BLN DESIGN SERVICES LIMITED
Overview
| Company Name | BLN DESIGN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04267705 |
| 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 BLN DESIGN SERVICES LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is BLN DESIGN SERVICES LIMITED located?
| Registered Office Address | 3 Glebe Close Fishburn TS21 4DE Stockton-On-Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLN DESIGN SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BLN DESIGN SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for BLN DESIGN SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Neil Ward as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Brandon Ward on Oct 13, 2016 | 1 pages | CH03 | ||
Director's details changed for Mr Neil Ward on May 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB | 1 pages | AD02 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 51 Winterton Avenue Sedgefield Stockton-on-Tees TS21 3NJ England to 3 Glebe Close Fishburn Stockton-on-Tees TS21 4DE on Feb 07, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG | 1 pages | AD02 | ||
Registered office address changed from 1 Greenside Close Fishburn Stockton-on-Tees Cleveland TS21 4HD to 51 Winterton Avenue Sedgefield Stockton-on-Tees TS21 3NJ on Apr 24, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BLN DESIGN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Brandon | Secretary | Wellgarth Mews TS21 3NN Sedgefield 34 United Kingdom | 216281770001 | |||||||
| WARD, Neil | Director | Glebe Close Fishburn TS21 4DE Stockton-On-Tees 3 England | England | British | 77497170004 | |||||
| HEAVISIDE, Gillian | Secretary | 57 Sycamore Road Fishburn TS21 4ET Stockton On Tees Cleveland | British | 105897870001 | ||||||
| WARD, Lynsey | Secretary | 18 Greenside Close Fishburn TS21 4HD Stockton On Tees | British | 77497280001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of BLN DESIGN SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Ward | Apr 06, 2016 | Glebe Close Fishburn TS21 4DE Stockton-On-Tees 3 England | No |
Nationality: British Country of Residence: England | |||
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