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BL ELM1 LIMITED

BL ELM1 LIMITED

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

    • Overview

    Company NameBL ELM1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15512339
    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 BL ELM1 LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is BL ELM1 LIMITED located?

    Registered Office Address
    B12 Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BL ELM1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BL ELM1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for BL ELM1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Satisfaction of charge 155123390001 in full

    		1 pagesMR04

    Satisfaction of charge 155123390002 in full

    		1 pagesMR04

    Satisfaction of charge 155123390003 in full

    		1 pagesMR04

    Satisfaction of charge 155123390004 in full

    		1 pagesMR04

    Registration of charge 155123390005, created on Dec 01, 2025

    		56 pagesMR01

    Registration of charge 155123390006, created on Dec 01, 2025

    		59 pagesMR01

    Accounts for a small company made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Robin Sheridan on Mar 20, 2025

    		2 pagesCH01

    Director's details changed for Raymond Skjaerstad on Mar 20, 2025

    		2 pagesCH01

    Registration of charge 155123390004, created on Sep 17, 2024

    		33 pagesMR01

    Registration of charge 155123390002, created on Sep 16, 2024

    		33 pagesMR01

    Registration of charge 155123390003, created on Sep 16, 2024

    		34 pagesMR01

    Registration of charge 155123390001, created on Apr 30, 2024

    		33 pagesMR01

    Current accounting period extended from Feb 28, 2025 to Jun 30, 2025

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2024

    Statement of capital on Feb 22, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BL ELM1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLTER, Thomas
    Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    B12
    England
    		Director
    Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    B12
    England
    		NorwayNorwegian319689860001
    IYER, Subramanian
    Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    B12
    England
    		Director
    Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    B12
    England
    		EnglandBritish159405140002
    PHILLIPS, Huw
    Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    B12
    England
    		Director
    Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    B12
    England
    		WalesBritish305343700001
    SHERIDAN, Robin
    Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    B12
    England
    		Director
    Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    B12
    England
    		NetherlandsDutch319689870002
    SKJAERSTAD, Raymond
    Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    B12
    England
    		Director
    Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    B12
    England
    		NorwayNorwegian268641050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BL ELM1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buyline Ltd
    Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    B12
    England
    		Feb 22, 2024
    Elmbridge Court
    Cheltenham Road East
    GL3 1JZ Gloucester
    B12
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11223350
    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