| Company Name | BBL (Group) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02312863 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1988(35 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Sarah Lee-Sowter |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1991(2 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheridans Bannister Lane Skelbrooke Doncaster South Yorkshire DN6 8LU |
| Secretary Name | Mrs Sarah Lee-Sowter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1991(2 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheridans Bannister Lane Skelbrooke Doncaster South Yorkshire DN6 8LU |
| Director Name | Charlotte Sowter |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2022(33 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 13 & 15 Nutwood Trading Estate Limestone Cottage Lane, Wadsley Bridge Sheffield South Yorkshire S6 1NJ |
| Director Name | Jacob Sowter |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2022(33 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 13 & 15 Nutwood Trading Estate Limestone Cottage Lane, Wadsley Bridge Sheffield South Yorkshire S6 1NJ |
| Director Name | Mr Martin Sowter |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 April 1991(2 years, 5 months after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 22 March 2022) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheridans Bannister Lane Skelbrooke Doncaster South Yorkshire DN6 8LU |
Contact
| Website | bearingwarehouse.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0180310 |
| Telephone region | Freephone |
Location
| Registered Address | Units 13 And 15 Nutwood Trading Estate Limestone Cottage Lane Wadsley Bridge Sheffield S6 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Southey |
| Built Up Area | Sheffield |
Shareholders
| 19k at £1 | Mr Martin Sowter 76.00% Ordinary |
|---|---|
| 6k at £1 | Sarah Lee-sowter 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,232,884 |
| Cash | £15,805 |
| Current Liabilities | £144,113 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Charges
| 20 November 2015 | Delivered on: 3 December 2015 Persons entitled: Martin Sowter and Sarah Lee-Sowter as Trustees of the Bbl (Group) Limited Sass Classification: A registered charge Particulars: The leasehold property known as unit 28 nutwood trading estate, limestone cottage lane, wadsley bridge, sheffield S6 1NL registered under title number SYK261293 at the land registry. Outstanding |
|---|---|
| 13 March 2000 | Delivered on: 17 March 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 1 September 1999 | Delivered on: 3 September 1999 Persons entitled: Standard Life Trustee Company Limited and Martin Sowter and Sarah Lee-Sowter,as Trustees of Thebearing Brokers Limited a Retirement Benefit Scheme Established by a Trust Deed Dated 28TH May 1996 Classification: Legal charge Secured details: £16,500 and all other moneys due from the company to the chargee. Particulars: L/Hold basement lift and liftshaft at units 13 and 15 nutworth trading estate,limestone cottage lane,wadsley bridge,sheffield S6 1NJ; t/no SYK406176. Outstanding |
| 10 April 1990 | Delivered on: 24 April 1990 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 13/15 nutwood trading estate, off limestone cottage lane, wadsley bridge, sheffield floating charge over all movable plant machinery implements utensils furniture. And equipment and goodwill of the business. Outstanding |
| 9 July 1996 | Delivered on: 12 July 1996 Satisfied on: 16 July 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 716 penistone road hillsbrough sheffield S6 and by way of assignbment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 31 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 23 April 2023 with updates (5 pages) |
| 28 April 2023 | Change of details for Mrs Sarah Lee-Sowter as a person with significant control on 27 March 2022 (2 pages) |
| 27 April 2023 | Director's details changed for Mrs Sarah Lee-Sowter on 27 March 2022 (2 pages) |
| 27 April 2023 | Cessation of Martin Sowter as a person with significant control on 28 July 2022 (1 page) |
| 27 April 2023 | Change of details for Mrs Sarah Lee-Sowter as a person with significant control on 28 July 2022 (2 pages) |
| 27 April 2023 | Secretary's details changed for Mrs Sarah Lee-Sowter on 27 March 2022 (1 page) |
| 29 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 26 May 2022 | Appointment of Jacob Sowter as a director on 19 May 2022 (2 pages) |
| 26 May 2022 | Appointment of Charlotte Sowter as a director on 19 May 2022 (2 pages) |
| 18 May 2022 | Confirmation statement made on 23 April 2022 with updates (5 pages) |
| 11 May 2022 | Termination of appointment of Martin Sowter as a director on 22 March 2022 (1 page) |
| 10 May 2022 | Change of details for Mr Martin Sowter as a person with significant control on 23 April 2022 (2 pages) |
| 10 May 2022 | Change of details for Mrs Sarah Lee-Sowter as a person with significant control on 23 April 2022 (2 pages) |
| 10 May 2022 | Director's details changed for Mrs Sarah Lee-Sowter on 23 April 2022 (2 pages) |
| 30 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 23 April 2021 | Confirmation statement made on 23 April 2021 with updates (5 pages) |
| 27 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 7 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 29 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 26 April 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 9 May 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 8 May 2018 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 11 August 2016 | Amended total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 August 2016 | Amended total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 4 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 3 December 2015 | Registration of charge 023128630005, created on 20 November 2015 (37 pages) |
| 3 December 2015 | Registration of charge 023128630005, created on 20 November 2015 (37 pages) |
| 27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 22 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 30 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 27 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 2 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 31 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 August 2009 | Return made up to 23/04/09; full list of members (5 pages) |
| 1 August 2009 | Return made up to 23/04/09; full list of members (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 15 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 15 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 24 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 25 October 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 14 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 14 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 29 July 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 14 December 2001 | Company name changed bearing brokers LIMITED\certificate issued on 14/12/01 (2 pages) |
| 14 December 2001 | Company name changed bearing brokers LIMITED\certificate issued on 14/12/01 (2 pages) |
| 30 July 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 13 July 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 13 July 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 3 July 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 17 March 2000 | Particulars of mortgage/charge (4 pages) |
| 17 March 2000 | Particulars of mortgage/charge (4 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 16 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 8 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 15 May 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 12 August 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 12 August 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 12 July 1996 | Particulars of mortgage/charge (4 pages) |
| 12 July 1996 | Particulars of mortgage/charge (4 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 18 May 1995 | Return made up to 23/04/95; full list of members (6 pages) |
| 18 May 1995 | Return made up to 23/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |
| 23 July 1992 | Memorandum and Articles of Association (14 pages) |
| 23 July 1992 | Memorandum and Articles of Association (14 pages) |