B.L.S. FUTURES LIMITED

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B.L.S. FUTURES LIMITED

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Key Data

Status

Active

Company No.

02819887

Incorporation date

20/05/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Imperial House, 21-25 North Street, Bromley BR1 1SDCopy
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Latest events (Record since 20/05/1993)
dot icon25/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon07/01/2026
Termination of appointment of Paul Henry Langley as a director on 2026-01-07
dot icon17/07/2025
Second filing of Confirmation Statement dated 2019-04-26
dot icon21/05/2025
Confirmation statement made on 2025-04-26 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon30/04/2024
Confirmation statement made on 2024-04-26 with no updates
dot icon31/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon13/05/2022
Confirmation statement made on 2022-04-26 with no updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon29/04/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon25/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon21/05/2020
Confirmation statement made on 2020-04-26 with no updates
dot icon13/05/2019
Confirmation statement made on 2019-04-26 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon02/05/2018
Confirmation statement made on 2018-04-26 with no updates
dot icon21/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon09/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon24/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon16/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon07/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon12/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon02/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon13/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon13/05/2013
Registered office address changed from Imperial House 21-25 North Street Bromley BR1 1SD England on 2013-05-13
dot icon13/05/2013
Registered office address changed from 68 Great Portland Street London W1W 7NG on 2013-05-13
dot icon11/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon01/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon05/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon01/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon26/04/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon26/04/2010
Director's details changed for Paul Henry Langley on 2010-04-26
dot icon26/04/2010
Director's details changed for Danny Langley on 2010-04-26
dot icon07/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/04/2009
Return made up to 26/04/09; full list of members
dot icon03/07/2008
Total exemption small company accounts made up to 2007-06-30
dot icon01/05/2008
Return made up to 26/04/08; full list of members
dot icon19/07/2007
Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE
dot icon04/07/2007
Accounts for a small company made up to 2006-06-30
dot icon21/05/2007
Return made up to 26/04/07; no change of members
dot icon15/05/2006
Return made up to 26/04/06; full list of members
dot icon04/05/2006
Accounts for a small company made up to 2005-06-30
dot icon29/04/2005
Accounts for a small company made up to 2004-06-30
dot icon20/04/2005
Return made up to 26/04/05; full list of members
dot icon05/05/2004
Accounts for a small company made up to 2003-06-30
dot icon28/04/2004
Return made up to 26/04/04; full list of members
dot icon07/05/2003
Return made up to 26/04/03; full list of members
dot icon01/05/2003
Accounts for a small company made up to 2002-06-30
dot icon07/10/2002
Registered office changed on 07/10/02 from: 41 holbrook lane chislehurst kent BR7 6PE
dot icon29/05/2002
Return made up to 26/04/02; full list of members
dot icon05/05/2002
Full accounts made up to 2001-06-30
dot icon04/06/2001
Return made up to 26/04/01; full list of members
dot icon25/04/2001
Accounts for a small company made up to 2000-06-30
dot icon08/06/2000
Return made up to 26/04/00; full list of members
dot icon02/05/2000
Accounts for a small company made up to 1999-06-30
dot icon12/05/1999
Return made up to 26/04/99; no change of members
dot icon28/04/1999
Accounts for a small company made up to 1998-06-30
dot icon07/05/1998
Return made up to 26/04/98; no change of members
dot icon20/04/1998
Accounts for a small company made up to 1997-06-30
dot icon01/05/1997
Return made up to 26/04/97; full list of members
dot icon18/02/1997
Accounts for a small company made up to 1996-06-30
dot icon02/05/1996
Return made up to 26/04/96; full list of members
dot icon20/03/1996
Accounts for a small company made up to 1995-06-30
dot icon17/05/1995
Return made up to 04/05/95; no change of members
dot icon01/03/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/05/1994
Director resigned;new director appointed
dot icon08/05/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon08/05/1994
Return made up to 04/05/94; full list of members
dot icon31/01/1994
Accounting reference date notified as 30/06
dot icon10/06/1993
Registered office changed on 10/06/93 from: 372 old street london EC1V 9LT
dot icon10/06/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon10/06/1993
Director resigned;new director appointed
dot icon08/06/1993
Ad 24/05/93--------- £ si 998@1=998 £ ic 2/1000
dot icon20/05/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+245.03 % *

* during past year

Cash in Bank

£421,994.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
566.82K
-
0.00
237.08K
-
2022
2
822.51K
-
0.00
122.31K
-
2023
2
885.93K
-
0.00
421.99K
-
2023
2
885.93K
-
0.00
421.99K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

885.93K £Ascended7.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

421.99K £Ascended245.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Langley, Danny
Director
20/05/1993 - Present
44
Langley, Paul Henry
Director
20/05/1993 - 07/01/2026
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About B.L.S. FUTURES LIMITED

B.L.S. FUTURES LIMITED is an(a) Active company incorporated on 20/05/1993 with the registered office located at Imperial House, 21-25 North Street, Bromley BR1 1SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.L.S. FUTURES LIMITED?

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B.L.S. FUTURES LIMITED is currently Active. It was registered on 20/05/1993 .

Where is B.L.S. FUTURES LIMITED located?

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B.L.S. FUTURES LIMITED is registered at Imperial House, 21-25 North Street, Bromley BR1 1SD.

What does B.L.S. FUTURES LIMITED do?

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B.L.S. FUTURES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does B.L.S. FUTURES LIMITED have?

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B.L.S. FUTURES LIMITED had 2 employees in 2023.

What is the latest filing for B.L.S. FUTURES LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.