BLD (EBURY GATE) LIMITED

Key Data

Status

Dissolved

Company No.

03863852

Incorporation date

22/10/1999

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1999)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2023

Application to strike the company off the register

View PDF (3 pages)

27/07/2023

Resolutions

View PDF (2 pages)

27/07/2023

Solvency Statement dated 21/07/23

View PDF (1 pages)

27/07/2023

Statement by Directors

View PDF (1 pages)

27/07/2023

Statement of capital on 2023-07-27

View PDF (5 pages)

14/07/2023

Termination of appointment of Michael John Meadows as a director on 2023-07-12

View PDF (1 pages)

14/07/2023

Termination of appointment of Paul Stuart Macey as a director on 2023-07-12

View PDF (1 pages)

14/07/2023

Termination of appointment of Virginia Warr as a director on 2023-07-12

View PDF (1 pages)

03/07/2023

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

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

15/09/2022

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

View PDF (15 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)

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 (14 pages)

05/01/2022

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

View PDF (238 pages)

22/12/2021

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

View PDF (3 pages)

22/12/2021

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

View PDF (1 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)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

02/03/2021

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

View PDF (14 pages)

02/03/2021

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

View PDF (231 pages)

02/03/2021

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

View PDF (3 pages)

02/03/2021

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

View PDF (1 pages)

17/02/2021

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

View PDF (1 pages)

17/02/2021

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

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

25/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

05/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (206 pages)

05/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

05/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 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)

30/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

21/08/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (16 pages)

21/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (186 pages)

21/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

21/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

26/01/2018

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

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (4 pages)

08/08/2017

Full accounts made up to 2017-03-31

View PDF (19 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)

30/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

04/08/2016

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 Paul Stuart Macey 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)

02/02/2016

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

View PDF (1 pages)

18/01/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

23/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (7 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)

25/10/2014

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

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (10 pages)

07/10/2014

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

View PDF (1 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)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (10 pages)

22/10/2013

Director's details changed for Mr Nigel Mark Webb on 2013-10-22

View PDF (2 pages)

22/10/2013

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

View PDF (2 pages)

22/10/2013

Director's details changed for Lucinda Margaret Bell on 2013-10-22

View PDF (2 pages)

22/10/2013

Director's details changed for Mr Christopher Michael John Forshaw on 2013-10-22

View PDF (2 pages)

22/10/2013

Director's details changed for Mrs Sarah Morrell Barzycki on 2013-10-22

View PDF (2 pages)

11/06/2013

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)

23/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (12 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)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

31/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (8 pages)

01/07/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (9 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

08/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

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)

21/01/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (8 pages)

21/01/2010

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)

03/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

26/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

19/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

02/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

01/12/2008

Return made up to 22/10/08; full list of members

View PDF (6 pages)

19/09/2008

Full accounts made up to 2008-03-31

View PDF (19 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)

23/10/2007

Return made up to 22/10/07; full list of members

View PDF (4 pages)

23/10/2007

Location of register of members

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

07/03/2007

Return made up to 22/10/06; full list of members

View PDF (4 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)

06/12/2006

Auditor's resignation

View PDF (1 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

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (5 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

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)

13/11/2006

New director appointed

View PDF (2 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

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (5 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

Resolutions

View PDF (1 pages)

15/09/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

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)

11/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/10/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/10/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/02/2004

Ad 31/12/03--------- £ si 1500000@1=1500000 £ ic 1/1500001

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23/02/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

23/02/2004

Resolutions

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23/02/2004

Resolutions

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

18/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 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)

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)

26/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

27/02/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/02/2002

Memorandum and Articles of Association

View PDF (3 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (2 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

06/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 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)

22/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

31/10/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

25/08/2000

New director appointed

View PDF (3 pages)

06/03/2000

Resolutions

View PDF (5 pages)

15/02/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

14/02/2000

Resolutions

View PDF (4 pages)

29/12/1999

New director appointed

View PDF (3 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Certificate of change of name

View PDF (2 pages)

09/11/1999

Registered office changed on 09/11/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New secretary appointed

View PDF (3 pages)

09/11/1999

New director appointed

View PDF (3 pages)

09/11/1999

New director appointed

View PDF (3 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

22/10/1999

Incorporation

View PDF (13 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

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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
Warr, Virginia	Director	18/03/2022 - 12/07/2023	26
Macey, Paul Stuart	Director	22/02/2016 - 12/07/2023	127
Mcnuff, Jonathan Charles	Director	22/02/2016 - Present	380
Webb, Nigel Mark	Director	11/09/2006 - 30/06/2023	348
Roberts, Timothy Andrew	Director	11/09/2006 - 31/03/2019	506

Persons with Significant Control

No PSC data available.

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Description

About BLD (EBURY GATE) LIMITED

BLD (EBURY GATE) LIMITED is an(a) Dissolved company incorporated on 22/10/1999 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 (EBURY GATE) LIMITED?

BLD (EBURY GATE) LIMITED is currently Dissolved. It was registered on 22/10/1999 and dissolved on 14/11/2023.

Where is BLD (EBURY GATE) LIMITED located?

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

What does BLD (EBURY GATE) LIMITED do?

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

What is the latest filing for BLD (EBURY GATE) LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.