BLG REGISTRARS LIMITED
Overview
| Company Name | BLG REGISTRARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03720149 |
| 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 BLG REGISTRARS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLG REGISTRARS LIMITED located?
| Registered Office Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLG REGISTRARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BLG REGISTRARS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for BLG REGISTRARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Graham Peter Martin as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Change of details for Robert Peter Kent as a person with significant control on Jan 29, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Who are the officers of BLG REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAMER, David Marc | Director | 27 Mortimer Street London W1T 3BL | United Kingdom | British | Chartered Accountant | 16404120006 | ||||
| KENT, Robert Peter | Director | 27 Mortimer Street London W1T 3BL | United Kingdom | British | Accountant | 79430730001 | ||||
| MARTIN, Graham Peter | Director | 27 Mortimer Street London W1T 3BL | United Kingdom | British | Certified Chartered Accountant | 138844070001 | ||||
| CRAMER, David Marc | Secretary | 27 Mortimer Street London W1T 3BL | British | 16404120006 | ||||||
| HAINES, Ann Mary | Secretary | 113 Saunders Street ME7 1HY Gillingham Kent | British | 62894080001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KAHN, Julie Ruth | Director | Gable Cottage London Road Kings Worthy SO23 7QN Winchester Hampshire | British | Practice Manager | 62894040001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BLG REGISTRARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Marc Cramer | Jul 01, 2016 | 27 Mortimer Street London W1T 3BL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Peter Kent | Jul 01, 2016 | 27 Mortimer Street London W1T 3BL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Peter Martin | Jul 01, 2016 | 27 Mortimer Street London W1T 3BL | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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