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Company Liquidation

BLL Holdings Limited

BLL Holdings Limited is a UK company (number 03811951, status: liquidation), incorporated 1999, with 2 current directors, Luke Christopher Hastings and Paul Stephen Hastings. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is BLL Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ilker Kayabasi 2016-2023 Director View profile
  2. Georgina Kim Sherrin 2014-2023 Director View profile
  3. Geoffrey Martin Pickerill 2008-2015 Director View profile
  4. Patrick Joseph Palmer 2006-2008 Director View profile
  5. Glen Allan Burdett 2003-2004 Director View profile
  6. Nicholas Vere Stevens 2002-2015 Director View profile
  7. Frank Gage Brenan 2000-2004 Director View profile
  8. Geoffrey Croxford 1999-2023 Director View profile
  9. Lawgram Directors Limited 1999-1999 Corporate-director View profile
  10. Carol Ann Hill 2007-2008 Secretary View profile
  11. Jonathan Stephen Levy 2002-2007 Secretary View profile
  12. Katrina Annette Brown 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1999

Group

No further corporate or individual controller is recorded above BLL Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 6Business services 2Other services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03811951
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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