BLG (PROFESSIONAL SERVICES) LIMITED
Overview
| Company Name | BLG (PROFESSIONAL SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02407276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLG (PROFESSIONAL SERVICES) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLG (PROFESSIONAL SERVICES) LIMITED located?
| Registered Office Address | 7th Floor Beaufort House EC3A 7NJ 15 St Botolph Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLG (PROFESSIONAL SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTJOINT LIMITED | Jul 24, 1989 | Jul 24, 1989 |
What are the latest accounts for BLG (PROFESSIONAL SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BLG (PROFESSIONAL SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Simon Nicholas Konsta on Jul 15, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for John Robert Hill on Jan 31, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of BLG (PROFESSIONAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| HILL, John Robert | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | United Kingdom | British | Solicitor | 142155100004 | ||||||||
| KONSTA, Simon Nicholas | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | United Kingdom | British | Solicitor | 163681470005 | ||||||||
| GAY, Sarah Caroline | Secretary | Garden Flat 79 Coningham Road W12 8BS London | British | Partnership Secretary | 72859930001 | |||||||||
| HARTNETT, John Maurice | Secretary | Omega Lower Farm Road Effingham KT24 5JJ Leatherhead Surrey | British | 27979880001 | ||||||||||
| KELLY BURNS, Angela | Secretary | 7th Floor Beaufort House EC3A 7NJ 15 St Botolph Street London | British | Accountant | 90241650001 | |||||||||
| ALLEN, Peter | Director | 15 B Hambalt Road SW4 9EA London | British | Solicitor | 118930140001 | |||||||||
| BROWNING, Stephen | Director | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | England | British | Solicitor | 68819630003 | ||||||||
| CADMAN, John William | Director | 38 Flora Grove AL1 5ET St. Albans Hertfordshire | British | Solicitor | 66894390002 | |||||||||
| DEVERILL, Jonathan Charles | Director | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | British | Solicitor | 103038790002 | |||||||||
| GAY, Sarah Caroline | Director | Garden Flat 79 Coningham Road W12 8BS London | British | Partnership Secretary | 72859930001 | |||||||||
| GOOD, Janita Clare, Dr | Director | 18 Warwick Street OX4 1SX Oxford Oxfordshire | British | Solicitor | 42595590003 | |||||||||
| GREGORY, Roger William | Director | 9 Hopton Garth Pyotts Hill RG24 8AT Basingstoke Hampshire | United Kingdom | British | Solicitor | 59500110002 | ||||||||
| HARTNETT, John Maurice | Director | Omega Lower Farm Road Effingham KT24 5JJ Leatherhead Surrey | British | Partnership Secretary | 27979880001 | |||||||||
| HILL, Peter Douglas | Director | 15 Compton Crescent W4 3JA London | British | Solicitor | 53574050003 | |||||||||
| HOPKINS, Charles David | Director | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | British | Solicitor | 41009930001 | |||||||||
| HOWIE, Douglas Ian | Director | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | United Kingdom | British | Solicitor | 41010000003 | ||||||||
| JAMES, Robert Neil | Director | 5 York Road AL1 4PL St. Albans Hertfordshire | England | British | Solicitor | 89808200001 | ||||||||
| JENKINS, Ian David Pearson | Director | 39 Sheen Common Drive TW10 5BW Richmond Surrey | British | Solicitor | 3159800001 | |||||||||
| KELLY BURNS, Angela | Director | 6 Northcliffe Close KT4 7DS Worcester Park Surrey | England | British | Accountant | 90241650001 | ||||||||
| LONGDON, John Charles | Director | Brook Hall Brook Road CO5 0RQ Tiptree Essex | United Kingdom | British | Solicitor | 83240130002 | ||||||||
| MICHEL, Kennan David | Director | Beaufort House 15 St Botolph Street EC3A 7NJ London | British | Solicitor | 142081740001 | |||||||||
| MITCHELL, James Bryan | Director | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | British | Solicitor | 50063500001 | |||||||||
| ROSE, Anthony John Wynyard | Director | 7th Floo Beaufort House 15 St Botolph Street EC3A 7NJ London | British | Solicitor | 72573180005 | |||||||||
| SHOOTER, Simon John | Director | 49 Linver Road Fulham SW6 3RA London | United Kingdom | British | Solicitor | 86684490002 | ||||||||
| SNEDDEN, David Keith | Director | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | British | Solicitor | 79194830002 |
Who are the persons with significant control of BLG (PROFESSIONAL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clyde & Co Llp | Apr 06, 2016 | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | No | ||||||||||
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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