BL GUARANTEECO LIMITED

Key Data

Status

Dissolved

Company No.

05403335

Incorporation date

24/03/2005

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2005)

03/01/2023

Final Gazette dissolved via voluntary strike-off

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04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2022

Application to strike the company off the register

View PDF (3 pages)

17/08/2022

Termination of appointment of Gavin Bergin as a director on 2022-08-17

View PDF (1 pages)

21/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

27/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

25/03/2022

Appointment of Mr Nick Taunt as a director on 2022-03-18

View PDF (2 pages)

04/01/2022

Termination of appointment of Bruce Michael James as a director on 2021-12-31

View PDF (1 pages)

09/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

08/04/2021

Appointment of Mr Gavin Bergin as a director on 2021-03-29

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

05/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

05/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

05/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

05/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

23/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

05/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

04/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

03/05/2018

Appointment of Mr Bruce Michael James as a director on 2018-04-26

View PDF (2 pages)

03/05/2018

Termination of appointment of Nigel Mark Webb as a director on 2018-04-26

View PDF (1 pages)

03/05/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-04-26

View PDF (2 pages)

03/05/2018

Appointment of Mr Charles John Middleton as a director on 2018-04-26

View PDF (2 pages)

03/05/2018

Termination of appointment of Timothy Andrew Roberts as a director on 2018-04-26

View PDF (1 pages)

03/05/2018

Termination of appointment of Sarah Morrell Barzycki as a director on 2018-03-30

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

07/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

05/05/2017

Director's details changed for Mr Nigel Mark Webb on 2017-05-05

View PDF (2 pages)

05/05/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-05-05

View PDF (2 pages)

05/05/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-05-05

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (4 pages)

26/09/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (14 pages)

26/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (210 pages)

26/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

26/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-24 no member list

View PDF (6 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

24/08/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

02/07/2015

Auditor's resignation

View PDF (1 pages)

19/06/2015

Appointment of British Land Company Secretarial Limited as a secretary on 2015-04-30

View PDF (2 pages)

20/05/2015

Termination of appointment of a director

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20/05/2015

Termination of appointment of a director

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-03-24 no member list

View PDF (7 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

07/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

08/08/2014

Appointment of Victoria Margaret Penrice as a secretary on 2014-08-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Anthony Braine as a secretary on 2014-07-31

View PDF (1 pages)

05/08/2014

Termination of appointment of a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-24 no member list

View PDF (9 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-24

View PDF (21 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

10/10/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

10/10/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director

View PDF (2 pages)

25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-03-24

View PDF (18 pages)

30/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-03-24 no member list

View PDF (6 pages)

01/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

06/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-03-24 no member list

View PDF (5 pages)

11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

19/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

24/04/2009

Annual return made up to 24/03/09

View PDF (4 pages)

27/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

22/04/2008

Annual return made up to 24/03/08

View PDF (4 pages)

17/04/2008

Location of register of members

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

22/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

12/06/2007

Annual return made up to 24/03/07

View PDF (7 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

23/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

22/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (9 pages)

31/08/2006

Director resigned

View PDF (1 pages)

30/03/2006

Annual return made up to 24/03/06

View PDF (2 pages)

20/06/2005

Certificate of change of name

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24/03/2005

Incorporation

View PDF (23 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Mcnuff, Jonathan Charles	Director	26/04/2018 - Present	380
Taunt, Nick	Director	18/03/2022 - Present	241
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	365
Jones, Andrew Marc	Director	14/07/2006 - 06/11/2009	540
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	30/04/2015 - Present	298

Persons with Significant Control

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

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Description

About BL GUARANTEECO LIMITED

BL GUARANTEECO LIMITED is an(a) Dissolved company incorporated on 24/03/2005 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 GUARANTEECO LIMITED?

BL GUARANTEECO LIMITED is currently Dissolved. It was registered on 24/03/2005 and dissolved on 03/01/2023.

Where is BL GUARANTEECO LIMITED located?

BL GUARANTEECO LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL GUARANTEECO LIMITED do?

BL GUARANTEECO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL GUARANTEECO LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.