# BBL One Ltd

## Details

- **Company number:** [06772380](https://find-and-update.company-information.service.gov.uk/company/06772380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2008
- **Registered office:** UNIT 2, 75 MIDLAND ROAD, WALSALL, WS1 3QL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Handbagholdco Ltd](/group/39164) (4 companies)


## 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 | £300 | £300 | - |
| 31 Jan 2017 | £300 | £300 | - |
| 31 Jan 2016 | £300 | £300 | - |
| 31 Jan 2015 | - | - | - |
| 31 Dec 2012 | £300 | - | - |
| 31 Dec 2011 | £300 | - | - |
| 31 Dec 2010 | £300 | - | - |
| 31 Dec 2009 | £300 | - | - |



## Owned by

BBL One Ltd → [Brady Bags Ltd](/company/11667738) → [Handbagholdco Ltd](/company/11667850)



## Controls

- [BBL Two Ltd](/company/00710564) (00710564)



## Directors' other companies

- [MORI, Takeshi](/person/6100825) - director at [BBL Two Ltd](/company/00710564)
- [MORI, Takeshi](/person/6100825) - director at [Brady Brothers Limited](/company/06676363)
- [MORI, Takeshi](/person/6100825) - director at [Brady Bags Ltd](/company/11667738)



## Companies at the same address

- [Brady Brothers Limited](/company/06676363) (06676363)