BL & PL LIMITED

Key Data

Status

Active

Company No.

03558257

Incorporation date

06/05/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/07/2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-04

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (5 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

18/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

15/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

12/02/2020

Resolutions

View PDF (3 pages)

19/11/2019

Registered office address changed from PO Box 698 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2019-11-19

View PDF (1 pages)

17/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

31/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/06/2018

Resolutions

View PDF (33 pages)

06/06/2018

Appointment of Mme Marie-Laurence Roblin-Truffaut as a director on 2018-06-05

View PDF (2 pages)

05/06/2018

Termination of appointment of Laure Jacqueline Le Trividic as a director on 2018-05-30

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (4 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/07/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (6 pages)

01/07/2016

Appointment of Miss Laure Jacqueline Le Trividic as a director on 2015-09-07

View PDF (2 pages)

16/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/09/2015

Appointment of Mr Bernard Levy as a director on 2015-09-02

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

24/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/10/2014

Registered office address changed from Flat 29 West One House 48 Wells Street London W1T 3PW to Po Box 698 69-85 Tabernacle Street London EC2A 4RR on 2014-10-07

View PDF (1 pages)

07/10/2014

Termination of appointment of Florence Anne Aebischer as a director on 2014-04-15

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

25/10/2012

Registered office address changed from 7 Grafton Mews London W1T 5HY United Kingdom on 2012-10-25

View PDF (1 pages)

25/10/2012

Director's details changed for Mrs Florence Anne Aebischer on 2012-10-15

View PDF (2 pages)

08/10/2012

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

View PDF (7 pages)

20/06/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

20/06/2012

Registered office address changed from Po Box 698 69-85 Tabernacle Street London EC2A 4RR on 2012-06-20

View PDF (1 pages)

28/02/2012

Appointment of Mrs Florence Anne Aebischer as a director

View PDF (2 pages)

28/02/2012

Termination of appointment of Philippe Levy as a director

View PDF (1 pages)

30/09/2011

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

View PDF (7 pages)

13/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

10/02/2011

Appointment of Mr Francois Astolfi as a director

View PDF (2 pages)

25/09/2010

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

View PDF (7 pages)

14/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

14/05/2010

Director's details changed for Philippe Charles Patrick Levy on 2010-05-06

View PDF (2 pages)

29/10/2009

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

View PDF (7 pages)

15/05/2009

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

View PDF (3 pages)

02/11/2008

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

View PDF (7 pages)

22/05/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

23/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

05/06/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

31/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

23/05/2006

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

View PDF (6 pages)

11/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

31/05/2005

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

View PDF (6 pages)

25/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

30/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

18/05/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

23/04/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

20/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

20/05/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

26/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

15/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

19/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

24/02/2000

Ad 14/06/99--------- £ si 4039@100=403900 £ ic 7630000/8033900

View PDF (2 pages)

05/01/2000

Ad 14/04/99--------- £ si 10940@100

View PDF (2 pages)

13/07/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

01/12/1998

Ad 19/11/98--------- £ si 65358@100=6535800 £ ic 2/6535802

View PDF (2 pages)

09/06/1998

Registered office changed on 09/06/98 from: city cloisters 188/196 old street london EC1V 9FR

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
8.10M
-
0.00
61.29K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/05/1998 - 06/05/1998	464
CDF FORMATIONS LIMITED	Nominee Director	06/05/1998 - 06/05/1998	465
Roblin-Truffaut, Marie-Laurence, Mme	Director	05/06/2018 - Present	1
Levy, Philippe Charles Patrick	Director	26/05/2004 - 15/02/2012	1
Aebischer, Florence Anne	Director	15/02/2012 - 15/04/2014	1

Persons with Significant Control

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

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Description

About BL & PL LIMITED

BL & PL LIMITED is an(a) Active company incorporated on 06/05/1998 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 4 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 & PL LIMITED?

BL & PL LIMITED is currently Active. It was registered on 06/05/1998 .

Where is BL & PL LIMITED located?

BL & PL LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does BL & PL LIMITED do?

BL & PL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BL & PL LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.