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BLP3 INVESTMENTS LTD

BLP3 INVESTMENTS LTD

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

    • Overview

    Company NameBLP3 INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11085923
    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 BLP3 INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLP3 INVESTMENTS LTD located?

    Registered Office Address
    4 Bassett Court
    MK16 0JN Newport Pagnell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLP3 INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLP3 INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for BLP3 INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England to 4 Bassett Court Newport Pagnell MK16 0JN on Jan 10, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Carl Thomas Porter on Dec 08, 2023

    		2 pagesCH01

    Director's details changed for Mr Edward William Lawley on Dec 08, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Change of details for Mr Carl Porter as a person with significant control on Oct 21, 2021

    		2 pagesPSC04

    Change of details for Mr Edward William Lawley as a person with significant control on Oct 21, 2021

    		2 pagesPSC04

    Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG on Oct 21, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Carl Porter as a person with significant control on Nov 27, 2018

    		2 pagesPSC04

    Change of details for Mr Edward William Lawley as a person with significant control on Nov 27, 2018

    		2 pagesPSC04

    Change of details for Mr Neal Christopher Butler as a person with significant control on Nov 27, 2018

    		2 pagesPSC04

    Registration of charge 110859230001, created on Jul 17, 2018

    		14 pagesMR01

    Registration of charge 110859230002, created on Jul 17, 2018

    		19 pagesMR01
    View All Filings

    Who are the officers of BLP3 INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Neal Christopher
    Middleton
    MK10 9BF Milton Keynes
    30 Great Linch
    United Kingdom
    		Director
    Middleton
    MK10 9BF Milton Keynes
    30 Great Linch
    United Kingdom
    		EnglandBritishDirector240617630001
    LAWLEY, Edward William Harry
    Bassett Court
    MK16 0JN Newport Pagnell
    4
    England
    		Director
    Bassett Court
    MK16 0JN Newport Pagnell
    4
    England
    		United KingdomBritishProperty Developer209722530001
    PORTER, Carl Thomas
    Bassett Court
    MK16 0JN Newport Pagnell
    4
    England
    		Director
    Bassett Court
    MK16 0JN Newport Pagnell
    4
    England
    		EnglandBritishProperty Developer102860650018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLP3 INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Porter
    Bassett Court
    MK16 0JN Newport Pagnell
    4
    England
    		Feb 09, 2018
    Bassett Court
    MK16 0JN Newport Pagnell
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward William Lawley
    Bassett Court
    MK16 0JN Newport Pagnell
    4
    England
    		Feb 09, 2018
    Bassett Court
    MK16 0JN Newport Pagnell
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neal Christopher Butler
    Middleton
    MK10 9BF Milton Keynes
    30 Great Linch
    United Kingdom
    		Nov 28, 2017
    Middleton
    MK10 9BF Milton Keynes
    30 Great Linch
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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.
    • license: CC0