| Company Name | BBL Ne Limited |
|---|---|
| Company Status | Active |
| Company Number | 05026670 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 3 months ago) |
| Previous Name | Beachbar Leisure Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Caroline Fitzakerly |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2012(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
| Director Name | Mr Craig Richard Fitzakerly |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2012(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
| Director Name | Mr Clinton Mysleyko |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2012(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Archtictural Technician |
| Country of Residence | England |
| Correspondence Address | 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
| Director Name | Mrs Gemma Mysleyko |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2012(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Office Worker |
| Country of Residence | England |
| Correspondence Address | 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
| Secretary Name | Mr Craig Fitzakerly |
|---|---|
| Status | Current |
| Appointed | 19 October 2012(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
| Director Name | Mr Thomas Keith Brown |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 19 October 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Haggerstone Drive Hylton Manor Sunderland Tyne & Wear SR5 3JX |
| Secretary Name | Janis Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 19 October 2012) |
| Role | Company Director |
| Correspondence Address | 3 Haggerstone Drive Sunderland SR5 3JX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Myfi LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £510,452 |
| Cash | £16,457 |
| Current Liabilities | £668,146 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Charges
| 29 April 2021 | Delivered on: 7 May 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 29 April 2021 | Delivered on: 7 May 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Land known as 1-11 pier point, marine walk, sunderland, SR6 0PP and land on the west side of marine walk, sunderland, registered with title numbers TY466883 and TY514984. Outstanding |
| 8 February 2019 | Delivered on: 15 February 2019 Persons entitled: J.E. Laidler (North East) Limited (Company Number: 01102705) Classification: A registered charge Particulars: Legal charge over the property known as land at pier point marine walk sunderland SR6 0PP shown edged red on the plan attached to the legal charge. Outstanding |
| 26 February 2016 | Delivered on: 16 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land 1-6 pier point marine walk sunderland. Outstanding |
| 22 February 2016 | Delivered on: 22 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 3 September 2014 | Delivered on: 20 January 2015 Persons entitled: J E Laidler (North East) Limited Classification: A registered charge Particulars: Land on the west side of marine walk, sunderland. Outstanding |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 29 March 2023 | Director's details changed for Mr Craig Richard Fitzakerly on 29 March 2023 (2 pages) |
| 29 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 29 March 2023 | Director's details changed for Mrs Caroline Fitzakerly on 29 March 2023 (2 pages) |
| 29 March 2023 | Change of details for Mr Craig Fitzakerly as a person with significant control on 29 March 2023 (2 pages) |
| 26 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 9 August 2022 | Director's details changed for Mr Clinton Mysleyko on 30 July 2022 (2 pages) |
| 9 August 2022 | Director's details changed for Mrs Gemma Mysleyko on 30 July 2022 (2 pages) |
| 9 August 2022 | Change of details for Mr Clinton Mysleyko as a person with significant control on 30 July 2022 (2 pages) |
| 11 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 1 July 2021 | Secretary's details changed for Mr Craig Fitzakerly on 23 June 2021 (1 page) |
| 1 July 2021 | Director's details changed for Mrs Caroline Fitzakerly on 23 June 2021 (2 pages) |
| 1 July 2021 | Change of details for Mr Clinton Mysleyko as a person with significant control on 23 June 2021 (2 pages) |
| 1 July 2021 | Director's details changed for Mr Craig Fitzakerly on 23 June 2021 (2 pages) |
| 1 July 2021 | Change of details for Mr Craig Fitzakerly as a person with significant control on 23 June 2021 (2 pages) |
| 1 July 2021 | Director's details changed for Mr Clinton Mysleyko on 23 June 2021 (2 pages) |
| 23 June 2021 | Registered office address changed from Bede House Belmont Business Park Durham DH1 1TW England to 6 Pier Point Marine Walk Sunderland SR6 0PP on 23 June 2021 (1 page) |
| 21 June 2021 | Satisfaction of charge 050266700004 in full (1 page) |
| 21 June 2021 | Satisfaction of charge 050266700001 in full (1 page) |
| 13 May 2021 | Satisfaction of charge 050266700002 in full (1 page) |
| 13 May 2021 | Satisfaction of charge 050266700003 in full (1 page) |
| 7 May 2021 | Registration of charge 050266700006, created on 29 April 2021 (18 pages) |
| 7 May 2021 | Registration of charge 050266700005, created on 29 April 2021 (14 pages) |
| 15 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 9 April 2020 | Confirmation statement made on 10 March 2020 with updates (5 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 2 October 2019 | Registered office address changed from Stephenson House Richard Street Hetton-Le-Hole Tyne and Wear DH5 9HW to Bede House Belmont Business Park Durham DH1 1TW on 2 October 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 15 February 2019 | Registration of charge 050266700004, created on 8 February 2019 (6 pages) |
| 29 January 2019 | Confirmation statement made on 27 January 2019 with updates (5 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with updates (5 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 16 March 2016 | Registration of charge 050266700003, created on 26 February 2016
|
| 16 March 2016 | Registration of charge 050266700003, created on 26 February 2016
|
| 22 February 2016 | Registration of charge 050266700002, created on 22 February 2016 (42 pages) |
| 22 February 2016 | Registration of charge 050266700002, created on 22 February 2016 (42 pages) |
| 28 January 2016 | Director's details changed for Mrs Gemma Mysleyko on 2 February 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Mr Clinton Mysleyko on 2 February 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Mr Clinton Mysleyko on 2 February 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Mrs Gemma Mysleyko on 2 February 2015 (2 pages) |
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 20 January 2015 | (25 pages) |
| 20 January 2015 | (25 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 3 July 2013 | Director's details changed for Mrs Caroline Fitzakerly on 22 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mrs Gemma Mysleyko on 22 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Clinton Mysleyko on 22 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Craig Fitzakerly on 22 June 2013 (2 pages) |
| 3 July 2013 | Secretary's details changed for Mr Craig Fitzakerly on 22 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Craig Fitzakerly on 22 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Clinton Mysleyko on 22 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mrs Caroline Fitzakerly on 22 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mrs Gemma Mysleyko on 22 June 2013 (2 pages) |
| 3 July 2013 | Secretary's details changed for Mr Craig Fitzakerly on 22 June 2013 (2 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (8 pages) |
| 14 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (8 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 November 2012 | Company name changed beachbar leisure LTD\certificate issued on 05/11/12
|
| 5 November 2012 | Company name changed beachbar leisure LTD\certificate issued on 05/11/12
|
| 26 October 2012 | Change of name notice (2 pages) |
| 26 October 2012 | Change of name notice (2 pages) |
| 22 October 2012 | Appointment of Mr Craig Fitzakerly as a secretary (2 pages) |
| 22 October 2012 | Appointment of Mr Craig Fitzakerly as a secretary (2 pages) |
| 22 October 2012 | Appointment of Mrs Gemma Mysleyko as a director (2 pages) |
| 22 October 2012 | Appointment of Mrs Caroline Fitzakerly as a director (2 pages) |
| 22 October 2012 | Registered office address changed from 1 Grange Crescent Sunderland Tyne & Wear SR2 7BN on 22 October 2012 (1 page) |
| 22 October 2012 | Appointment of Mrs Gemma Mysleyko as a director (2 pages) |
| 22 October 2012 | Appointment of Mrs Caroline Fitzakerly as a director (2 pages) |
| 22 October 2012 | Appointment of Mr Clinton Mysleyko as a director (2 pages) |
| 22 October 2012 | Registered office address changed from 1 Grange Crescent Sunderland Tyne & Wear SR2 7BN on 22 October 2012 (1 page) |
| 22 October 2012 | Appointment of Mr Craig Fitzakerly as a director (2 pages) |
| 22 October 2012 | Appointment of Mr Clinton Mysleyko as a director (2 pages) |
| 22 October 2012 | Appointment of Mr Craig Fitzakerly as a director (2 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 October 2012 | Termination of appointment of Thomas Brown as a director (1 page) |
| 19 October 2012 | Termination of appointment of Janis Brown as a secretary (1 page) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 October 2012 | Termination of appointment of Janis Brown as a secretary (1 page) |
| 19 October 2012 | Termination of appointment of Thomas Brown as a director (1 page) |
| 1 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 1 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 March 2010 | Director's details changed for Thomas Keith Brown on 27 January 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Thomas Keith Brown on 27 January 2010 (2 pages) |
| 24 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2009 | Ad 01/02/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 July 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 23 July 2009 | Ad 01/02/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 23 July 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 4 March 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 19 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 19 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 11 September 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 25 May 2005 | Return made up to 27/01/05; full list of members
|
| 25 May 2005 | Return made up to 27/01/05; full list of members
|
| 3 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2005 | Ad 18/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 19 newburn avenue sunderland SR5 1LB (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 19 newburn avenue sunderland SR5 1LB (1 page) |
| 28 April 2005 | Ad 18/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2004 | Incorporation (9 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Incorporation (9 pages) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |