BL 2002 LIMITED

Key Data

Status

Active

Company No.

00512432

Incorporation date

18/10/1952

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

14/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/08/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 005124320010 in full

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

08/04/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

25/11/2024

Director's details changed for Mr Stewart Robert Mcguffie on 2024-11-25

View PDF (2 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

24/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

14/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

14/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

06/01/2021

Statement by Directors

View PDF (1 pages)

06/01/2021

Statement of capital on 2021-01-06

View PDF (3 pages)

06/01/2021

Solvency Statement dated 14/12/20

View PDF (1 pages)

06/01/2021

Resolutions

View PDF (1 pages)

30/11/2020

Director's details changed for Mrs Joanne Grace on 2020-10-28

View PDF (2 pages)

30/11/2020

Secretary's details changed for Mrs Joanne Grace on 2020-10-28

View PDF (1 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

24/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

02/05/2018

Registration of charge 005124320010, created on 2018-04-30

View PDF (7 pages)

30/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

28/10/2017

Satisfaction of charge 005124320009 in full

View PDF (4 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (9 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (19 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-04-16 no member list

View PDF (14 pages)

02/03/2015

Resolutions

View PDF (10 pages)

07/02/2015

Registration of charge 005124320009, created on 2015-02-02

View PDF (47 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-04-16

View PDF (14 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (14 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-04-16

View PDF (17 pages)

09/01/2012

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

View PDF (3 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (17 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

20/05/2011

Annual return made up to 2011-04-16

View PDF (14 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/07/2010

Registered office address changed from Allied House Centre 27 Business Park Bankwood Way Birstall West Yorkshire WF17 9TB on 2010-07-22

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (14 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

04/05/2009

Return made up to 16/04/09; no change of members

View PDF (10 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

14/05/2008

Return made up to 16/04/08; no change of members

View PDF (7 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

13/11/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

01/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

Return made up to 16/04/07; full list of members

View PDF (7 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (3 pages)

08/05/2007

Resolutions

View PDF (7 pages)

08/05/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2007

New director appointed

View PDF (2 pages)

03/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

19/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

05/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

16/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

10/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

12/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

12/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

07/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

07/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

21/01/2002

Certificate of change of name

View PDF (2 pages)

27/04/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

27/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

05/01/2001

Director resigned

View PDF (1 pages)

14/11/2000

Auditor's resignation

View PDF (1 pages)

18/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/09/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/09/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/09/2000

Resolutions

View PDF (5 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

20/04/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

14/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

14/05/1999

Return made up to 16/04/99; full list of members

View PDF (9 pages)

08/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (0 pages)

05/05/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

05/05/1998

Return made up to 16/04/98; full list of members

View PDF (9 pages)

24/04/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

24/04/1997

Return made up to 16/04/97; full list of members

View PDF (9 pages)

09/06/1996

Director resigned

View PDF (1 pages)

12/05/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (2 pages)

12/05/1996

Return made up to 16/04/96; full list of members

View PDF (9 pages)

24/07/1995

Secretary's particulars changed

View PDF (2 pages)

25/04/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (2 pages)

25/04/1995

Return made up to 16/04/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

28/09/1994

Registered office changed on 28/09/94 from: buttershaw, bradford 6, yorks

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11/05/1994

Accounts for a dormant company made up to 1993-09-30

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11/05/1994

Return made up to 16/04/94; no change of members

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28/04/1993

Director resigned

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28/04/1993

Accounts for a dormant company made up to 1992-09-30

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28/04/1993

Return made up to 16/04/93; no change of members

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23/04/1992

Accounts for a dormant company made up to 1991-09-30

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23/04/1992

Return made up to 16/04/92; full list of members

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20/05/1991

Resolutions

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20/05/1991

Resolutions

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13/05/1991

Accounts for a dormant company made up to 1990-09-30

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13/05/1991

Return made up to 16/04/91; no change of members

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04/10/1990

Director's particulars changed

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11/06/1990

Return made up to 16/04/90; full list of members

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31/05/1990

Accounts for a dormant company made up to 1989-09-30

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10/05/1989

Full accounts made up to 1988-09-30

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10/05/1989

Return made up to 17/04/89; full list of members

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28/04/1989

Resolutions

View PDF (0 pages)

28/04/1989

Notice of resolution removing auditor

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25/04/1988

Full accounts made up to 1987-09-30

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25/04/1988

Return made up to 14/04/88; full list of members

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08/04/1988

Secretary resigned;new secretary appointed

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11/03/1988

Director resigned

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11/03/1988

Director resigned

View PDF (0 pages)

11/03/1988

Director resigned

View PDF (0 pages)

16/12/1987

Director resigned

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26/08/1987

Accounting reference date extended from 31/03 to 30/09

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08/04/1987

Full accounts made up to 1986-04-06

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08/04/1987

Return made up to 15/08/86; full list of members

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10/02/1987

Director resigned;new director appointed

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21/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/08/1986

New director appointed

View PDF (0 pages)

23/07/1986

Director resigned

View PDF (0 pages)

22/07/1986

New director appointed

View PDF (0 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

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Willshaw, Geoffrey	Director	28/02/2007 - 29/01/2008	2
Towers, Martin George	Director	01/03/1999 - 30/09/2000	59
Grace, Joanne	Director	30/09/2000 - Present	7
Mr Stewart Robert Mcguffie	Director	19/09/2007 - Present	25
Grace, Joanne	Secretary	08/07/2004 - Present	2

Persons with Significant Control

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Description

About BL 2002 LIMITED

BL 2002 LIMITED is an(a) Active company incorporated on 18/10/1952 with the registered office located at 1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire S75 1HQ. There are currently 3 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 BL 2002 LIMITED?

BL 2002 LIMITED is currently Active. It was registered on 18/10/1952 .

Where is BL 2002 LIMITED located?

BL 2002 LIMITED is registered at 1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire S75 1HQ.

What does BL 2002 LIMITED do?

BL 2002 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BL 2002 LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-09 with no updates.