The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Barham, Paul David
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
    Mr Paul David Barham
    Born in April 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hart, Sharon Ann
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 2
    Bramley, Alastair Howard
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2006-07-03 ~ 2011-05-24
    OF - Director → CIF 0
    Bramley, Alastair Howard
    Director
    Individual (9 offsprings)
    Officer
    2006-07-03 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 3
    Lightfoot, Timothy Raymond
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2013-04-18
    OF - Director → CIF 0
  • 4
    Wilkinson, Colin John
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2006-07-04
    OF - Director → CIF 0
parent relation
Company in focus

BBL (HOLDINGS) LIMITED

Previous name
COOK FORTY SEVEN LIMITED - 2006-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Debtors
Current
135,424 GBP2024-04-30
132,774 GBP2023-04-30
Cash at bank and in hand
8,066 GBP2024-04-30
4,835 GBP2023-04-30
Current Assets
143,490 GBP2024-04-30
137,609 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-995,823 GBP2024-04-30
-993,277 GBP2023-04-30
Net Assets/Liabilities
-852,333 GBP2024-04-30
-855,668 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-853,333 GBP2024-04-30
-856,668 GBP2023-04-30
Equity
-852,333 GBP2024-04-30
-855,668 GBP2023-04-30
Other Debtors
Current
123,756 GBP2024-04-30
123,894 GBP2023-04-30
Prepayments/Accrued Income
Current
11,668 GBP2024-04-30
8,880 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,800 GBP2024-04-30
Corporation Tax Payable
Current
1,204 GBP2024-04-30
638 GBP2023-04-30
Other Creditors
Current
989,939 GBP2024-04-30
989,939 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,880 GBP2024-04-30
2,700 GBP2023-04-30
Creditors
Current
995,823 GBP2024-04-30
993,277 GBP2023-04-30

  • BBL (HOLDINGS) LIMITED
    Info
    COOK FORTY SEVEN LIMITED - 2006-07-20
    Registered number 05730037
    Bayley Hall, Queens Road, Hertford SG14 1EN
    Private Limited Company incorporated on 2006-03-06 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.