BLS REGENT LIMITED
Overview
| Company Name | BLS REGENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04400774 |
| 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 BLS REGENT LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BLS REGENT LIMITED located?
| Registered Office Address | c/o VANTIS PLC 55 Station Road HP9 1QL Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLS REGENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BLS REGENT 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 Mar 01, 2017 with updates | 7 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Neil Fredrick David Nutley on Aug 09, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Director's details changed for David John Camp on Dec 04, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Hargreaves as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael William O'farrell as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Paul Hargreaves on Feb 27, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Appointment of Neil Fredrick David Nutley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Daniel as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Julian Timothy Daniel as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BLS REGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLR NOMINEES LIMITED | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 6529250001 | |||||||
| CAMP, David John | Director | 100 New Oxford Street WC1A 1HB London 2nd Floor United Kingdom | United Kingdom | British | 4807190003 | |||||
| NUTLEY, Neil Fredrick David | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | British | 166439950001 | |||||
| LESCURE, Louise | Secretary | 65 Balcombe Street NW1 6HD London | British | 81073450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DANIEL, Julian Timothy | Director | Northolt Road HA2 0EE Harrow 142 Middlesex United Kingdom | England | British | 120134590001 | |||||
| GERMAN, Ronald Ian | Director | Touchwood Back Lane Holywell PE27 4TQ St Ives Cambridgeshire | England | British | 109667530003 | |||||
| HARGREAVES, Paul | Director | Norton Sutton Scotney SO21 3ND Winchester Norton Lodge Hampshire United Kingdom | England | British | 90873200003 | |||||
| JACOBS, Peter John | Director | 22 Meadow Rise CM4 0QP Blackmore Essex | England | English | 189919090001 | |||||
| LESCURE, Louise | Director | 65 Balcombe Street NW1 6HD London | British | 81073450001 | ||||||
| LYDON, Vincent Neil | Director | Brooklands Nork Gardens Nork Way SM7 1NZ Banstead Surrey | British | 86170760001 | ||||||
| MOSCHINI, Stephen Anthony | Director | 14 St Marys Road SG8 7XB Royston Hertfordshire | United Kingdom | British | 77541150002 | |||||
| O'FARRELL, Michael William | Director | 42 Brookside Emerson Park RM11 2RS Hornchurch Essex | England | British | 77541360001 | |||||
| WONG, Cosmas | Director | 205 Lauderdale Mansions W9 1LZ London | Malaysian | 81073410001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BLS REGENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanhope Plc | Apr 06, 2016 | 100 New Oxford Street WC1A 1HB London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Lend Lease Construction (Emea) Limited | Apr 06, 2016 | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BLS REGENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | Jun 06, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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