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BLS DESIGN LIMITED

BLS DESIGN LIMITED

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

    • Overview

    Company NameBLS DESIGN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12364405
    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 BLS DESIGN LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLS DESIGN LIMITED located?

    Registered Office Address
    5 Jardine House
    Bessborough Road
    HA1 3EX Harrow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLS DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLS PROPERTY LIMITEDDec 16, 2019Dec 16, 2019

    What are the latest accounts for BLS DESIGN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 28, 2022
    Next Accounts Due OnMar 23, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BLS DESIGN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueYes

    What are the latest filings for BLS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    		1 pagesAA01

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Confirmation statement made on May 19, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Registered office address changed from 19 Shepiston Lane Hayes UB3 1LH England to 5 Jardine House Bessborough Road Harrow HA1 3EX on Jan 14, 2023

    		1 pagesAD01

    Registered office address changed from 8 Quarles Park Road Romford RM6 4DE England to 19 Shepiston Lane Hayes UB3 1LH on Jan 10, 2023

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2021

    		RES15

    Confirmation statement made on Apr 02, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Bridge House 9-13 Holbrook Lane Coventry CV6 4AD England to 8 Quarles Park Road Romford RM6 4DE on Oct 16, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2019

    Statement of capital on Dec 16, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Lakhwinder
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    		Director
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    		EnglandIndian241912370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLS DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lakhwinder Singh
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    		Dec 16, 2019
    Bessborough Road
    HA1 3EX Harrow
    5 Jardine House
    England
    		No
    Nationality: Indian
    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.
    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