BLD (A) LIMITED

Key Data

Status

Dissolved

Company No.

00467242

Incorporation date

12/04/1949

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1949)

02/07/2024

Final Gazette dissolved via voluntary strike-off

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16/04/2024

First Gazette notice for voluntary strike-off

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05/04/2024

Application to strike the company off the register

View PDF (3 pages)

11/03/2024

Resolutions

View PDF (2 pages)

11/03/2024

Solvency Statement dated 11/03/24

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11/03/2024

Statement by Directors

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11/03/2024

Statement of capital on 2024-03-11

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06/03/2024

Termination of appointment of Peter James Murrell as a director on 2024-03-05

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06/03/2024

Termination of appointment of Virginia Warr as a director on 2024-03-05

View PDF (1 pages)

06/03/2024

Termination of appointment of Michael John Meadows as a director on 2024-03-05

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04/03/2024

Satisfaction of charge 1 in full

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04/03/2024

Satisfaction of charge 2 in full

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04/03/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

04/03/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (258 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

18/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-08-15 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)

29/03/2022

Appointment of Ms Virginia Warr as a director on 2022-03-18

View PDF (2 pages)

28/03/2022

Appointment of Mr Michael John Meadows as a director on 2022-03-16

View PDF (2 pages)

28/03/2022

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Peter James Murrell as a director on 2022-03-18

View PDF (2 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (21 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (238 pages)

13/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

01/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/12/2021

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

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

10/02/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

19/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 pages)

12/08/2020

Cessation of Bld Property Holdings Limited as a person with significant control on 2020-03-10

View PDF (1 pages)

11/03/2020

Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

11/03/2020

Cessation of Bld Property Holdings Limited as a person with significant control on 2020-03-10

View PDF (1 pages)

12/10/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

29/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

01/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

31/08/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

20/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

26/01/2018

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

View PDF (1 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

16/10/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

31/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

31/08/2017

Notification of Bld Property Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

14/03/2016

Appointment of Mr Charles John Middleton as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Paul Stuart Macey as a director on 2016-02-22

View PDF (2 pages)

02/02/2016

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

View PDF (1 pages)

10/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

25/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (9 pages)

14/07/2015

Auditor's resignation

View PDF (1 pages)

09/02/2015

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

View PDF (1 pages)

31/10/2014

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)

09/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (11 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

02/12/2013

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)

20/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (9 pages)

20/08/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

20/08/2013

Director's details changed for Lucinda Margaret Bell on 2013-08-20

View PDF (2 pages)

20/08/2013

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

View PDF (2 pages)

20/08/2013

Director's details changed for Mr Nigel Mark Webb on 2013-08-20

View PDF (2 pages)

20/08/2013

Director's details changed for Mr Christopher Michael John Forshaw on 2013-08-20

View PDF (2 pages)

20/08/2013

Termination of appointment of Benjamin Grose as a director

View PDF (1 pages)

20/08/2013

Director's details changed for Mrs Sarah Morrell Barzycki on 2013-08-20

View PDF (2 pages)

12/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

26/10/2012

Full accounts made up to 2012-03-31

View PDF (17 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)

21/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (11 pages)

21/08/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

20/08/2012

Appointment of Benjamin Toby Grose as a director

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01/08/2012

Appointment of Jean-Marc Vandevivere as a director

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25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

30/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (8 pages)

30/06/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

13/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (10 pages)

08/09/2010

Termination of appointment of Peter Clarke as a director

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02/09/2010

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)

12/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

08/09/2009

Return made up to 15/08/09; full list of members

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03/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

26/05/2009

Secretary appointed ndiana ekpo

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19/05/2009

Appointment terminated secretary rebecca scudamore

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01/12/2008

Appointment terminated director stephen hester

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19/09/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

12/09/2008

Return made up to 15/08/08; full list of members

View PDF (6 pages)

08/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

18/10/2007

Location of register of members

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06/09/2007

Return made up to 15/08/07; full list of members

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24/04/2007

Certificate of change of name

View PDF (2 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)

01/02/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

06/12/2006

Auditor's resignation

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (5 pages)

14/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

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14/11/2006

New director appointed

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13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

03/11/2006

Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW

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16/10/2006

New director appointed

View PDF (5 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

Director resigned

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11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/08/2005

Return made up to 15/08/05; full list of members

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25/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (3 pages)

11/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

20/01/2003

Auditor's resignation

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

01/10/2001

New director appointed

View PDF (3 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

22/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

17/08/2000

Miscellaneous

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31/07/2000

Auditor's resignation

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08/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/12/1999

New director appointed

View PDF (3 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/08/1999

Return made up to 15/08/99; full list of members

View PDF (8 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1998

Ad 30/11/98--------- £ si 4999699@1=4999699 £ ic 301/5000000

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21/12/1998

Resolutions

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21/12/1998

Resolutions

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21/12/1998

£ nc 500/5000000 30/11/98

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07/12/1998

New director appointed

View PDF (3 pages)

07/12/1998

Resolutions

View PDF (1 pages)

07/12/1998

Resolutions

View PDF (4 pages)

20/08/1998

Return made up to 15/08/98; no change of members

View PDF (6 pages)

12/05/1998

Accounts for a dormant company made up to 1997-12-31

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26/03/1998

New secretary appointed

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26/03/1998

Secretary resigned;director resigned

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19/01/1998

New director appointed

View PDF (3 pages)

28/08/1997

Return made up to 15/08/97; no change of members

View PDF (6 pages)

08/07/1997

Accounts for a dormant company made up to 1996-12-31

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15/04/1997

Director resigned

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04/09/1996

Return made up to 15/08/96; full list of members

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22/05/1996

Accounts for a dormant company made up to 1995-12-31

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16/01/1996

Director resigned

View PDF (2 pages)

18/09/1995

Return made up to 15/08/95; no change of members

View PDF (12 pages)

24/03/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Registered office changed on 23/11/94 from: 1 downshire hill london NW3 1NR

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31/08/1994

Return made up to 15/08/94; full list of members

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20/04/1994

Accounts for a dormant company made up to 1993-12-31

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30/08/1993

Accounts for a dormant company made up to 1992-12-31

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22/08/1993

Return made up to 15/08/93; no change of members

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04/04/1993

Registered office changed on 04/04/93 from: 61 heath street london NW3 6UG

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15/03/1993

Resolutions

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01/11/1992

Resolutions

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01/11/1992

Resolutions

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15/09/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

10/09/1992

Return made up to 15/08/92; no change of members

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04/06/1992

Resolutions

View PDF (1 pages)

01/06/1992

Resolutions

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13/12/1991

New director appointed

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13/12/1991

New director appointed

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13/11/1991

Full accounts made up to 1990-12-31

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05/11/1991

Registered office changed on 05/11/91 from: 201 haverstock hill london

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18/09/1991

Return made up to 15/08/91; full list of members

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08/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/01/1991

Auditor's resignation

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31/08/1990

Return made up to 15/08/90; full list of members

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21/08/1990

Full accounts made up to 1989-12-31

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14/11/1989

Return made up to 15/08/89; full list of members

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20/10/1989

Full accounts made up to 1988-12-31

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20/02/1989

Full accounts made up to 1987-12-31

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12/09/1988

Return made up to 28/06/88; no change of members

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11/01/1988

Certificate of change of name

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29/09/1987

Return made up to 14/06/87; full list of members

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17/09/1987

Full accounts made up to 1986-12-31

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24/07/1987

Registered office changed on 24/07/87 from: 47 old steyne brighton east sussex BN1 1NW

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13/01/1987

Accounting reference date shortened from 31/03 to 31/12

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11/10/1986

Group of companies' accounts made up to 1986-03-31

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07/10/1986

Particulars of mortgage/charge

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07/10/1986

Particulars of mortgage/charge

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07/10/1986

Particulars of mortgage/charge

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07/06/1986

Director resigned;new director appointed

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21/04/1986

Secretary resigned;new secretary appointed;director resigned

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12/04/1949

Miscellaneous

View PDF (1 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	22/02/2016 - Present	380
Warr, Virginia	Director	18/03/2022 - 05/03/2024	26
Macey, Paul Stuart	Director	22/02/2016 - Present	127
Roberts, Timothy Andrew	Director	11/09/2006 - 31/03/2019	506
Webb, Nigel Mark	Director	11/09/2006 - 30/06/2023	348

Persons with Significant Control

No PSC data available.

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Description

About BLD (A) LIMITED

BLD (A) LIMITED is an(a) Dissolved company incorporated on 12/04/1949 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 BLD (A) LIMITED?

BLD (A) LIMITED is currently Dissolved. It was registered on 12/04/1949 and dissolved on 02/07/2024.

Where is BLD (A) LIMITED located?

BLD (A) LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BLD (A) LIMITED do?

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

What is the latest filing for BLD (A) LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.