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BBL ONE LTD

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Company·GB·oo:GB-COH-06772380
JSON / MCP View network
Status
active
Incorporated
2008-12-12
Legal form
ltd
Activity
99999
Registered office
Unit 2 75 Midland Road, Walsall, West Midlands, WS1 3QL

BBL ONE LTD is a ltd registered in GB, incorporated 2008-12-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BRADY BAGS LTDbeneficial owner 100%→BBL ONE LTD
  2. 1Mr Peter Andrew Wilkesbeneficial owner→BBL ONE LTD
  3. 1Vale Brothers Limitedbeneficial owner 87.5%→BBL ONE LTD
  4. 1Mr Peter Andrew Wilkesbeneficial owner→BBL ONE LTD
  5. 1BRADY BAGS LTDbeneficial owner 87.5%→BBL ONE LTD
  6. 2Vale Brothers Limitedbeneficial owner 87.5%→BRADY BAGS LTD
  7. 2HANDBAGHOLDCO LTDbeneficial owner 87.5%→BRADY BAGS LTD
  8. 2HANDBAGHOLDCO LTDbeneficial owner 37.5%→Vale Brothers Limited
  9. 2Mr Peter James Cohenbeneficial owner 37.5%→Vale Brothers Limited
  10. 2Mr Peter James Cohenbeneficial owner 37.5%→Vale Brothers Limited
  11. 2Mr Peter Andrew Wilkesbeneficial owner 62.5%→Vale Brothers Limited
  12. 3Mr Peter James Cohenbeneficial owner 50%→HANDBAGHOLDCO LTD
  13. 3Ms Chika Moribeneficial owner 50%→HANDBAGHOLDCO LTD
  14. 3Mr Takeshi Moribeneficial owner 100%→HANDBAGHOLDCO LTD
  15. 3Mr Peter Andrew Wilkesbeneficial owner 75%→HANDBAGHOLDCO LTD
  16. 3Mr Peter James Cohenbeneficial owner 37.5%→HANDBAGHOLDCO LTD
  17. 3Ms Chika Moribeneficial owner 37.5%→HANDBAGHOLDCO LTD
  18. 3Mr Takeshi Moribeneficial owner 87.5%→HANDBAGHOLDCO LTD
  19. 3Mr Peter Andrew Wilkesbeneficial owner 62.5%→HANDBAGHOLDCO LTD

Company profile· live · Companies House

Company no.
06772380
Status
active
Type
ltd
Incorporated
2008-12-12
Registered office
Unit 2 75 Midland Road, Walsall, West Midlands, WS1 3QL
SIC
99999
Officers · 1 active
  • MORI, Takeshi
    director · Japanese · appt 2019-01-14
  • LONGDON, Sarah Margaret(resigned)
    secretary · British · appt 2008-12-12
  • GOOLD, Dominic Christopher(resigned)
    director · British · appt 2008-12-12
  • WILKES, Peter Andrew(resigned)
    director · British · appt 2015-01-26
Beneficial owners · PSC · 1 current
  • ■
    Brady Bags Ltd
    corporate PSC · England · since 2018-12-28 · trace owners →
    75–100% shares
  • ●
    Mr Peter Andrew Wilkes
    individual PSC · United Kingdom · ceased 2019-01-14
    right to appoint and remove directors
  • ■
    Vale Brothers Limited
    corporate PSC · United Kingdom · ceased 2018-12-28 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.