BL TELFORD LIMITED
Overview
| Company Name | BL TELFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00151731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BL TELFORD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BL TELFORD LIMITED located?
| Registered Office Address | Windsor House Town Centre TF3 4NB Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BL TELFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS LIFE ASSURANCE COMPANY LIMITED | Sep 29, 2003 | Sep 29, 2003 |
| WOOLWICH LIFE ASSURANCE COMPANY LIMITED | Sep 17, 1990 | Sep 17, 1990 |
| PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| ATLANTIC ASSURANCE COMPANY,LIMITED(THE) | Oct 22, 1918 | Oct 22, 1918 |
What are the latest accounts for BL TELFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BL TELFORD LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for BL TELFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Victoria Anne Reuben as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Pearl Group Secretariat Services Ltd on Nov 10, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kulbinder Kaur Dosanjh as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with updates | 3 pages | CS01 | ||
Change of details for Reassure Midco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Michael Charles Woodcock as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Hilmar Cuhls as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Moss as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Andrew Moss as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Bryan Buffham as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Michael Charles Woodcock on Apr 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Pearl Group Secretariat Services Ltd as a secretary on Jul 22, 2020 | 2 pages | AP04 | ||
Termination of appointment of Paul Shakespeare as a secretary on Jul 22, 2020 | 1 pages | TM02 | ||
Who are the officers of BL TELFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LTD | Secretary | Brindleyplace B1 2JB Birmingham 10 United Kingdom |
| 272294060001 | ||||||||||
| BUFFHAM, James Bryan | Director | Town Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 271352870001 | |||||||||
| DOSANJH, Kulbinder Kaur | Director | Town Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 231199720003 | |||||||||
| REUBEN, Victoria Anne | Director | Town Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 344651300001 | |||||||||
| CARTER, Brian | Secretary | River House 6 Firs Path LU7 3JG Leighton Buzzard Bedfordshire | British | 27533100001 | ||||||||||
| LAGERBERG, Peter John | Secretary | 39a Crescent Road CR3 6LE Caterham Surrey | British | 30026530002 | ||||||||||
| NASH, Andrew | Secretary | Town Centre TF3 4NB Telford Windsor House Shropshire | 148420770001 | |||||||||||
| ROUSE, Ian | Secretary | 6 Lingfield Gardens CR5 1QQ Old Coulsdon Surrey | British | 58090330001 | ||||||||||
| SHAKESPEARE, Paul | Secretary | Town Centre TF3 4NB Telford Windsor House Shropshire | 180960410001 | |||||||||||
| SHAKESPEARE, Paul | Secretary | Upton Lane TF11 9HF Shifnal The Farthings Shropshire United Kingdom | British | 135096740002 | ||||||||||
| SMITH, Christopher | Secretary | 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk | British | 413820001 | ||||||||||
| TRIMMER, Paul | Secretary | 29 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 46664280001 | ||||||||||
| WARRINGTON, Richard | Secretary | Kangles Sevenoaks Road BR6 7SE Pratts Bottom Kent | British | 34756910001 | ||||||||||
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||||||
| BADDELEY, Julie Margaret | Director | Flat 8 Browning House 29 De Vere Gardens W8 5AW London | England | British | 13129480004 | |||||||||
| BALLS, Ian George Gordon | Director | 1 Churchill Place E14 5HP London | British | 40575620003 | ||||||||||
| BAXTER, David Jonathan Allen | Director | 30 St Mary Axe EC3A 8EP London | British | 117650450001 | ||||||||||
| BORRIE, Gordon, Lord | Director | Manor Farm Abbots Morton WR7 4NA Worcestershire | British | 97780140001 | ||||||||||
| COATESWORTH, Robert | Director | 8 Hill View Henleaze BS9 4PZ Bristol Avon | British | 48131110001 | ||||||||||
| CRAINE, Roger | Director | Ironmasters Way Town Centre TF3 4NB Telford Windsor House Shropshire United Kingdom | United Kingdom | British | 89585440001 | |||||||||
| CROTTY, James Francis | Director | Town Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | Irish | 107951170001 | |||||||||
| CUHLS, Matthew Hilmar | Director | Town Centre TF3 4NB Telford Windsor House Shropshire | England | British | 36427940004 | |||||||||
| EVES, Michael John | Director | Ironmasters Way Telford Centre TF3 4NB Telford Windsor House Shropshire | Singapore | British | 146826940001 | |||||||||
| FERGUSON, Duncan George Robin | Director | Ironmasters Way TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 144264940001 | |||||||||
| FFORDE, Arthur John Brownlow | Director | The Old Malthouse Brook GU8 5UL Godalming Surrey | British | 8679890001 | ||||||||||
| GALLAGHER, James Daniel | Director | Ironmasters Way TF3 4NB Telford Windsor House Shropshire | Scotland | British | 61976840001 | |||||||||
| GIBBS, Michael John | Director | Blue Firs 16 Fourth Avenue Charmandean BN14 9NY Worthing West Sussex | England | British | 5327680001 | |||||||||
| GREENSHIELDS, Raymond | Director | 1 Churchill Place E14 5HP London | Australian | 94192850002 | ||||||||||
| HALL, Brian John | Director | Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex | England | British | 97950900001 | |||||||||
| HANCE, Julian Christopher | Director | Brackenfell South Bank BN6 8JP Hassocks West Sussex | United Kingdom | British | 40271690002 | |||||||||
| HINE, John Philip | Director | Kintra Hincheslea SO42 7UP Brockenhurst | England | British | 116363990001 | |||||||||
| HINES, Bryan Charles | Director | Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 1813680001 | ||||||||||
| HOLCROFT, David | Director | 54 Lombard Street EC3P 3AH London | British | 30210060002 | ||||||||||
| HOWE, Robert William Albert | Director | 30 St Mary Axe EC3A 8EP London | Uk | British | 13105310003 | |||||||||
| HUDSON, Richard Owen | Director | Ironmasters Way Town Centre TF3 4NB Telford Windsor House Shropshire United Kingdom | England | British | 145123150002 |
Who are the persons with significant control of BL TELFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reassure Midco Limited | Apr 06, 2016 | Ironmasters Way Town Centre TF3 4NB Telford Windsor House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0