BLS BLACKFRIARS LIMITED
Overview
| Company Name | BLS BLACKFRIARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05144014 |
| 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 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 Address | No |
What are the latest accounts for BLS BLACKFRIARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for BLS BLACKFRIARS 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Appointment of David John Camp as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Clive Camp as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Stephen Anthony Moschini as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company 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 Mr Stephen Anthony Moschini on Dec 04, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Clive Camp on Dec 04, 2015 | 2 pages | CH01 | ||||||||||
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 | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of BLS BLACKFRIARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLR NOMINEES LIMITED | Secretary | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom |
| 6529250001 | ||||||||||
| CAMP, David John | Director | 100 New Oxford Street WC1A 1HB London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 4807190003 | ||||||||
| NUTLEY, Neil Fredrick David | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | British | Commercial Director | 166439950001 | ||||||||
| FRANKS, Deborah Ann | Secretary | 47 Cathles Road SW12 9LE London | British | 53651150003 | ||||||||||
| WONG, Eugene Yu Ching | Secretary | Friendship House 3 Belvedere Place Off Borough Road SE1 0AD London | British | Trainee Solicitor | 98280740001 | |||||||||
| FLR NOMINEES LIMITED | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 6529250001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||||||
| CAMP, David John | Director | 236 St Magaret's Road TW1 1NL Twickenham Middlesex | United Kingdom | British | Company Director | 4807190003 | ||||||||
| CAMP, Simon Clive | Director | 100 New Oxford Street WC1A 1HB London 2nd Floor United Kingdom | United Kingdom | British | Director | 111868900002 | ||||||||
| CAMP, Simon Clive | Director | Basement Flat 50 Walham Grove SW6 1QR London England | British | Surveyor | 111868900001 | |||||||||
| DANIEL, Julian Timothy | Director | Northolt Road HA2 0EE Harrow 142 Middlesex United Kingdom | England | British | Director | 120134590001 | ||||||||
| FRANKS, Deborah Ann | Director | 47 Cathles Road SW12 9LE London | England | British | Company Director | 53651150003 | ||||||||
| JACOBS, Peter John | Director | 22 Meadow Rise CM4 0QP Blackmore Essex | England | English | Civilengineer | 189919090001 | ||||||||
| LEWIS, Gavin Andrew | Director | 38 Victoria Avenue KT6 5DW Surbiton Surrey | United Kingdom | British | Accountant | 93017010003 | ||||||||
| MOSCHINI, Stephen Anthony | Director | 100 New Oxford Street WC1A 1HB London 2nd Floor United Kingdom | United Kingdom | British | Director | 77541150003 | ||||||||
| MOSCHINI, Stephen Anthony | Director | 14 St Marys Road SG8 7XB Royston Hertfordshire | United Kingdom | British | Construction Director | 77541150002 | ||||||||
| O'FARRELL, Michael William | Director | 42 Brookside Emerson Park RM11 2RS Hornchurch Essex | England | British | Civil Engineering | 77541360001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BLS BLACKFRIARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanhope Plc | Apr 06, 2016 | 100 New Oxford Street WC1A 1HB London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lend Lease Construction (Emea) Limited | Apr 06, 2016 | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BLS BLACKFRIARS 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