B&L LTD

Overview

Company Name	B&L LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12355789
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2019
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B&L LTD?

Other transportation support activities (52290) / Transportation and storage
Financial leasing (64910) / Financial and insurance activities

Where is B&L LTD located?

Registered Office Address	C/O Vatax Accounting 65 Moor End Edlesborough LU6 2FL Dunstable Beds England
Undeliverable Registered Office Address	No

What are the latest accounts for B&L LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for B&L LTD?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with updates	4 pages	CS01

Mar 22, 2023	Change of details for Mr Dexter Aakein Grossett as a person with significant control on Mar 16, 2023	2 pages	PSC04

Mar 20, 2023	Change of details for Mr Jessy King as a person with significant control on Mar 02, 2023	2 pages	PSC04

Mar 20, 2023	Change of details for Mr Dexter Aakein Grossett as a person with significant control on Mar 02, 2023	2 pages	PSC04

Mar 20, 2023	Director's details changed for Mr Jessy King on Mar 02, 2023	2 pages	CH01

Mar 17, 2023	Director's details changed for Mr Dexter Aakein Grossett on Mar 10, 2023	2 pages	CH01

Jan 23, 2023	Registered office address changed from Dept 4028 196 High Road Wood Green London N22 8HH United Kingdom to C/O Vatax Accounting 65 Moor End Edlesborough Dunstable Beds LU6 2FL on Jan 23, 2023	1 pages	AD01

Nov 07, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with updates	4 pages	CS01

Sep 09, 2022	Statement of capital following an allotment of shares on Sep 09, 2022 Capital: GBP 1,000	3 pages	SH01

Sep 09, 2022	Notification of Dexter Aakein Grossett as a person with significant control on Sep 09, 2022	2 pages	PSC01

Sep 09, 2022	Termination of appointment of Bryan Anthony Thornton as a director on Sep 09, 2022	1 pages	TM01

Sep 09, 2022	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4028 196 High Road Wood Green London N22 8HH on Sep 09, 2022	1 pages	AD01

Sep 09, 2022	Appointment of Mr Dexter Grossett as a director on Sep 09, 2022	2 pages	AP01

Sep 09, 2022	Cessation of Bryan Anthony Thornton as a person with significant control on Sep 09, 2022	1 pages	PSC07

Feb 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 11, 2021 with updates	5 pages	CS01

Jan 15, 2021	Appointment of Mr Bryan Thornton as a director on Jan 11, 2021	2 pages	AP01

Jan 15, 2021	Notification of Bryan Anthony Thornton as a person with significant control on Jan 11, 2021	2 pages	PSC01

Jan 11, 2021	Termination of appointment of Peter Anthony Valaitis as a director on Dec 10, 2020	1 pages	TM01

Jan 11, 2021	Cessation of Peter Valaitis as a person with significant control on Nov 10, 2020	1 pages	PSC07

Jan 11, 2021	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jan 11, 2021	1 pages	AD01

View All Filings

Who are the officers of B&L LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Jessy 65 Moor End Edlesborough LU6 2FL Dunstable C/O Vatax Accounting Beds England	Sep 09, 2022		Director	65 Moor End Edlesborough LU6 2FL Dunstable C/O Vatax Accounting Beds England	England	British	1991-3	204283380004
THORNTON, Bryan Anthony 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	Jan 11, 2021	Sep 09, 2022	Director	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	England	British	1955-7	152975240002
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 England	Dec 09, 2019	Dec 10, 2020	Director	High Street Westbury On Trym BS9 3BY Bristol 5 England	England	British	1950-11	239138930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B&L LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jessy King 65 Moor End Edlesborough LU6 2FL Dunstable C/O Vatax Accounting Beds England	Sep 09, 2022	65 Moor End Edlesborough LU6 2FL Dunstable C/O Vatax Accounting Beds England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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 Bryan Anthony Thornton 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom	Jan 11, 2021	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Valaitis High Street Westbury On Trym BS9 3BY Bristol 5 England	Dec 09, 2019	High Street Westbury On Trym BS9 3BY Bristol 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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