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BL2023 LIMITED

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BL2023 LIMITED

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Key Data

Status

Active

Company No.

02882523

Incorporation date

15/12/1993

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 15/12/1993)
dot icon20/01/2026
Total exemption full accounts made up to 2025-12-31
View PDF (11 pages)
dot icon15/01/2026
Confirmation statement made on 2025-12-15 with updates
View PDF (5 pages)
dot icon15/10/2025
Resolutions
View PDF (1 pages)
dot icon15/10/2025
Solvency Statement dated 13/10/25
View PDF (1 pages)
dot icon15/10/2025
Statement of capital on 2025-10-15
View PDF (3 pages)
dot icon15/10/2025
Statement by Directors
View PDF (1 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon16/10/2024
Satisfaction of charge 028825230002 in full
View PDF (1 pages)
dot icon16/10/2024
Satisfaction of charge 028825230001 in full
View PDF (1 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon17/12/2023
Resolutions
View PDF (2 pages)
dot icon17/12/2023
Resolutions
View PDF (2 pages)
dot icon09/12/2023
Certificate of change of name
View PDF (3 pages)
dot icon07/12/2023
Secretary's details changed for Sarah Anne Dorothy Bendien on 2023-12-07
View PDF (1 pages)
dot icon07/12/2023
Director's details changed for Mr Gerard Hendrick Bendien on 2023-12-07
View PDF (2 pages)
dot icon07/12/2023
Registered office address changed from Unit 10 the Staples Corner Estates 1000 North Circular Road London NW2 7JP to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2023-12-07
View PDF (1 pages)
dot icon22/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon18/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon12/03/2021
Registration of charge 028825230002, created on 2021-02-25
View PDF (58 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon21/12/2020
Registration of charge 028825230001, created on 2020-12-21
View PDF (41 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon12/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon19/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon06/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (14 pages)
dot icon16/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/05/2015
Secretary's details changed for Sarah Anne Dorothy Bendien on 2015-05-15
View PDF (1 pages)
dot icon18/05/2015
Director's details changed for Gerard Hendrick Bendien on 2015-05-15
View PDF (2 pages)
dot icon05/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon17/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon30/04/2012
Statement of capital on 2012-04-30
View PDF (4 pages)
dot icon30/04/2012
Statement by directors
View PDF (1 pages)
dot icon30/04/2012
Solvency statement dated 25/04/12
View PDF (1 pages)
dot icon30/04/2012
Resolutions
View PDF (1 pages)
dot icon09/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon16/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon23/12/2009
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon18/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon16/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon16/12/2008
Return made up to 15/12/08; full list of members
View PDF (3 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon19/05/2008
Registered office changed on 19/05/2008 from unit 9 harp business centre apsley way staples corner london NW2
View PDF (1 pages)
dot icon20/12/2007
Return made up to 15/12/07; full list of members
View PDF (2 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon19/12/2006
Return made up to 15/12/06; full list of members
View PDF (2 pages)
dot icon13/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon23/12/2005
Return made up to 15/12/05; full list of members
View PDF (2 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon20/12/2004
Return made up to 15/12/04; full list of members
View PDF (5 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon26/07/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon26/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon19/01/2004
Return made up to 15/12/03; full list of members
View PDF (4 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon19/12/2002
Return made up to 15/12/02; full list of members
View PDF (5 pages)
dot icon26/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon19/12/2001
Return made up to 15/12/01; full list of members
View PDF (5 pages)
dot icon27/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon15/08/2001
Resolutions
View PDF (0 pages)
dot icon15/08/2001
Resolutions
View PDF (0 pages)
dot icon15/08/2001
Resolutions
View PDF (0 pages)
dot icon15/08/2001
Resolutions
View PDF (0 pages)
dot icon15/08/2001
Resolutions
View PDF (1 pages)
dot icon06/08/2001
Auditor's resignation
View PDF (1 pages)
dot icon10/01/2001
Return made up to 15/12/00; full list of members
View PDF (7 pages)
dot icon10/01/2001
Secretary resigned
View PDF (1 pages)
dot icon10/01/2001
New secretary appointed
View PDF (2 pages)
dot icon18/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon07/06/2000
Resolutions
View PDF (0 pages)
dot icon07/06/2000
Resolutions
View PDF (1 pages)
dot icon07/06/2000
Director resigned
View PDF (1 pages)
dot icon07/06/2000
£ ic 235294/135294 16/05/00 £ sr 100000@1=100000
View PDF (1 pages)
dot icon18/01/2000
Return made up to 15/12/99; full list of members
View PDF (6 pages)
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon14/01/1999
Return made up to 15/12/98; no change of members
View PDF (4 pages)
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon03/02/1998
Director's particulars changed
View PDF (1 pages)
dot icon03/02/1998
Return made up to 15/12/97; full list of members
View PDF (6 pages)
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon31/01/1997
Return made up to 15/12/96; no change of members
View PDF (4 pages)
dot icon08/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon12/03/1996
Return made up to 15/12/95; no change of members
View PDF (4 pages)
dot icon09/08/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon02/03/1995
Return made up to 15/12/94; full list of members
View PDF (0 pages)
dot icon26/08/1994
Statement of affairs
View PDF (75 pages)
dot icon26/08/1994
Ad 12/01/94--------- £ si 135294@1
View PDF (2 pages)
dot icon19/08/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon10/06/1994
Ad 12/01/94--------- £ si 135294@1=135294 £ ic 100000/235294
View PDF (2 pages)
dot icon08/05/1994
Ad 12/01/94--------- £ si 99998@1=99998 £ ic 2/100000
View PDF (2 pages)
dot icon27/02/1994
Memorandum and Articles of Association
View PDF (15 pages)
dot icon01/02/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon31/01/1994
Certificate of change of name
View PDF (0 pages)
dot icon31/01/1994
Certificate of change of name
View PDF (2 pages)
dot icon28/01/1994
New director appointed
View PDF (0 pages)
dot icon28/01/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/01/1994
Registered office changed on 28/01/94 from: 10 norwich street london kent EC4A 1BD
View PDF (0 pages)
dot icon28/01/1994
£ nc 1000/250000 12/01/94
View PDF (0 pages)
dot icon15/12/1993
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
485.43K
-
0.00
266.48K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collett, Brian
Director
15/12/1993 - 12/01/1994
252
Ally, Bibi Rahima
Secretary
15/12/1993 - 12/01/1994
307
Stoddart, James Richard Bowring
Director
12/01/1994 - 16/05/2000
25
Bendien, Gerard Hendrick
Director
12/01/1994 - Present
13
Bendien, Johanna Rebecca
Secretary
12/01/1994 - 11/12/2000
-

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 BL2023 LIMITED

BL2023 LIMITED is an(a) Active company incorporated on 15/12/1993 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. 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 BL2023 LIMITED?

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BL2023 LIMITED is currently Active. It was registered on 15/12/1993 .

Where is BL2023 LIMITED located?

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BL2023 LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does BL2023 LIMITED do?

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BL2023 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BL2023 LIMITED?

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The latest filing was on 20/01/2026: Total exemption full accounts made up to 2025-12-31.