B.L. MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

01001241

Incorporation date

29/01/1971

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1971)

27/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2023

Application to strike the company off the register

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

02/09/2022

Second filing for the appointment of Bruce Andrew Condon as a director

View PDF (3 pages)

18/08/2022

Termination of appointment of Richard William Thomas Martin as a director on 2022-07-11

View PDF (1 pages)

18/08/2022

Appointment of Bruce Andrew Condon as a director on 2022-08-17

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

07/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

17/07/2021

Resolutions

View PDF (4 pages)

16/07/2021

Cessation of Westminster Acquisition Limited as a person with significant control on 2021-06-30

View PDF (3 pages)

16/07/2021

Notification of Weetabix as a person with significant control on 2021-06-30

View PDF (4 pages)

16/07/2021

Statement of capital following an allotment of shares on 2021-07-02

View PDF (4 pages)

09/07/2021

Statement of capital on 2021-07-09

View PDF (3 pages)

09/07/2021

Statement by Directors

View PDF (1 pages)

09/07/2021

Solvency Statement dated 02/07/21

View PDF (1 pages)

09/07/2021

Resolutions

View PDF (4 pages)

08/07/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

10/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

14/09/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

16/07/2019

Full accounts made up to 2018-09-30

View PDF (29 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

12/12/2018

Notification of Westminster Acquisition Limited as a person with significant control on 2018-03-05

View PDF (2 pages)

12/12/2018

Cessation of Latimer Acquisitions Limited as a person with significant control on 2018-03-05

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

26/01/2018

Appointment of Richard William Thomas Martin as a secretary on 2018-01-11

View PDF (2 pages)

25/01/2018

Termination of appointment of Christopher David George Thomas as a secretary on 2018-01-11

View PDF (1 pages)

18/01/2018

Cancellation of shares. Statement of capital on 2018-01-10

View PDF (4 pages)

18/01/2018

Statement of capital following an allotment of shares on 2018-01-09

View PDF (4 pages)

18/01/2018

Resolutions

View PDF (3 pages)

11/01/2018

Statement of capital on 2018-01-11

View PDF (3 pages)

11/01/2018

Statement by Directors

View PDF (1 pages)

11/01/2018

Solvency Statement dated 10/01/18

View PDF (1 pages)

11/01/2018

Resolutions

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

13/11/2017

Statement of company's objects

View PDF (2 pages)

13/11/2017

Resolutions

View PDF (32 pages)

02/11/2017

Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

02/11/2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

02/11/2017

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

02/11/2017

Termination of appointment of Giles Michael Turrell as a director on 2017-10-18

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

22/08/2017

Memorandum and Articles of Association

View PDF (16 pages)

13/07/2017

Resolutions

View PDF (2 pages)

10/07/2017

Satisfaction of charge 010012410010 in full

View PDF (1 pages)

07/07/2017

Appointment of Sally Jane Abbott as a director on 2017-07-03

View PDF (2 pages)

07/07/2017

Termination of appointment of Jianfu Zhao as a director on 2017-07-03

View PDF (1 pages)

07/07/2017

Termination of appointment of Bin Zhang as a director on 2017-07-03

View PDF (1 pages)

07/07/2017

Termination of appointment of Tonghong Wu as a director on 2017-07-03

View PDF (1 pages)

07/07/2017

Termination of appointment of Mike Sursock as a director on 2017-07-03

View PDF (1 pages)

07/07/2017

Termination of appointment of Guiyong Cui as a director on 2017-07-03

View PDF (1 pages)

07/07/2017

Termination of appointment of Wang Lili as a director on 2017-07-03

View PDF (1 pages)

18/04/2017

Termination of appointment of Lin Zhang as a director on 2017-04-13

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2016-01-02

View PDF (23 pages)

19/05/2016

Appointment of Lin Zhang as a director on 2016-04-27

View PDF (3 pages)

19/05/2016

Termination of appointment of Robert John Schofield as a director on 2015-10-01

View PDF (2 pages)

19/05/2016

Appointment of Jianfu Zhao as a director on 2016-04-27

View PDF (3 pages)

19/05/2016

Termination of appointment of Li Lin as a director on 2016-04-27

View PDF (2 pages)

19/05/2016

Appointment of Bin Zhang as a director on 2016-04-27

View PDF (3 pages)

03/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (12 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-10-28

View PDF (4 pages)

16/11/2015

Resolutions

View PDF (23 pages)

05/11/2015

Registration of charge 010012410010, created on 2015-10-26

View PDF (45 pages)

26/10/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-27

View PDF (23 pages)

02/10/2015

Appointment of Guiyong Cui as a director on 2015-09-21

View PDF (2 pages)

02/10/2015

Appointment of Mike Sursock as a director on 2015-09-21

View PDF (2 pages)

26/08/2015

Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ

View PDF (1 pages)

26/08/2015

Register inspection address has been changed to 10-18 Union Street London SE1 1SZ

View PDF (1 pages)

15/05/2015

Termination of appointment of Cao Xiaofeng as a director on 2015-04-24

View PDF (2 pages)

15/05/2015

Appointment of Wu Tonghong as a director on 2015-04-24

View PDF (3 pages)

08/05/2015

Termination of appointment of Victor Francois Robert Benazech as a director on 2015-04-24

View PDF (2 pages)

08/05/2015

Termination of appointment of Dominik Halstenberg as a director on 2015-04-24

View PDF (2 pages)

18/03/2015

Appointment of Mr Christopher David George Thomas as a secretary on 2015-03-11

View PDF (2 pages)

18/03/2015

Termination of appointment of Lyne Booth as a secretary on 2014-12-31

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (10 pages)

29/09/2014

Full accounts made up to 2013-12-28

View PDF (24 pages)

12/08/2014

Appointment of Mr Victor Francois Robert Benazech as a director on 2014-07-08

View PDF (3 pages)

12/08/2014

Termination of appointment of Yin Ye as a director on 2014-07-08

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (10 pages)

16/12/2013

Termination of appointment of Wang Zongnan as a director

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-29

View PDF (23 pages)

04/06/2013

Resolutions

View PDF (15 pages)

05/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (11 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/11/2012

Appointment of Dominik Halstenberg as a director

View PDF (3 pages)

12/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (18 pages)

09/11/2012

Appointment of Yin Ye as a director

View PDF (3 pages)

09/11/2012

Appointment of Wang Zongnan as a director

View PDF (3 pages)

09/11/2012

Appointment of Cao Xiaofeng as a director

View PDF (3 pages)

09/11/2012

Appointment of Li Lin as a director

View PDF (3 pages)

09/11/2012

Appointment of Wang Lili as a director

View PDF (3 pages)

09/11/2012

Appointment of Mr Robert John Schofield as a director

View PDF (3 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

01/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (21 pages)

02/11/2011

Termination of appointment of Kenneth Wood as a director

View PDF (2 pages)

02/11/2011

Appointment of Giles Michael Turrell as a director

View PDF (3 pages)

28/09/2011

Full accounts made up to 2011-01-01

View PDF (19 pages)

19/08/2011

Particulars of a charge subject to which a property has been acquired / charge no: 6

View PDF (10 pages)

19/08/2011

Particulars of a charge subject to which a property has been acquired / charge no: 7

View PDF (11 pages)

27/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (3 pages)

27/09/2010

Full accounts made up to 2009-12-26

View PDF (19 pages)

05/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

30/12/2009

Secretary's details changed for Lyne Booth on 2009-12-30

View PDF (1 pages)

30/12/2009

Director's details changed for Mr Kenneth Leslie Wood on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Richard William Thomas Martin on 2009-12-30

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-27

View PDF (22 pages)

26/01/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

26/01/2009

Secretary's change of particulars / lyne booth / 28/03/2008

View PDF (1 pages)

26/01/2009

Director's change of particulars / kenneth wood / 23/01/2009

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-29

View PDF (23 pages)

12/02/2008

Director resigned

View PDF (1 pages)

28/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

23/01/2008

New secretary appointed

View PDF (2 pages)

23/01/2008

Secretary resigned

View PDF (1 pages)

21/10/2007

Full accounts made up to 2006-12-30

View PDF (22 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (109 pages)

03/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Certificate of reduction of issued capital

View PDF (1 pages)

02/05/2007

Reduction of iss capital and minute (oc)

View PDF (2 pages)

15/04/2007

Ad 02/04/07--------- £ si 562000000@1=562000000 £ ic 1000/562001000

View PDF (2 pages)

15/04/2007

Nc inc already adjusted 02/04/07

View PDF (1 pages)

15/04/2007

Memorandum and Articles of Association

View PDF (8 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (2 pages)

23/02/2007

Director's particulars changed

View PDF (2 pages)

31/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

25/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

30/01/2006

Particulars of mortgage/charge

View PDF (53 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (22 pages)

04/11/2005

Full accounts made up to 2004-12-25

View PDF (20 pages)

10/05/2005

Director resigned

View PDF (1 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

25/01/2005

Director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (2 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (50 pages)

08/07/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

15/05/2004

Full accounts made up to 2003-08-02

View PDF (13 pages)

16/03/2004

Memorandum and Articles of Association

View PDF (21 pages)

16/03/2004

Resolutions

View PDF (21 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (54 pages)

26/02/2004

Auditor's resignation

View PDF (1 pages)

26/02/2004

Auditor's resignation

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

02/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2003

Full accounts made up to 2002-08-03

View PDF (13 pages)

24/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

17/07/2002

Auditor's resignation

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-07-28

View PDF (12 pages)

29/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

31/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-07-29

View PDF (20 pages)

18/02/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

01/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

11/02/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

11/02/1999

Full accounts made up to 1998-08-01

View PDF (12 pages)

05/02/1998

Full accounts made up to 1997-08-02

View PDF (12 pages)

05/02/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

27/01/1997

Full accounts made up to 1996-08-03

View PDF (10 pages)

27/01/1997

Return made up to 21/01/97; full list of members

View PDF (6 pages)

15/02/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

15/02/1996

Return made up to 21/01/96; full list of members

View PDF (6 pages)

05/02/1995

Full accounts made up to 1994-07-31

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05/02/1995

Return made up to 21/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/02/1994

Full accounts made up to 1993-07-31

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06/02/1994

Return made up to 21/01/94; full list of members

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28/01/1993

Full accounts made up to 1992-07-31

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28/01/1993

Return made up to 21/01/93; full list of members

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01/02/1992

Full accounts made up to 1991-07-31

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01/02/1992

Return made up to 21/01/92; full list of members

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25/01/1991

Full accounts made up to 1990-07-31

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25/01/1991

Return made up to 21/01/91; no change of members

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02/02/1990

Full accounts made up to 1989-07-31

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02/02/1990

Return made up to 29/01/90; no change of members

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20/02/1989

Full accounts made up to 1988-07-31

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20/02/1989

Return made up to 30/01/89; full list of members

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17/02/1988

Full accounts made up to 1987-07-31

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17/02/1988

Return made up to 01/02/88; full list of members

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23/04/1987

Return made up to 02/02/87; full list of members

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13/03/1986

Full accounts made up to 1986-07-31

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29/01/1971

Miscellaneous

View PDF (1 pages)

29/01/1971

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abbott, Sally Jane	Director	03/07/2017 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About B.L. MARKETING LIMITED

B.L. MARKETING LIMITED is an(a) Dissolved company incorporated on 29/01/1971 with the registered office located at Weetabix Mills, Burton Latimer, Kettering, Northants NN15 5JR. There is currently 1 active director 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. MARKETING LIMITED?

B.L. MARKETING LIMITED is currently Dissolved. It was registered on 29/01/1971 and dissolved on 27/06/2023.

Where is B.L. MARKETING LIMITED located?

B.L. MARKETING LIMITED is registered at Weetabix Mills, Burton Latimer, Kettering, Northants NN15 5JR.

What does B.L. MARKETING LIMITED do?

B.L. MARKETING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B.L. MARKETING LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.