BLS BLACKFRIARS LIMITED

BLS BLACKFRIARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBLS BLACKFRIARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05144014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLS BLACKFRIARS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BLS BLACKFRIARS LIMITED located?

    Registered Office Address
    55 Station Road
    Beaconsfield
    HP9 1QL Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLS BLACKFRIARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for BLS BLACKFRIARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    4 pagesAA

    Appointment of David John Camp as a director on Jun 30, 2019

    2 pagesAP01

    Termination of appointment of Simon Clive Camp as a director on Jun 30, 2019

    1 pagesTM01

    Confirmation statement made on Mar 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Termination of appointment of Stephen Anthony Moschini as a director on Mar 24, 2017

    1 pagesTM01

    Confirmation statement made on Mar 01, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Director's details changed for Neil Fredrick David Nutley on Aug 09, 2016

    2 pagesCH01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Director's details changed for Mr Stephen Anthony Moschini on Dec 04, 2015

    2 pagesCH01

    Director's details changed for Mr Simon Clive Camp on Dec 04, 2015

    2 pagesCH01

    Termination of appointment of Michael William O'farrell as a director on Mar 20, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BLS BLACKFRIARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLR NOMINEES LIMITED
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    Secretary
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2058984
    6529250001
    CAMP, David John
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    United Kingdom
    Director
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    United Kingdom
    United KingdomBritishCompany Director4807190003
    NUTLEY, Neil Fredrick David
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    United KingdomBritishCommercial Director166439950001
    FRANKS, Deborah Ann
    47 Cathles Road
    SW12 9LE London
    Secretary
    47 Cathles Road
    SW12 9LE London
    British53651150003
    WONG, Eugene Yu Ching
    Friendship House 3 Belvedere Place
    Off Borough Road
    SE1 0AD London
    Secretary
    Friendship House 3 Belvedere Place
    Off Borough Road
    SE1 0AD London
    BritishTrainee Solicitor98280740001
    FLR NOMINEES LIMITED
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    Secretary
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    6529250001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    Secretary
    82 St John Street
    EC1M 4JN London
    39349220002
    CAMP, David John
    236 St Magaret's Road
    TW1 1NL Twickenham
    Middlesex
    Director
    236 St Magaret's Road
    TW1 1NL Twickenham
    Middlesex
    United KingdomBritishCompany Director4807190003
    CAMP, Simon Clive
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    United Kingdom
    Director
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    United Kingdom
    United KingdomBritishDirector111868900002
    CAMP, Simon Clive
    Basement Flat
    50 Walham Grove
    SW6 1QR London
    England
    Director
    Basement Flat
    50 Walham Grove
    SW6 1QR London
    England
    BritishSurveyor111868900001
    DANIEL, Julian Timothy
    Northolt Road
    HA2 0EE Harrow
    142
    Middlesex
    United Kingdom
    Director
    Northolt Road
    HA2 0EE Harrow
    142
    Middlesex
    United Kingdom
    EnglandBritishDirector120134590001
    FRANKS, Deborah Ann
    47 Cathles Road
    SW12 9LE London
    Director
    47 Cathles Road
    SW12 9LE London
    EnglandBritishCompany Director53651150003
    JACOBS, Peter John
    22 Meadow Rise
    CM4 0QP Blackmore
    Essex
    Director
    22 Meadow Rise
    CM4 0QP Blackmore
    Essex
    EnglandEnglishCivilengineer189919090001
    LEWIS, Gavin Andrew
    38 Victoria Avenue
    KT6 5DW Surbiton
    Surrey
    Director
    38 Victoria Avenue
    KT6 5DW Surbiton
    Surrey
    United KingdomBritishAccountant93017010003
    MOSCHINI, Stephen Anthony
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    United Kingdom
    Director
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    United Kingdom
    United KingdomBritishDirector77541150003
    MOSCHINI, Stephen Anthony
    14 St Marys Road
    SG8 7XB Royston
    Hertfordshire
    Director
    14 St Marys Road
    SG8 7XB Royston
    Hertfordshire
    United KingdomBritishConstruction Director77541150002
    O'FARRELL, Michael William
    42 Brookside
    Emerson Park
    RM11 2RS Hornchurch
    Essex
    Director
    42 Brookside
    Emerson Park
    RM11 2RS Hornchurch
    Essex
    EnglandBritishCivil Engineering77541360001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BLS BLACKFRIARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    United Kingdom
    Apr 06, 2016
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    United Kingdom
    No
    Legal FormPublic Co Ltd By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number3017841
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    Apr 06, 2016
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    No
    Legal FormPrivate Co Ltd By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number467006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BLS BLACKFRIARS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 01, 2017Jun 06, 2016The 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