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BLT DIRECT LIMITED

BLT DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLT DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05266419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLT DIRECT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLT DIRECT LIMITED located?

    Registered Office Address
    Unit 9 The Quadrangle
    The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLT DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BLT DIRECT LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for BLT DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		16 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		16 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		14 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		16 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		16 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		16 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Registration of charge 052664190001, created on Jul 01, 2020

    		41 pagesMR01

    Total exemption full accounts made up to Apr 30, 2019

    		14 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		14 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		16 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Statement of capital following an allotment of shares on Oct 23, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Oct 31, 2015 to Apr 30, 2016

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of BLT DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLWOOD, Wendy
    250 Tuddenham Road
    IP4 3BH Ipswich
    Suffolk
    		Secretary
    250 Tuddenham Road
    IP4 3BH Ipswich
    Suffolk
    		British78192290001
    ELLWOOD, Steven John
    250 Tuddenham Road
    IP4 3BH Ipswich
    Suffolk
    		Director
    250 Tuddenham Road
    IP4 3BH Ipswich
    Suffolk
    		United KingdomBritish78192380001
    ELLWOOD, Wendy
    250 Tuddenham Road
    IP4 3BH Ipswich
    Suffolk
    		Director
    250 Tuddenham Road
    IP4 3BH Ipswich
    Suffolk
    		United KingdomBritish78192290001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLT DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Ellwood
    Tuddenham Road
    IP4 3BH Ipswich
    250
    Suffolk
    England
    		Apr 06, 2016
    Tuddenham Road
    IP4 3BH Ipswich
    250
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Wendy Ellwood
    Tuddenham Road
    IP4 3BH Ipswich
    250
    Suffolk
    England
    		Apr 06, 2016
    Tuddenham Road
    IP4 3BH Ipswich
    250
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0