BBL (HOLDINGS) LIMITED

Active Hertford

Activities of head offices

1 employees website.com
Activities of head offices
B

BBL (HOLDINGS) LIMITED

Activities of head offices

Founded 6 Mar 2006 Active Hertford, England 1 employees website.com
Activities of head offices

Previous Company Names

COOK FORTY SEVEN LIMITED 6 Mar 2006 — 20 Jul 2006
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 30 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £30K £885K 2025 year on year
Total assets £33K £105K 2025 year on year
Total Liabilities £3K £990K 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Bayley Hall Queens Road Hertford SG14 1EN England

Full company profile for BBL (HOLDINGS) LIMITED (05730037), an active company based in Hertford, England. Incorporated 6 Mar 2006. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£2.33k

Decreased by £2.51k (-52%)

Net Assets

£29.60k

Increased by £885.27k (+103%)

Total Liabilities

£3.48k

Decreased by £989.80k (-100%)

Turnover

N/A

Employees

1

Debt Ratio

11%

Decreased by 711 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Barham, Paul DavidDirectorBritishUnited Kingdom563 Jul 2006Active

Shareholders

Shareholders (1)

Paul David Barham
66.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mrs Jennifer Lee Barham

British

Active
Notified 25 Mar 2025
Residence United Kingdom
DOB May 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Paul David Barham

Ceased 25 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with updates
19 Feb 2026Persons With Significant ControlJennifer Lee Barham notified as a person with significant control
19 Feb 2026Persons With Significant ControlCessation of Paul David Barham as a person with significant control on 25 Mar 2025
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
28 Apr 2025Confirmation StatementConfirmation statement made on 6 Mar 2025 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with updates

19 Feb 2026 Persons With Significant Control

Jennifer Lee Barham notified as a person with significant control

19 Feb 2026 Persons With Significant Control

Cessation of Paul David Barham as a person with significant control on 25 Mar 2025

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

28 Apr 2025 Confirmation Statement

Confirmation statement made on 6 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with updates

1 months ago on 30 Mar 2026

Jennifer Lee Barham notified as a person with significant control

2 months ago on 19 Feb 2026

Cessation of Paul David Barham as a person with significant control on 25 Mar 2025

2 months ago on 19 Feb 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 29 Jan 2026

Confirmation statement made on 6 Mar 2025 with no updates

1 years ago on 28 Apr 2025