BLEL LIMITED
Overview
| Company Name | BLEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05309218 |
| 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 BLEL LIMITED?
- Development of building projects (41100) / Construction
Where is BLEL LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARWOOD LAND AND ESTATES LIMITED | Jul 18, 2005 | Jul 18, 2005 |
| SECKLOE 242 LIMITED | Dec 09, 2004 | Dec 09, 2004 |
What are the latest accounts for BLEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BLEL 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 | 1 pages | DS01 | ||||||||||
Notification of Land Securities Spv's Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of U and I (Gvp) Limited as a person with significant control on Nov 29, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital on Nov 28, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for U and I (Gvp) Limited as a person with significant control on Oct 06, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||||||||||
Appointment of U and I Company Secretaries Limited as a secretary on Oct 05, 2022 | 2 pages | AP04 | ||||||||||
Appointment of U and I Director 1 Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||||||||||
Appointment of U and I Director 2 Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||||||||||
Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on Oct 06, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr George Mark Richardson on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr George Mark Richardson as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Jamie Graham Christmas as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Barton as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Ls Company Secretaries Limited as a secretary on Dec 17, 2021 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Simon Weiner as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BLEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | Secretary | SW1E 5JL London 100 Victoria Street England |
| 301504670001 | ||||||||||
| RICHARDSON, George Mark | Director | SW1E 5JL London 100 Victoria Street England | United Kingdom | British | 300754680001 | |||||||||
| U AND I DIRECTOR 1 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323850001 | ||||||||||
| U AND I DIRECTOR 2 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323930001 | ||||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a England | 244928580001 | |||||||||||
| CHAMBERS, Stephen John | Secretary | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire | British | 64382980002 | ||||||||||
| GREENSLADE, Joanna Avril | Secretary | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire | British | 111064630002 | ||||||||||
| EMW SECRETARIES LIMITED | Secretary | Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire | 93910510003 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| AMOS, Terence Philip | Director | Grange Park Court, Roman Way Northampton NN4 5EA Northamptonshire | United Kingdom | British | 71757170002 | |||||||||
| BOWEN, Richard William | Director | Grange Park Court, Roman Way Northampton NN4 5EA Northamptonshire | United Kingdom | British | 151921790001 | |||||||||
| CASSELS, Bradley David | Director | Netherford Road SW4 6AF London 13 | England | British | 130724370001 | |||||||||
| CHAPMAN, Henry Brian | Director | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire | United Kingdom | British | 141650050002 | |||||||||
| CHAPMAN, Henry Brian | Director | Grange Park Court, Roman Way Northampton NN4 5EA Northamptonshire | United Kingdom | British | 141650050001 | |||||||||
| CHRISTMAS, Jamie Graham | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | England | British | 162910480002 | |||||||||
| CONDREN, Eoin Alan | Director | Howick Place SW1P 1DZ London 7a England | United Kingdom | Irish | 244914450003 | |||||||||
| GREENSLADE, Joanna Avril | Director | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire | England | British | 111064630002 | |||||||||
| KELLY, Rowan Michael | Director | The Old Shop 180 Tilehouse Green Lane Knowle B93 9EJ Solihull West Midlands | British | 114127060001 | ||||||||||
| MATTHEWS, Christian Peter | Director | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire | England | British | 83756390002 | |||||||||
| MATTHEWS, Christian Peter | Director | Grange Park Court, Roman Way Northampton NN4 5EA Northamptonshire | United Kingdom | British | 83756390001 | |||||||||
| POPE, Wayland Peter | Director | Howick Place SW1P 1DZ London 7a England | England | British | 96898920002 | |||||||||
| RUDGE, Alan James | Director | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire | United Kingdom | British | 9647250002 | |||||||||
| TAYLOR, William Nicholas | Director | Parkgate House 137 Petersham Road Petersham TW10 7AA Richmond On Thames Surrey | United Kingdom | British | 74591940001 | |||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a England | United Kingdom | British | 72888710002 | |||||||||
| WHITTLE, Stewart | Director | Howick Place SW1P 1DZ London 7a England | United Kingdom | British | 238900100001 | |||||||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Who are the persons with significant control of BLEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Spv's Limited | Nov 29, 2023 | Victoria Street SW1E 5JL London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| U And I (Gvp) Limited | Nov 24, 2020 | SW1E 5JL London 100 Victoria Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Development Securities (Investment Ventures) Limited | Apr 06, 2016 | Howick Place SW1P 1DZ London 7a United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Dec 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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