BLANC DE PROVENCE LTD

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BLANC DE PROVENCE LTD

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Key Data

Status

Active

Company No.

07689489

Incorporation date

01/07/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 Gorst Road, London NW10 6LECopy
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Latest events (Record since 01/07/2011)
dot icon14/03/2026
Compulsory strike-off action has been suspended
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon21/10/2025
Compulsory strike-off action has been discontinued
dot icon20/10/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon10/10/2025
Compulsory strike-off action has been suspended
dot icon23/09/2025
First Gazette notice for compulsory strike-off
dot icon17/03/2025
Termination of appointment of Ludovic Blanc as a director on 2025-03-17
dot icon07/02/2025
Termination of appointment of Fabrice Jean Fraikin as a director on 2024-02-07
dot icon07/02/2025
Termination of appointment of Emilie Loyer-Buttiaux as a director on 2025-02-07
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/07/2024
Confirmation statement made on 2024-07-05 with updates
dot icon09/05/2024
Confirmation statement made on 2024-05-02 with updates
dot icon01/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-15
dot icon01/05/2024
Statement of capital following an allotment of shares on 2024-04-11
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon11/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-30
dot icon29/12/2023
Resolutions
dot icon29/12/2023
Statement of capital following an allotment of shares on 2023-11-30
dot icon25/09/2023
Statement of capital following an allotment of shares on 2023-04-27
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/09/2023
Director's details changed for Ms Mathilde Louise Marie Blanc on 2023-08-31
dot icon31/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon02/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/07/2022
Confirmation statement made on 2022-05-17 with updates
dot icon13/06/2022
Second filing of a statement of capital following an allotment of shares on 2022-04-25
dot icon11/05/2022
Memorandum and Articles of Association
dot icon11/05/2022
Resolutions
dot icon11/05/2022
Statement of capital following an allotment of shares on 2022-04-25
dot icon10/05/2022
Notification of a person with significant control statement
dot icon10/05/2022
Cessation of Ludovic Blanc as a person with significant control on 2021-05-12
dot icon03/05/2022
Director's details changed for Ms Mathilde Louise Marie Loudovic on 2022-04-27
dot icon03/05/2022
Director's details changed for Mrs Emilie Loyer Buttiaux on 2022-04-27
dot icon24/02/2022
Change of details for Mr Ludovic Blanc as a person with significant control on 2021-06-01
dot icon21/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/07/2021
Director's details changed for Ms Mathilde Louise Marie Blanc on 2021-07-09
dot icon13/07/2021
Director's details changed for Ms Mathilde Louise Marie Mougin on 2021-07-09
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with updates
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/10/2020
Cancellation of shares. Statement of capital on 2020-09-10
dot icon11/09/2020
Confirmation statement made on 2020-08-30 with updates
dot icon10/09/2020
Statement of capital following an allotment of shares on 2020-08-30
dot icon10/11/2019
Resolutions
dot icon08/10/2019
Sub-division of shares on 2019-09-01
dot icon23/09/2019
Statement of capital following an allotment of shares on 2019-09-10
dot icon30/08/2019
Confirmation statement made on 2019-08-30 with updates
dot icon18/07/2019
Appointment of Mrs Emilie Loyer Buttiaux as a director on 2019-07-05
dot icon09/07/2019
Confirmation statement made on 2019-06-15 with updates
dot icon09/07/2019
Statement of capital following an allotment of shares on 2019-04-05
dot icon25/06/2019
Second filing of a statement of capital following an allotment of shares on 2019-04-05
dot icon29/04/2019
Statement of capital following an allotment of shares on 2019-04-05
dot icon13/03/2019
Statement of capital following an allotment of shares on 2019-02-12
dot icon28/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/01/2019
Resolutions
dot icon22/10/2018
Registered office address changed from 79 George Street London W1U 8AQ to 16 Gorst Road London NW10 6LE on 2018-10-22
dot icon10/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/09/2018
Previous accounting period shortened from 2018-06-30 to 2017-12-31
dot icon25/07/2018
Confirmation statement made on 2018-06-15 with updates
dot icon29/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon28/04/2018
Previous accounting period shortened from 2017-07-31 to 2017-06-30
dot icon14/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon11/07/2017
Appointment of Mr Fabrice Jean Fraikin as a director on 2017-06-30
dot icon14/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon22/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon18/07/2016
Statement of capital following an allotment of shares on 2015-09-15
dot icon25/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon07/10/2015
Statement of capital following an allotment of shares on 2015-09-15
dot icon07/10/2015
Resolutions
dot icon22/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon22/06/2015
Appointment of Ms Mathilde Louise Marie Mougin as a director on 2015-04-06
dot icon05/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon09/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon06/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon24/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon24/07/2013
Registered office address changed from 65 Portland Road London W11 4LJ England on 2013-07-24
dot icon12/06/2013
Total exemption small company accounts made up to 2012-07-31
dot icon21/01/2013
Statement of capital following an allotment of shares on 2012-10-15
dot icon13/12/2012
Particulars of a mortgage or charge / charge no: 2
dot icon16/08/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon10/07/2012
Resolutions
dot icon08/05/2012
Statement of capital following an allotment of shares on 2012-04-05
dot icon23/04/2012
Statement of capital following an allotment of shares on 2012-04-05
dot icon26/01/2012
Particulars of a mortgage or charge / charge no: 1
dot icon01/07/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

51
2022
change arrow icon-11.56 % *

* during past year

Cash in Bank

£368,700.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
425.11K
-
0.00
416.90K
-
2022
51
652.09K
-
0.00
368.70K
-
2022
51
652.09K
-
0.00
368.70K
-

Employees

2022

Employees

51 Ascended6 % *

Net Assets(GBP)

652.09K £Ascended53.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

368.70K £Descended-11.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ludovic Blanc
Director
01/07/2011 - 17/03/2025
6
Loyer-Buttiaux, Emilie
Director
05/07/2019 - 07/02/2025
1
Fraikin, Fabrice Jean
Director
30/06/2017 - 07/02/2024
3
Blanc, Mathilde Louise Marie
Director
06/04/2015 - Present
-

Persons with Significant Control

1
psc login icon

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 BLANC DE PROVENCE LTD

BLANC DE PROVENCE LTD is an(a) Active company incorporated on 01/07/2011 with the registered office located at 16 Gorst Road, London NW10 6LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of BLANC DE PROVENCE LTD?

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BLANC DE PROVENCE LTD is currently Active. It was registered on 01/07/2011 .

Where is BLANC DE PROVENCE LTD located?

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BLANC DE PROVENCE LTD is registered at 16 Gorst Road, London NW10 6LE.

What does BLANC DE PROVENCE LTD do?

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BLANC DE PROVENCE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLANC DE PROVENCE LTD have?

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BLANC DE PROVENCE LTD had 51 employees in 2022.

What is the latest filing for BLANC DE PROVENCE LTD?

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The latest filing was on 14/03/2026: Compulsory strike-off action has been suspended.