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BBL TWO LTD

Private limited company (Ltd.) Active

Registration No.
00710564
Incorporation Date
1961-12-14
Company Type
Private limited company (Ltd.)
Address
Walsall, United Kingdom
Website
bradybags.co.uk/
Source: Companies House

BBL TWO LTD is a Private limited company (Ltd.) registered in United Kingdom under 00710564, and its current status with Companies House is active. The company was incorporated on 14 December 1961 and lists its registered address as Walsall, United Kingdom. 1 shareholder is on record for BBL TWO LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BBL TWO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BBL ONE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BBL ONE LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for BBL TWO LTD is a current appointment, filed with Companies House. Takeshi Mori (appointed 2019-01-14) serves as Director. The remaining 4 records shown (Dominic Goold, David Darley and 2 others) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BBL TWO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TM
Takeshi Mori ACTIVE

Appointed
2019-01-14
Residence
🇯🇵 Japan
Occupation
Director

DG
Dominic Goold RESIGNED

Appointed
1998-01-05
Resigned
2015-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Darley RESIGNED

Appointed
2008-07-01
Resigned
2012-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Wilkes RESIGNED

Appointed
2015-01-26
Resigned
2019-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sarah Longdon RESIGNED

Appointed
2003-12-19
Resigned
2010-02-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BBL TWO LTD sits 4 levels below its ultimate parent, BOY'S CO.,LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BOY'S CO.,LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BBL TWO LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BOY'S CO.,LTD.
Japan
BRADY BROTHERS LIMITED
United KingdomGB 06676363

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Frequently Asked Questions

Who owns BBL TWO LTD?

One shareholder is currently on record for BBL TWO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BBL ONE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BBL TWO LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BBL TWO LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BBL TWO LTD have on record?

1 shareholder is shown on record for BBL TWO LTD.

What is BBL TWO LTD's company registration number?

BBL TWO LTD's registration number is 00710564, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BBL TWO LTD still an active company?

BBL TWO LTD's status on Companies House is listed as active.

When was BBL TWO LTD incorporated?

BBL TWO LTD was incorporated on 14 December 1961, according to Companies House.

What is BBL TWO LTD's registered address?

The registered address on file for BBL TWO LTD is Walsall, United Kingdom.

What legal structure is BBL TWO LTD registered as?

BBL TWO LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BBL TWO LTD?

One of the 5 officer records shown for BBL TWO LTD is a current appointment, filed with Companies House. Takeshi Mori (appointed 2019-01-14) serves as Director. The remaining 4 records shown (Dominic Goold, David Darley and 2 others) are former appointments that have since been resigned. Management authority at BBL TWO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BBL TWO LTD have a parent company or subsidiaries?

BBL TWO LTD sits 4 levels below its ultimate parent, BOY'S CO.,LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BBL TWO LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BBL TWO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BBL TWO LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BBL TWO LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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