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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 2
  • 1
    Ferguson, Katherine
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Miss Katherine Ferguson
    Born in May 1980
    Individual (9 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Noonan, Geoffrey
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BBL LIMITED

Period: 2018-06-14 ~ now
Company number: 11415981
Registered name
BBL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,668,945 GBP2024-06-30
3,103,857 GBP2023-06-30
Debtors
114,999 GBP2024-06-30
153,399 GBP2023-06-30
Cash at bank and in hand
596,516 GBP2024-06-30
1,236,492 GBP2023-06-30
Current Assets
711,515 GBP2024-06-30
1,389,891 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-17,745 GBP2023-06-30
Net Current Assets/Liabilities
693,492 GBP2024-06-30
1,372,146 GBP2023-06-30
Total Assets Less Current Liabilities
4,362,437 GBP2024-06-30
4,476,003 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-4,563,150 GBP2024-06-30
Net Assets/Liabilities
-200,713 GBP2024-06-30
-197,147 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-200,714 GBP2024-06-30
-197,148 GBP2023-06-30
Equity
-200,713 GBP2024-06-30
-197,147 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
3,668,945 GBP2024-06-30
3,103,856 GBP2023-06-30
Other Debtors
Amounts falling due within one year
114,999 GBP2024-06-30
153,399 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13 GBP2024-06-30
-1,295 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,739 GBP2024-06-30
9,240 GBP2023-06-30
Other Creditors
Current
11,271 GBP2024-06-30
9,800 GBP2023-06-30
Creditors
Current
18,023 GBP2024-06-30
17,745 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,350,000 GBP2024-06-30
2,350,000 GBP2023-06-30
Other Creditors
Non-current
2,213,150 GBP2024-06-30
2,323,150 GBP2023-06-30
Creditors
Non-current
4,563,150 GBP2024-06-30
4,673,150 GBP2023-06-30

  • BBL LIMITED
    Info
    Registered number 11415981
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.