B & L (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00505940

Incorporation date

25/03/1952

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Agents specialised in the sale of other particular products (46.18 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

26/02/2026

Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2 4NE on 2026-02-26

View PDF (1 pages)

28/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

12/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

16/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

14/08/2024

Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-14

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (5 pages)

09/05/2024

Change of details for Mr Justin Keith Page Boorman as a person with significant control on 2023-03-24

View PDF (2 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

05/06/2023

Director's details changed for Mr Justin Keith Page Boorman on 2023-01-04

View PDF (2 pages)

05/06/2023

Change of details for Mr Justin Keith Page Boorman as a person with significant control on 2023-01-04

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

21/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

06/12/2022

Termination of appointment of Victor Frederick Boorman as a director on 2021-08-16

View PDF (1 pages)

16/06/2022

Change of details for Mr Justin Keith Page Boorman as a person with significant control on 2022-03-24

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (6 pages)

12/05/2022

Resolutions

View PDF (2 pages)

12/05/2022

Memorandum and Articles of Association

View PDF (27 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-03-24

View PDF (4 pages)

26/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

20/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

20/05/2021

Change of details for Mr Justin Keith Page Boorman as a person with significant control on 2020-06-01

View PDF (2 pages)

20/05/2021

Director's details changed for Mr Justin Keith Page Boorman on 2020-06-01

View PDF (2 pages)

20/05/2021

Director's details changed for Mr Mark Andrew Loveday on 2020-06-01

View PDF (2 pages)

20/05/2021

Director's details changed for Mr Victor Frederick Boorman on 2021-05-20

View PDF (2 pages)

01/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

09/06/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

01/06/2020

Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 2020-06-01

View PDF (1 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

13/06/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

07/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

21/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

15/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (7 pages)

11/05/2017

Statement of capital on 2017-04-10

View PDF (5 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

26/05/2016

Statement of capital on 2015-12-05

View PDF (5 pages)

18/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

16/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

27/05/2015

Statement of capital on 2014-07-17

View PDF (5 pages)

27/05/2015

Statement of capital on 2014-09-25

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (7 pages)

16/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (7 pages)

09/06/2014

Statement of capital on 2014-04-09

View PDF (6 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-02-04

View PDF (6 pages)

09/06/2014

Statement of capital on 2013-12-19

View PDF (7 pages)

09/06/2014

Statement of capital on 2013-09-09

View PDF (6 pages)

09/06/2014

Statement of capital on 2013-07-19

View PDF (6 pages)

09/06/2014

Statement of capital on 2013-05-16

View PDF (6 pages)

08/05/2014

Termination of appointment of Ronald Allen as a secretary

View PDF (1 pages)

08/05/2014

Director's details changed for Mr Victor Frederick Boorman on 2014-05-08

View PDF (2 pages)

08/05/2014

Director's details changed for Mr Justin Keith Page Boorman on 2014-05-08

View PDF (2 pages)

08/05/2014

Secretary's details changed for Mr Ronald Charles Allen on 2014-05-08

View PDF (1 pages)

05/02/2014

Certificate of change of name

View PDF (2 pages)

05/02/2014

Change of name notice

View PDF (2 pages)

12/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

26/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (8 pages)

25/06/2013

Registered office address changed from Sterling House Haines Watts Slough Llp 177-181 Farnham Road Slough SL1 4XP United Kingdom on 2013-06-25

View PDF (1 pages)

22/03/2013

Registered office address changed from 61 London Road St Albans Hertfordshire AL1 1LJ on 2013-03-22

View PDF (1 pages)

21/03/2013

Appointment of Mr Mark Andrew Loveday as a director

View PDF (2 pages)

11/02/2013

Statement of capital following an allotment of shares on 2012-10-01

View PDF (4 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

04/02/2013

Resolutions

View PDF (1 pages)

16/10/2012

Resolutions

View PDF (7 pages)

16/10/2012

Statement of company's objects

View PDF (2 pages)

09/08/2012

Certificate of change of name

View PDF (2 pages)

09/08/2012

Change of name notice

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

21/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

08/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

26/05/2010

Director's details changed for Mr Victor Frederick Boorman on 2010-05-09

View PDF (2 pages)

26/05/2010

Secretary's details changed for Mr Ronald Charles Allen on 2010-05-09

View PDF (1 pages)

26/05/2010

Director's details changed for Justin Keith Page Boorman on 2010-05-09

View PDF (2 pages)

12/12/2009

Termination of appointment of Thomas Boorman as a director

View PDF (1 pages)

06/11/2009

Current accounting period extended from 2009-10-31 to 2010-04-30

View PDF (3 pages)

22/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

19/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

18/05/2009

Director's change of particulars / justin boorman / 16/06/2008

View PDF (1 pages)

03/09/2008

Appointment terminated director avril godfrey

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

31/07/2008

Ad 25/06/08\gbp si 324279@1=324279\gbp ic 6250/330529\

View PDF (2 pages)

09/06/2008

Nc inc already adjusted 28/05/08

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (1 pages)

28/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

21/05/2008

Appointment terminated secretary avril godfrey

View PDF (1 pages)

21/05/2008

Secretary appointed ronald charles allen

View PDF (2 pages)

15/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

25/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

11/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

17/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

25/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

29/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

09/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

21/05/2004

Return made up to 09/05/04; no change of members

View PDF (8 pages)

13/08/2003

New director appointed

View PDF (2 pages)

16/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

16/05/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

29/05/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

29/03/2002

Total exemption small company accounts made up to 2001-10-31

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21/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

21/05/2001

Return made up to 09/05/01; full list of members

View PDF (8 pages)

18/05/2000

Return made up to 09/05/00; full list of members

View PDF (8 pages)

15/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

24/05/1999

Return made up to 09/05/99; no change of members

View PDF (5 pages)

06/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

24/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

26/05/1998

Return made up to 09/05/98; full list of members

View PDF (0 pages)

19/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

21/05/1997

Return made up to 09/05/97; no change of members

View PDF (5 pages)

27/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

21/05/1996

Return made up to 09/05/96; no change of members

View PDF (5 pages)

13/11/1995

Registered office changed on 13/11/95 from: national mutual house 66 london road st albans hertfordshire AL1 1NG

View PDF (1 pages)

03/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

24/05/1995

Return made up to 09/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

16/11/1994

Director resigned

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31/08/1994

Accounts for a small company made up to 1993-10-31

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01/06/1994

Return made up to 09/05/94; full list of members

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23/12/1993

Registered office changed on 23/12/93 from: ashby house high street walton on thames surrey. KT12 1BW

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02/09/1993

Accounts for a small company made up to 1992-10-31

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24/05/1993

Return made up to 09/05/93; no change of members

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10/09/1992

Accounts for a small company made up to 1991-10-31

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20/05/1992

Return made up to 09/05/92; no change of members

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24/07/1991

Accounts for a small company made up to 1990-10-31

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24/07/1991

Accounts for a small company made up to 1989-10-31

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13/06/1991

Secretary resigned;new secretary appointed

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13/06/1991

Return made up to 09/05/91; full list of members

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31/01/1991

Registered office changed on 31/01/91 from: 50 pall mall london SW1Y 5JQ

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14/05/1990

Accounts for a small company made up to 1988-10-31

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14/05/1990

Return made up to 09/05/90; full list of members

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22/09/1989

Return made up to 26/06/89; full list of members

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10/05/1988

Accounts for a small company made up to 1987-10-31

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10/05/1988

Return made up to 19/02/88; full list of members

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25/04/1988

Declaration of satisfaction of mortgage/charge

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29/02/1988

Particulars of mortgage/charge

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18/11/1987

Accounting reference date extended from 30/04 to 31/10

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13/11/1987

Registered office changed on 13/11/87 from: 184 uxbridge rd london W7

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13/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1987

Full accounts made up to 1987-04-30

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31/10/1987

Return made up to 30/09/87; full list of members

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09/05/1987

Return made up to 30/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/12/1986

Full accounts made up to 1986-04-30

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
11
855.96K
-
0.00
201.10K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loveday, Mark Andrew	Director	01/10/2012 - Present	5
Boorman, Justin Keith Page	Director	01/07/2003 - Present	7
Allen, Ronald Charles	Secretary	30/04/2008 - 08/05/2014	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & L (HOLDINGS) LIMITED

B & L (HOLDINGS) LIMITED is an(a) Active company incorporated on 25/03/1952 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & L (HOLDINGS) LIMITED?

B & L (HOLDINGS) LIMITED is currently Active. It was registered on 25/03/1952 .

Where is B & L (HOLDINGS) LIMITED located?

B & L (HOLDINGS) LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2 4NE.

What does B & L (HOLDINGS) LIMITED do?

B & L (HOLDINGS) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for B & L (HOLDINGS) LIMITED?

The latest filing was on 26/02/2026: Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2 4NE on 2026-02-26.