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Company Information for

BBL TWO LTD

UNIT 2, 75 MIDLAND ROAD, WALSALL, WEST MIDLANDS, WS1 3QQ,

Company Registration Number

00710564

Private Limited Company

Active

Company Overview

About Bbl Two Ltd

BBL TWO LTD was founded on 1961-12-14 and has its registered office in Walsall. The organisation's status is listed as "Active". Bbl Two Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BBL TWO LTD

Legal Registered Office

UNIT 2
75 MIDLAND ROAD
WALSALL
WEST MIDLANDS
WS1 3QQ
Other companies in WS2

Previous Names

E.JEFFRIES & SONS LIMITED

24/12/2018

Filing Information

Company Number		00710564
Company ID Number		00710564
Date formed		1961-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 16:37:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BBL TWO LTD

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Company Officers of BBL TWO LTD

Current Directors

Officer	Role	Date Appointed
PETER ANDREW WILKES	Director	2015-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL DARLEY	Director	2013-04-02	2015-01-26
DOMINIC CHRISTOPHER GOOLD	Director	1998-01-05	2015-01-26
DAVID MICHAEL DARLEY	Director	2008-07-01	2012-03-23
SARAH MARGARET LONGDON	Company Secretary	2003-12-19	2010-02-14
GEOFFREY BARKER	Director	1991-08-30	2009-12-02
MICHAEL HOWARD WILLIAMS	Director	1991-06-14	2008-10-07
MARY MADELINE GOOLD	Director	1991-06-14	2006-08-25
MICHAEL WILLIAM GOOLD	Director	1991-06-14	2006-08-25
STEPHEN PAUL BUTLER	Company Secretary	2003-07-18	2003-12-19
DAVID GRIFFIN LOW	Company Secretary	1999-11-16	2003-07-01
DAVID PETER SEIPEL	Director	1991-06-14	2001-02-28
JOHN CHARLES MOORE	Company Secretary	1999-07-05	1999-10-07
JOHN CHARLES MOORE	Director	1999-07-05	1999-10-07
MICHAEL HORNBLOWER	Company Secretary	1991-06-14	1999-06-30
DORCAS MIRIAM WESTLEY	Director	1991-06-14	1999-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ANDREW WILKES	JUST SADDLES LIMITED	Director	2018-01-13	CURRENT	2015-02-09	Active - Proposal to Strike off
PETER ANDREW WILKES	BRADY BROTHERS LIMITED	Director	2015-01-26	CURRENT	2008-08-19	Active
PETER ANDREW WILKES	BBL ONE LTD	Director	2015-01-26	CURRENT	2008-12-12	Active
PETER ANDREW WILKES	CHAMPION AND WILTON LTD	Director	2014-09-19	CURRENT	2014-09-19	Active
PETER ANDREW WILKES	JP ELECTRIC BIKES UK LTD	Director	2013-07-03	CURRENT	2013-07-03	Active - Proposal to Strike off
PETER ANDREW WILKES	THE SOCIETY OF MASTER SADDLERS (U.K.) LIMITED	Director	2009-09-14	CURRENT	1966-12-19	Active
PETER ANDREW WILKES	BRITISH EQUESTRIAN TRADE ASSOCIATION LIMITED(THE)	Director	2000-11-03	CURRENT	1978-02-16	Active
PETER ANDREW WILKES	VALE BROTHERS LIMITED	Director	1999-12-23	CURRENT	1999-08-03	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-16		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16	AA	31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-08-03	CS01	CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-10-18	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-09-22	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2019-10-04	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-08-19	PSC05	Change of details for E. Jeffries Holdings Limited as a person with significant control on 2018-12-24
2019-08-19	AP01	DIRECTOR APPOINTED MR TAKESHI MORI
2019-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW WILKES
2018-12-24	RES15	CHANGE OF COMPANY NAME 10/04/24
2018-12-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-11	PSC02	Notification of E. Jeffries Holdings Limited as a person with significant control on 2016-04-06
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 6000
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/17 FROM Unit 2 75 Midland Road Walsall West Midlands WS1 3QL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-04	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-10-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24	AD02	Register inspection address changed from C/O Goold Estates Ltd 17 Lichfield Street Walsall West Midlands WS1 1TU England to Unit 2 75 Midland Road Walsall West Midlands WS1 3QL
2015-09-02	AA01	Previous accounting period extended from 31/12/14 TO 31/01/15
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 6000
2015-07-07	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL DARLEY
2015-02-12	RES13	Resolutions passed:<ul><li>Appointing auditors 21/01/2015</ul>
2015-02-12	AA03	Auditors resignation for limited company
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHRISTOPHER GOOLD
2015-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/15 FROM E Jeffries Bridgeman Street Walsall West Midlands WS2 9PG
2015-01-27	AP01	DIRECTOR APPOINTED MR PETER ANDREW WILKES
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 6000
2014-07-10	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 28/10/2013
2013-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 12/08/2013
2013-07-05	AR01	14/06/13 FULL LIST
2013-04-29	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL DARLEY
2012-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-19	AR01	14/06/12 FULL LIST
2012-06-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-06-19	AD02	SAIL ADDRESS CREATED
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DARLEY
2012-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2012 FROM FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS1 4NU UNITED KINGDOM
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-07	RES01	ALTER ARTICLES 23/11/2011
2011-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-16	AR01	14/06/11 FULL LIST
2011-02-17	AUD	AUDITOR'S RESIGNATION
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06	AR01	14/06/10 FULL LIST
2010-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2010 FROM FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS9 0NP
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DARLEY / 14/06/2010
2010-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH LONGDON
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARKER
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-22	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM . FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS9 0NP ENGLAND
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 64 THE GROVE EALING LONDON W5 5LG
2009-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2009 FROM FAIRGROUND WAY CORPORATION STREET WEST WALSALL WEST MIDLANDS WS1 4NU
2009-01-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-07	225	PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS
2008-07-15	288a	DIRECTOR APPOINTED MR DAVID MICHAEL DARLEY
2008-07-14	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-11	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-27	288b	DIRECTOR RESIGNED
2007-02-27	288b	DIRECTOR RESIGNED
2006-07-12	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-08-02	363a	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 48-51 GEORGE STREET WALSALL WEST MIDLANDS WS1 1PU
2004-07-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-16	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-02-26	288b	SECRETARY RESIGNED
2004-02-26	288a	NEW SECRETARY APPOINTED
2003-07-29	288a	NEW SECRETARY APPOINTED
2003-07-19	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-10	288b	SECRETARY RESIGNED
2003-02-21	288b	DIRECTOR RESIGNED
2003-01-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-07-22	363(288)	DIRECTOR RESIGNED
2002-07-22	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

15 - Manufacture of leather and related products

151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur

15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Licences & Regulatory approval

We could not find any licences issued to BBL TWO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BBL TWO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-14	Outstanding	CLOSE INVOICE FINANCE LTD
DEBENTURE	2009-07-29	Outstanding	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2009-01-16	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
CHARGE	1981-07-01	Satisfied	MIDLAND BANK LTD
FLOATING CHARGE.	1972-06-08	Satisfied	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2015-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBL TWO LTD

Intangible Assets

Patents

We have not found any records of BBL TWO LTD registering or being granted any patents

Domain Names

BBL TWO LTD owns 4 domain names.

bradybags.co.uk saddleryworld.co.uk eldonian.co.uk ejeffries.co.uk

Trademarks

We have not found any records of BBL TWO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BBL TWO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as BBL TWO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BBL TWO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BBL TWO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BBL TWO LTD any grants or awards.

Ownership

We could not find any group structure information

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