B L L ASSOCIATES LIMITED

Overview

Company Name	B L L ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04750246
Jurisdiction	England/Wales
Date of Creation	May 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B L L ASSOCIATES LIMITED?

Electrical installation (43210) / Construction

Where is B L L ASSOCIATES LIMITED located?

Registered Office Address	237 Westcombe Hill SE3 7DW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of B L L ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
BRAILEYS (LONDON) LIMITED	Mar 17, 2008	Mar 17, 2008
BRAILEYS (LONDON) LIMITED	May 01, 2003	May 01, 2003

What are the latest accounts for B L L ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for B L L ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for B L L ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Director's details changed for Mr Mark Samuel Brailey on Dec 22, 2025	2 pages	CH01

Dec 21, 2025	Confirmation statement made on Dec 08, 2025 with updates	4 pages	CS01

Dec 19, 2025	Director's details changed for Mr Mark John Brailey on Dec 19, 2025	2 pages	CH01

Dec 19, 2025	Change of details for Mr Mark Brailey as a person with significant control on Dec 19, 2025	2 pages	PSC04

Oct 03, 2025	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Aug 08, 2025	Director's details changed for Mr Mark Samuel Brailey on Aug 08, 2025	2 pages	CH01

Jun 13, 2025	Change of details for Mr Mark John Brailey as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 19, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Nov 19, 2024	Termination of appointment of Tracey Jane Carpenter as a secretary on Nov 19, 2024	1 pages	TM02

Aug 16, 2024	Appointment of Mr Mark Samuel Brailey as a director on Aug 02, 2024	2 pages	AP01

Dec 12, 2023	Confirmation statement made on Dec 08, 2023 with updates	4 pages	CS01

Nov 07, 2023	Unaudited abridged accounts made up to May 31, 2023	9 pages	AA

Feb 21, 2023	Unaudited abridged accounts made up to May 31, 2022	9 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with updates	4 pages	CS01

Feb 25, 2022	Unaudited abridged accounts made up to May 31, 2021	9 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with updates	4 pages	CS01

Oct 29, 2021	Change of details for Mark John Brailey as a person with significant control on Oct 29, 2021	2 pages	PSC04

Oct 29, 2021	Director's details changed for Mark John Brailey on Oct 29, 2021	2 pages	CH01

Apr 15, 2021	Secretary's details changed for Ms Tracey Jane Carpenter on Apr 15, 2021	1 pages	CH03

Apr 15, 2021	Director's details changed for Mark John Brailey on Apr 15, 2021	2 pages	CH01

Apr 15, 2021	Registered office address changed from 237 Westcombe Hill London SE3 7DW to 237 Westcombe Hill London SE3 7DW on Apr 15, 2021	1 pages	AD01

Jan 12, 2021	Unaudited abridged accounts made up to May 31, 2020	11 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 08, 2020 with updates	4 pages	CS01

Feb 26, 2020	Unaudited abridged accounts made up to May 31, 2019	10 pages	AA

View All Filings

Who are the officers of B L L ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAILEY, Mark Samuel Westcombe Hill SE3 7DW London 237 United Kingdom	Aug 02, 2024		Director	Westcombe Hill SE3 7DW London 237 United Kingdom	England	British	1992-10	326203080002
BRAILEY, Mark John Westcombe Hill SE3 7DW London 237	May 01, 2003		Director	Westcombe Hill SE3 7DW London 237	United Kingdom	British	1963-11	90117710004
CARPENTER, Tracey Jane SE3 7DW London 237 Westcombe Hill United Kingdom	Feb 01, 2005	Nov 19, 2024	Secretary	SE3 7DW London 237 Westcombe Hill United Kingdom		British		98329330002
FIELDER, Beryl 15 De Frene Road SE26 4AB Sydenham London	May 01, 2003	Feb 01, 2006	Secretary	15 De Frene Road SE26 4AB Sydenham London		British		90117860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 01, 2003	May 01, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRAILEY, Angela Mary 6 Burghill Road SE26 4HN Sydenham London	May 01, 2003	May 01, 2004	Director	6 Burghill Road SE26 4HN Sydenham London		British	1962-6	90117790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 01, 2003	May 01, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B L L ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark John Brailey SE3 7DW Blackheath London 237 Westcombe Hill United Kingdom	Apr 06, 2016	SE3 7DW Blackheath London 237 Westcombe Hill United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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