BL CARVER STREET LTD

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BL CARVER STREET LTD

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Key Data

Status

Active

Company No.

04319629

Incorporation date

08/11/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley S70 2RFCopy
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Latest events (Record since 08/11/2001)
dot icon18/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon19/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon29/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon07/02/2024
Total exemption full accounts made up to 2023-04-30
dot icon14/03/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon30/05/2022
Termination of appointment of Benjamin Matthew Bridger as a secretary on 2022-05-30
dot icon08/02/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon24/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon14/05/2021
Appointment of Mr Benjamin Matthew Bridger as a secretary on 2021-05-14
dot icon14/05/2021
Termination of appointment of Matthew Bell as a secretary on 2021-05-14
dot icon04/05/2021
Total exemption full accounts made up to 2020-04-30
dot icon05/02/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon06/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon02/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon06/02/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon25/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon03/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon16/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon16/02/2017
Elect to keep the directors' residential address register information on the public register
dot icon16/02/2017
Elect to keep the secretaries register information on the public register
dot icon16/02/2017
Elect to keep the directors' register information on the public register
dot icon09/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon17/02/2016
Resolutions
dot icon15/02/2016
Satisfaction of charge 043196290003 in full
dot icon08/02/2016
Certificate of change of name
dot icon08/02/2016
Appointment of Mr Conrad Gerald Nugent as a director on 2016-02-08
dot icon08/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon08/02/2016
Appointment of Mr Jason Lee Brook as a director on 2016-02-05
dot icon08/02/2016
Termination of appointment of John Martin Brook as a director on 2016-02-05
dot icon26/01/2016
Accounts for a small company made up to 2015-04-30
dot icon02/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon11/01/2015
Accounts for a small company made up to 2014-04-30
dot icon15/12/2014
Appointment of Mr Matthew Bell as a secretary on 2014-02-25
dot icon31/10/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon12/06/2014
Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 2014-06-12
dot icon29/05/2014
Satisfaction of charge 1 in full
dot icon29/05/2014
Satisfaction of charge 2 in full
dot icon29/04/2014
Accounts for a small company made up to 2013-04-30
dot icon24/04/2014
Registration of charge 043196290003
dot icon10/03/2014
Appointment of Mr John Martin Brook as a director
dot icon27/02/2014
Termination of appointment of Richard Crosland as a secretary
dot icon25/02/2014
Termination of appointment of Gary Hunt as a director
dot icon08/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon24/06/2013
Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 2013-06-24
dot icon10/06/2013
Certificate of change of name
dot icon10/06/2013
Change of name notice
dot icon31/01/2013
Accounts for a small company made up to 2012-04-30
dot icon29/01/2013
Termination of appointment of Jason Brook as a director
dot icon29/01/2013
Termination of appointment of John Brook as a director
dot icon02/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon02/11/2012
Director's details changed for Mr Gary Martin Hunt on 2012-11-02
dot icon02/11/2012
Director's details changed for Mr John Martin Brook on 2012-11-02
dot icon02/11/2012
Secretary's details changed for Richard Andrew Crosland on 2012-11-02
dot icon14/02/2012
Particulars of a mortgage or charge / charge no: 2
dot icon02/02/2012
Accounts for a small company made up to 2011-04-30
dot icon21/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon31/01/2011
Accounts for a small company made up to 2010-04-30
dot icon05/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon27/08/2010
Director's details changed for Mr Jason Lee Brook on 2010-08-26
dot icon21/07/2010
Director's details changed for Mr Jason Lee Brook on 2010-07-01
dot icon03/02/2010
Accounts for a small company made up to 2009-04-30
dot icon09/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon09/11/2009
Director's details changed for Mr Gary Martin Hunt on 2009-10-29
dot icon05/08/2009
Registered office changed on 05/08/2009 from brook house barnsley road, dodworth barnsley south yorkshire S75 3JT
dot icon02/03/2009
Accounts for a small company made up to 2008-04-30
dot icon25/11/2008
Return made up to 29/10/08; full list of members
dot icon04/03/2008
Accounts for a small company made up to 2007-04-30
dot icon15/11/2007
Return made up to 29/10/07; full list of members
dot icon28/02/2007
Accounts for a small company made up to 2006-04-30
dot icon03/11/2006
Return made up to 29/10/06; full list of members
dot icon21/06/2006
Secretary's particulars changed
dot icon14/11/2005
Return made up to 29/10/05; full list of members
dot icon23/07/2005
Accounts for a small company made up to 2005-04-30
dot icon07/01/2005
Accounts for a small company made up to 2004-04-30
dot icon09/11/2004
Return made up to 29/10/04; full list of members
dot icon26/01/2004
Accounts for a small company made up to 2003-04-30
dot icon25/11/2003
Return made up to 29/10/03; full list of members
dot icon13/12/2002
Particulars of mortgage/charge
dot icon09/12/2002
Return made up to 08/11/02; full list of members
dot icon09/05/2002
Accounts for a dormant company made up to 2002-04-30
dot icon14/02/2002
Accounting reference date shortened from 30/11/02 to 30/04/02
dot icon12/02/2002
Ad 17/12/01--------- £ si 9999@1=9999 £ ic 1/10000
dot icon12/02/2002
Nc inc already adjusted 17/12/01
dot icon12/02/2002
Resolutions
dot icon05/02/2002
Certificate of change of name
dot icon05/02/2002
New director appointed
dot icon05/02/2002
New director appointed
dot icon05/02/2002
New director appointed
dot icon05/02/2002
New secretary appointed
dot icon05/02/2002
Director resigned
dot icon05/02/2002
Secretary resigned
dot icon05/02/2002
Registered office changed on 05/02/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
dot icon08/11/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Gary Martin
Director
17/12/2001 - 24/02/2014
70
Nugent, Conrad Gerald
Director
08/02/2016 - Present
4
Brook, John Martin
Director
25/02/2014 - 05/02/2016
73
Bell, Matthew
Secretary
25/02/2014 - 14/05/2021
-
Crosland, Richard Andrew
Secretary
17/12/2001 - 26/02/2014
25

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BL CARVER STREET LTD

BL CARVER STREET LTD is an(a) Active company incorporated on 08/11/2001 with the registered office located at The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley S70 2RF. There are currently 2 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 CARVER STREET LTD?

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BL CARVER STREET LTD is currently Active. It was registered on 08/11/2001 .

Where is BL CARVER STREET LTD located?

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BL CARVER STREET LTD is registered at The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley S70 2RF.

What does BL CARVER STREET LTD do?

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BL CARVER STREET LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BL CARVER STREET LTD?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-05 with no updates.