Jan 2024 | - | - | 0 |
| 31 Jan 2023 | - | - | 0 |
| 31 Jan 2022 | - | - | 0 |
| 31 Jan 2021 | - | - | 0 |
| 31 Jan 2020 | - | - | 0 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 Dormant | £300 | £300 | - |
| 31 Jan 2017 Dormant | £300 | £300 | - |
| 31 Jan 2016 Dormant | £300 | £300 | - |
| 31 Jan 2015 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 Dormant | £300 | - | - |
| 31 Dec 2011 Dormant | £300 | - | - |
| 31 Dec 2010 Dormant | £300 | - | - |
| 31 Dec 2009 Dormant | £300 | - | - |
Connections
Owned by
BBL One Ltd → Brady Bags Ltd → Handbagholdco Ltd
Controls
- BBL Two Ltd (00710564)
Directors’ other companies
- MORI, Takeshi - Director at BBL Two Ltd
- MORI, Takeshi - Director at Brady Brothers Limited
- MORI, Takeshi - Director at Brady Bags Ltd
Companies at the same address
- Brady Brothers Limited (06676363)