B-LIST LIMITED

Key Data

Status

Dissolved

Company No.

04374835

Incorporation date

15/02/2002

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2002)

22/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2025

Termination of appointment of Clifford Donald Wing as a director on 2025-02-24

View PDF (1 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

29/02/2024

Accounts for a dormant company made up to 2023-02-28

View PDF (6 pages)

19/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

05/10/2023

Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2023-10-05

View PDF (1 pages)

31/05/2023

Change of details for Mr Dominique Rogeau as a person with significant control on 2023-05-31

View PDF (2 pages)

02/05/2023

Registered office address changed from Suite 2 1a & 1B Atherstone Barns Atherstone on Stour Stratford upon Avon Warks CV37 8NE United Kingdom to 1386 London Road Leigh on Sea Essex SS9 2UJ on 2023-05-02

View PDF (1 pages)

05/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (4 pages)

16/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

05/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (4 pages)

17/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

03/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (4 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (4 pages)

25/02/2019

Register inspection address has been changed from 37 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LE England to Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

22/02/2019

Register(s) moved to registered office address Suite 2 1a & 1B Atherstone Barns Atherstone on Stour Stratford upon Avon Warks CV37 8NE

View PDF (1 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (4 pages)

27/11/2018

Change of details for Mr Domique Rogeau as a person with significant control on 2018-11-15

View PDF (2 pages)

15/05/2018

Registered office address changed from 37 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE to Suite 2 1a & 1B Atherstone Barns Atherstone on Stour Stratford upon Avon Warks CV37 8NE on 2018-05-15

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (4 pages)

24/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

26/01/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

27/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

10/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

21/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

22/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

28/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

27/02/2013

Amended accounts made up to 2012-02-28

View PDF (3 pages)

22/02/2013

Appointment of Mr Clifford Donald Wing as a director

View PDF (2 pages)

22/02/2013

Termination of appointment of Carlos Serrano as a director

View PDF (1 pages)

19/02/2013

Total exemption small company accounts made up to 2012-02-28

View PDF (3 pages)

17/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

24/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

24/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Director's details changed for Carlos Serrano on 2010-02-02

View PDF (2 pages)

17/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

04/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

08/10/2008

Appointment terminated secretary richard white

View PDF (1 pages)

21/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

17/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

07/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

20/02/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

08/04/2005

Return made up to 15/02/05; full list of members

View PDF (2 pages)

11/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

07/04/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

01/03/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

14/12/2003

Delivery ext'd 3 mth 28/02/03

View PDF (1 pages)

01/04/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

09/03/2002

New director appointed

View PDF (2 pages)

09/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

15/02/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+1,026.89 % *

* during past year

Cash in Bank

£221,468.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

15/02/2025

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

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

2021
-
789.14K
-
0.00
19.65K
-

2022
1
873.43K
-
0.00
221.47K
-

2022
1
873.43K
-
0.00
221.47K
-

Employees

2022

Employees

1 - *

Net Assets(EUR)

873.43K £10.68 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

221.47K £1.03K % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Serrano, Carlos	Director	27/02/2002 - 24/01/2013	2
Botham, Richard Semei	Director	15/02/2002 - 27/02/2002	2
RWL REGISTRARS LIMITED	Nominee Secretary	15/02/2002 - 15/02/2002	4604
Wing, Clifford Donald	Director	24/01/2013 - 24/02/2025	1274
White, Richard Edward	Secretary	15/02/2002 - 08/10/2008	19

Persons with Significant Control

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

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Description

About B-LIST LIMITED

B-LIST LIMITED is an(a) Dissolved company incorporated on 15/02/2002 with the registered office located at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B-LIST LIMITED?

B-LIST LIMITED is currently Dissolved. It was registered on 15/02/2002 and dissolved on 22/07/2025.

Where is B-LIST LIMITED located?

B-LIST LIMITED is registered at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ.

What does B-LIST LIMITED do?

B-LIST LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does B-LIST LIMITED have?

B-LIST LIMITED had 1 employees in 2022.

What is the latest filing for B-LIST LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via compulsory strike-off.