BL (SP) PROPERTIES PLC

Register to unlock more data on OkredoRegister

BL (SP) PROPERTIES PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01719789

Incorporation date

02/05/1983

Size

No accounts type available

Contacts

Registered address

Registered address

C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EUCopy
copy info iconCopy
See on map
Latest events (Record since 17/11/1986)
dot icon15/09/2021
Final Gazette dissolved following liquidation
dot icon15/06/2021
Return of final meeting in a members' voluntary winding up
dot icon30/03/2021
Liquidators' statement of receipts and payments to 2021-02-17
dot icon04/11/2020
Liquidators' statement of receipts and payments to 2020-08-17
dot icon28/09/2020
Liquidators' statement of receipts and payments to 2019-08-17
dot icon27/07/2020
Liquidators' statement of receipts and payments to 2020-02-17
dot icon28/03/2019
Liquidators' statement of receipts and payments to 2019-02-17
dot icon18/09/2018
Liquidators' statement of receipts and payments to 2018-08-17
dot icon06/03/2018
Liquidators' statement of receipts and payments to 2018-02-17
dot icon27/09/2017
Liquidators' statement of receipts and payments to 2017-08-17
dot icon07/03/2017
Liquidators' statement of receipts and payments to 2017-02-17
dot icon26/09/2016
Liquidators' statement of receipts and payments to 2016-08-17
dot icon27/06/2016
Insolvency court order
dot icon27/06/2016
Liquidators' statement of receipts and payments to 2016-06-02
dot icon27/06/2016
Notice of ceasing to act as a voluntary liquidator
dot icon27/06/2016
Appointment of a voluntary liquidator
dot icon22/03/2016
Liquidators' statement of receipts and payments to 2016-02-17
dot icon07/09/2015
Liquidators' statement of receipts and payments to 2015-08-17
dot icon23/03/2015
Liquidators' statement of receipts and payments to 2015-02-17
dot icon28/08/2014
Liquidators' statement of receipts and payments to 2014-08-17
dot icon11/03/2014
Liquidators' statement of receipts and payments to 2014-02-17
dot icon10/09/2013
Liquidators' statement of receipts and payments to 2013-08-17
dot icon11/03/2013
Liquidators' statement of receipts and payments to 2013-02-17
dot icon05/09/2012
Liquidators' statement of receipts and payments to 2012-08-17
dot icon29/02/2012
Liquidators' statement of receipts and payments to 2012-02-17
dot icon20/09/2011
Liquidators' statement of receipts and payments to 2011-08-17
dot icon23/03/2011
Liquidators' statement of receipts and payments to 2011-02-17
dot icon14/09/2010
Liquidators' statement of receipts and payments to 2010-08-17
dot icon10/03/2010
Liquidators' statement of receipts and payments to 2010-02-17
dot icon20/09/2009
Liquidators' statement of receipts and payments to 2009-08-17
dot icon15/03/2009
Liquidators' statement of receipts and payments to 2009-02-17
dot icon14/09/2008
Liquidators' statement of receipts and payments to 2008-08-17
dot icon15/04/2008
Registered office changed on 16/04/2008 from, bdo stoy hayward, 8 baker street, london, W1M 1DA
dot icon07/04/2008
Liquidators' statement of receipts and payments to 2008-08-17
dot icon28/02/2008
Insolvency filing
dot icon19/09/2007
Liquidators' statement of receipts and payments
dot icon12/03/2007
Liquidators' statement of receipts and payments
dot icon12/09/2006
Liquidators' statement of receipts and payments
dot icon30/08/2006
Director resigned
dot icon23/02/2006
Liquidators' statement of receipts and payments
dot icon11/09/2005
Liquidators' statement of receipts and payments
dot icon14/04/2005
Liquidators' statement of receipts and payments
dot icon27/08/2004
Liquidators' statement of receipts and payments
dot icon03/03/2004
Liquidators' statement of receipts and payments
dot icon11/09/2003
Liquidators' statement of receipts and payments
dot icon27/02/2003
Liquidators' statement of receipts and payments
dot icon15/09/2002
Liquidators' statement of receipts and payments
dot icon21/03/2002
Liquidators' statement of receipts and payments
dot icon23/08/2001
Liquidators' statement of receipts and payments
dot icon11/03/2001
Liquidators' statement of receipts and payments
dot icon17/09/2000
Liquidators' statement of receipts and payments
dot icon16/08/2000
Secretary's particulars changed
dot icon09/03/2000
Liquidators' statement of receipts and payments
dot icon01/03/1999
Registered office changed on 02/03/99 from: 10 cornwall terrace, regents park, london, NW1 4QP
dot icon28/02/1999
Appointment of a voluntary liquidator
dot icon28/02/1999
Resolutions
dot icon28/02/1999
Declaration of solvency
dot icon09/02/1999
Return made up to 08/01/99; bulk list available separately
dot icon10/11/1998
Resolutions
dot icon10/11/1998
Resolutions
dot icon30/10/1998
Full group accounts made up to 1998-03-31
dot icon08/02/1998
Return made up to 08/01/98; bulk list available separately
dot icon08/02/1998
Location of register of members
dot icon01/12/1997
Full group accounts made up to 1997-03-31
dot icon04/11/1997
Director resigned
dot icon20/10/1997
Director resigned
dot icon30/01/1997
Return made up to 08/01/97; bulk list available separately
dot icon14/10/1996
Resolutions
dot icon09/09/1996
Full accounts made up to 1996-03-31
dot icon20/02/1996
Return made up to 08/01/96; bulk list available separately
dot icon20/02/1996
Location of register of members address changed
dot icon09/01/1996
Resolutions
dot icon09/01/1996
Resolutions
dot icon01/11/1995
Full accounts made up to 1995-03-31
dot icon19/09/1995
Ad 20/06/95--------- £ si 71368011@1=71368011 £ ic 41493030/112861041
dot icon19/09/1995
Resolutions
dot icon19/09/1995
Resolutions
dot icon19/09/1995
Resolutions
dot icon19/09/1995
Nc inc already adjusted 30/05/95
dot icon22/06/1995
Resolutions
dot icon22/06/1995
Resolutions
dot icon22/06/1995
£ nc 55000000/135000000 30/05/95
dot icon06/06/1995
Prospectus
dot icon18/05/1995
Accounting reference date shortened from 30/06 to 31/03
dot icon15/05/1995
Certificate of change of name
dot icon14/05/1995
New director appointed
dot icon25/04/1995
Director resigned
dot icon25/04/1995
Director resigned
dot icon25/04/1995
Director resigned
dot icon25/04/1995
Director resigned
dot icon25/04/1995
Director resigned
dot icon25/04/1995
Director resigned
dot icon25/04/1995
New director appointed
dot icon25/04/1995
New director appointed
dot icon23/04/1995
Prospectus
dot icon11/04/1995
Secretary resigned
dot icon11/04/1995
Registered office changed on 12/04/95 from: lansdowne house, berkeley square, london, W1X 6BP
dot icon11/04/1995
New director appointed
dot icon11/04/1995
New secretary appointed
dot icon11/04/1995
New director appointed
dot icon27/02/1995
Full group accounts made up to 1994-06-30
dot icon05/02/1995
Return made up to 08/01/95; bulk list available separately
dot icon14/01/1995
Delivery ext'd 3 mth 30/06/94
dot icon04/01/1995
Declaration of mortgage charge released/ceased
dot icon04/10/1994
Director resigned
dot icon29/09/1994
Declaration of satisfaction of mortgage/charge
dot icon07/09/1994
Director resigned
dot icon20/03/1994
Resolutions
dot icon20/03/1994
Resolutions
dot icon19/02/1994
Return made up to 08/01/94; no change of members
dot icon06/02/1994
Full group accounts made up to 1993-06-30
dot icon08/11/1993
Director resigned
dot icon15/09/1993
Declaration of satisfaction of mortgage/charge
dot icon15/09/1993
Declaration of satisfaction of mortgage/charge
dot icon08/07/1993
Memorandum and Articles of Association
dot icon28/02/1993
Director resigned
dot icon16/02/1993
Memorandum and Articles of Association
dot icon16/02/1993
Resolutions
dot icon16/02/1993
Resolutions
dot icon16/02/1993
Resolutions
dot icon16/02/1993
Resolutions
dot icon09/02/1993
Full group accounts made up to 1992-06-30
dot icon09/02/1993
Return made up to 08/01/93; bulk list available separately
dot icon18/01/1993
Particulars of mortgage/charge
dot icon18/12/1992
Declaration of satisfaction of mortgage/charge
dot icon18/12/1992
Declaration of satisfaction of mortgage/charge
dot icon12/11/1992
Director resigned
dot icon30/07/1992
Particulars of mortgage/charge
dot icon17/02/1992
Director resigned
dot icon09/02/1992
Return made up to 08/01/92; no change of members
dot icon07/01/1992
Secretary resigned;new secretary appointed
dot icon05/01/1992
Full group accounts made up to 1991-06-30
dot icon22/12/1991
Resolutions
dot icon22/12/1991
Resolutions
dot icon15/09/1991
Director resigned
dot icon22/01/1991
Full group accounts made up to 1990-06-30
dot icon22/01/1991
Return made up to 08/01/91; bulk list available separately
dot icon04/12/1990
Ad 23/11/90--------- £ si [email protected]=2500 £ ic 41510040/41512540
dot icon22/03/1990
New director appointed
dot icon30/01/1990
Full group accounts made up to 1989-06-30
dot icon30/01/1990
Return made up to 01/01/90; full list of members
dot icon01/10/1989
Director resigned
dot icon13/08/1989
New director appointed
dot icon16/07/1989
Particulars of mortgage/charge
dot icon16/07/1989
Particulars of mortgage/charge
dot icon14/05/1989
New director appointed
dot icon05/04/1989
Registered office changed on 06/04/89 from: 27/31 blandford street, london, W1H 3AD
dot icon05/04/1989
Secretary resigned;new secretary appointed
dot icon06/02/1989
Wd 20/01/89 ad 21/11/88--------- premium £ si [email protected]=51325
dot icon29/01/1989
Full group accounts made up to 1988-06-30
dot icon29/01/1989
Return made up to 02/12/88; bulk list available separately
dot icon05/12/1988
Resolutions
dot icon20/11/1988
Particulars of mortgage/charge
dot icon15/11/1988
Secretary resigned;new secretary appointed;director resigned
dot icon03/10/1988
New director appointed
dot icon10/08/1988
New director appointed
dot icon08/08/1988
Wd 21/06/88 ad 27/06/88--------- premium £ si [email protected]=13681090
dot icon07/08/1988
Resolutions
dot icon07/08/1988
Resolutions
dot icon07/08/1988
£ nc 38125000/55000000
dot icon17/01/1988
Resolutions
dot icon17/01/1988
Resolutions
dot icon17/01/1988
Resolutions
dot icon17/01/1988
Resolutions
dot icon17/01/1988
Resolutions
dot icon06/12/1987
Conve
dot icon02/12/1987
Wd 10/11/87 ad 15/10/87--------- premium £ si [email protected]=2777765
dot icon01/12/1987
Resolutions
dot icon01/12/1987
Resolutions
dot icon01/12/1987
Resolutions
dot icon01/12/1987
Resolutions
dot icon01/12/1987
Resolutions
dot icon01/12/1987
Resolutions
dot icon24/11/1987
Particulars of contract relating to shares
dot icon24/11/1987
Wd 05/11/87 ad 15/10/87--------- £ si [email protected]=24852802
dot icon24/11/1987
£ nc 1000000/38125000
dot icon20/11/1987
Declaration of satisfaction of mortgage/charge
dot icon09/11/1987
Declaration of satisfaction of mortgage/charge
dot icon08/11/1987
Location of register of members (non legible)
dot icon28/10/1987
Full group accounts made up to 1987-06-30
dot icon18/10/1987
Director resigned;new director appointed
dot icon23/09/1987
Certificate of change of name
dot icon31/08/1987
Declaration of mortgage charge released/ceased
dot icon25/08/1987
Particulars of mortgage/charge
dot icon20/03/1987
Group of companies' accounts made up to 1986-06-30
dot icon20/03/1987
Return made up to 12/03/87; full list of members
dot icon06/02/1987
New director appointed
dot icon30/12/1986
Company type changed from pri to PLC
dot icon17/12/1986
Full accounts made up to 1986-06-30
dot icon04/12/1986
Particulars of mortgage/charge
dot icon17/11/1986
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
No accounts type available
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Braine, Anthony
Secretary
07/04/1995 - Present
56
Ritblat, Nicholas Simon Jonathan
Director
23/03/1995 - 10/10/1997
180
Metliss, Cyril
Director
05/05/1995 - 14/07/2006
178
Forshaw, Christopher Michael John
Director
23/03/1995 - Present
398
Berry, David Charles
Director
07/04/1995 - 10/10/1997
39

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BL (SP) PROPERTIES PLC

BL (SP) PROPERTIES PLC is an(a) Dissolved company incorporated on 02/05/1983 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BL (SP) PROPERTIES PLC?

toggle

BL (SP) PROPERTIES PLC is currently Dissolved. It was registered on 02/05/1983 and dissolved on 15/09/2021.

Where is BL (SP) PROPERTIES PLC located?

toggle

BL (SP) PROPERTIES PLC is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does BL (SP) PROPERTIES PLC do?

toggle

BL (SP) PROPERTIES PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BL (SP) PROPERTIES PLC?

toggle

The latest filing was on 15/09/2021: Final Gazette dissolved following liquidation.