BLD UK LIMITED

Key Data

Status

Dissolved

Company No.

01649862

Incorporation date

08/07/1982

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

21/02/2018

Bona Vacantia disclaimer

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21/02/2018

Bona Vacantia disclaimer

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21/02/2018

Bona Vacantia disclaimer

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21/02/2018

Bona Vacantia disclaimer

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26/03/2012

Final Gazette dissolved via voluntary strike-off

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18/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2011

Application to strike the company off the register

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24/11/2011

Termination of appointment of Lucinda Margaret Bell as a director on 2011-11-23

View PDF (1 pages)

24/11/2011

Termination of appointment of Nigel Mark Webb as a director on 2011-11-23

View PDF (1 pages)

24/11/2011

Termination of appointment of Timothy Andrew Roberts as a director on 2011-11-23

View PDF (1 pages)

24/11/2011

Termination of appointment of Sarah Morrell Barzycki as a director on 2011-11-23

View PDF (1 pages)

29/08/2011

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)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

12/09/2010

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

View PDF (10 pages)

07/09/2010

Termination of appointment of Peter Clarke as a director

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01/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

10/08/2010

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

View PDF (2 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190

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28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 189

View PDF (3 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184

View PDF (3 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182

View PDF (3 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143

View PDF (3 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140

View PDF (3 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110

View PDF (3 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109

View PDF (3 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105

View PDF (3 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90

View PDF (3 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61

View PDF (3 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/03/2010

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

View PDF (1 pages)

10/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

07/09/2009

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

View PDF (5 pages)

02/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

26/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

18/05/2009

Appointment Terminated Secretary rebecca scudamore

View PDF (1 pages)

30/11/2008

Appointment Terminated Director stephen hester

View PDF (1 pages)

18/09/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

11/09/2008

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

View PDF (6 pages)

07/01/2008

Director resigned

View PDF (1 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

30/10/2007

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

View PDF (4 pages)

17/10/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

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)

05/12/2006

Auditor's resignation

View PDF (1 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 (5 pages)

13/11/2006

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

View PDF (1 pages)

12/11/2006

New director appointed

View PDF (2 pages)

12/11/2006

New director appointed

View PDF (1 pages)

12/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

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

View PDF (1 pages)

02/11/2006

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

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

Resolutions

View PDF (9 pages)

14/09/2006

Resolutions

View PDF (1 pages)

14/09/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

Secretary resigned

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2006

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

View PDF (3 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/07/2006

New director appointed

View PDF (16 pages)

11/07/2006

New director appointed

View PDF (8 pages)

11/07/2006

New director appointed

View PDF (18 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/08/2005

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

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

24/08/2004

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

View PDF (8 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (3 pages)

11/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/08/2003

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

View PDF (7 pages)

19/01/2003

Auditor's resignation

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

26/08/2002

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

View PDF (8 pages)

26/08/2002

Registered office changed on 27/08/02

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26/08/2002

Location of register of members address changed

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15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/02/2002

Memorandum and Articles of Association

View PDF (5 pages)

26/02/2002

Resolutions

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26/02/2002

Resolutions

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26/02/2002

Resolutions

View PDF (2 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

29/11/2001

New director appointed

View PDF (3 pages)

27/11/2001

Resolutions

View PDF (9 pages)

27/11/2001

New director appointed

View PDF (3 pages)

30/09/2001

New director appointed

View PDF (3 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

09/09/2001

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

View PDF (7 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/08/2000

New director appointed

View PDF (3 pages)

23/08/2000

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

View PDF (7 pages)

16/08/2000

Miscellaneous

View PDF (1 pages)

30/07/2000

Auditor's resignation

View PDF (1 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/12/1999

New director appointed

View PDF (3 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/08/1999

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

View PDF (9 pages)

09/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/08/1998

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

View PDF (7 pages)

25/03/1998

New secretary appointed

View PDF (1 pages)

25/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (3 pages)

01/03/1998

Resolutions

View PDF (4 pages)

26/08/1997

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

View PDF (7 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

22/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1997

Director resigned

View PDF (1 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

03/09/1996

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

View PDF (10 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/01/1996

Director resigned

View PDF (2 pages)

17/09/1995

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

View PDF (11 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

08/02/1995

Particulars of mortgage/charge

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08/02/1995

Particulars of mortgage/charge

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08/02/1995

Particulars of mortgage/charge

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08/02/1995

Particulars of mortgage/charge

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08/02/1995

Particulars of mortgage/charge

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08/02/1995

Particulars of mortgage/charge

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08/02/1995

Particulars of mortgage/charge

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08/02/1995

Particulars of mortgage/charge

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08/02/1995

Particulars of mortgage/charge

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08/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

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10/12/1994

New director appointed

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22/11/1994

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

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07/11/1994

Particulars of mortgage/charge

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07/11/1994

Particulars of mortgage/charge

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07/11/1994

Particulars of mortgage/charge

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07/11/1994

Particulars of mortgage/charge

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07/11/1994

Particulars of mortgage/charge

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07/11/1994

Particulars of mortgage/charge

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07/11/1994

Particulars of mortgage/charge

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07/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1994

Particulars of mortgage/charge

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29/08/1994

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

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11/07/1994

Full accounts made up to 1993-12-31

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13/03/1994

Particulars of mortgage/charge

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14/12/1993

Particulars of mortgage/charge

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01/11/1993

Declaration of satisfaction of mortgage/charge

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23/08/1993

Declaration of satisfaction of mortgage/charge

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21/08/1993

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

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21/08/1993

Director's particulars changed

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20/08/1993

Full accounts made up to 1992-12-31

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18/08/1993

Declaration of satisfaction of mortgage/charge

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12/07/1993

Declaration of satisfaction of mortgage/charge

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08/07/1993

Declaration of satisfaction of mortgage/charge

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29/06/1993

Particulars of mortgage/charge

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01/06/1993

Particulars of mortgage/charge

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01/06/1993

Particulars of mortgage/charge

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01/06/1993

Particulars of mortgage/charge

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01/06/1993

Particulars of mortgage/charge

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01/06/1993

Particulars of mortgage/charge

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01/06/1993

Particulars of mortgage/charge

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01/06/1993

Particulars of mortgage/charge

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01/06/1993

Particulars of mortgage/charge

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22/04/1993

Particulars of mortgage/charge

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04/04/1993

Particulars of mortgage/charge

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03/04/1993

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

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16/02/1993

Declaration of satisfaction of mortgage/charge

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26/01/1993

Particulars of mortgage/charge

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05/01/1993

Particulars of mortgage/charge

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11/10/1992

Particulars of mortgage/charge

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30/09/1992

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

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30/09/1992

Secretary's particulars changed;director's particulars changed

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17/09/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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10/09/1992

Full accounts made up to 1991-12-31

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30/07/1992

Particulars of mortgage/charge

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11/06/1992

Particulars of mortgage/charge

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18/03/1992

Director resigned

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12/01/1992

Particulars of mortgage/charge

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10/12/1991

Particulars of mortgage/charge

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24/11/1991

Particulars of mortgage/charge

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24/11/1991

Particulars of mortgage/charge

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24/11/1991

Particulars of mortgage/charge

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24/11/1991

Particulars of mortgage/charge

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24/11/1991

Particulars of mortgage/charge

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24/11/1991

Particulars of mortgage/charge

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12/11/1991

Particulars of mortgage/charge

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11/11/1991

Full accounts made up to 1990-12-31

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05/11/1991

Registered office changed on 06/11/91 from: 201 haverstock hill london NW3

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17/10/1991

Resolutions

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26/09/1991

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

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05/02/1991

New director appointed

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05/02/1991

Secretary resigned;new secretary appointed;director resigned

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06/01/1991

Auditor's resignation

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16/12/1990

New director appointed

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03/09/1990

Return made up to 15/08/90; no change of members

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19/08/1990

Full accounts made up to 1989-12-31

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03/05/1990

Director resigned;new director appointed

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14/02/1990

Particulars of mortgage/charge

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14/02/1990

Particulars of mortgage/charge

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14/02/1990

Particulars of mortgage/charge

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14/02/1990

Particulars of mortgage/charge

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14/02/1990

Particulars of mortgage/charge

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14/02/1990

Particulars of mortgage/charge

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14/02/1990

Particulars of mortgage/charge

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14/02/1990

Particulars of mortgage/charge

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16/11/1989

Declaration of satisfaction of mortgage/charge

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13/11/1989

Return made up to 01/08/89; no change of members

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23/10/1989

Full accounts made up to 1988-12-31

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16/10/1989

Particulars of mortgage/charge

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13/09/1989

Particulars of mortgage/charge

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01/09/1989

Particulars of mortgage/charge

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29/08/1989

Particulars of mortgage/charge

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24/08/1989

Particulars of mortgage/charge

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24/08/1989

Particulars of mortgage/charge

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18/07/1989

Particulars of mortgage/charge

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12/07/1989

Particulars of mortgage/charge

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26/06/1989

Particulars of mortgage/charge

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25/06/1989

Particulars of mortgage/charge

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25/06/1989

Particulars of mortgage/charge

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23/06/1989

Particulars of mortgage/charge

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19/06/1989

Particulars of mortgage/charge

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16/06/1989

Particulars of mortgage/charge

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05/06/1989

Particulars of mortgage/charge

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01/06/1989

Particulars of mortgage/charge

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01/06/1989

Particulars of mortgage/charge

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01/06/1989

Particulars of mortgage/charge

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29/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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09/05/1989

Particulars of mortgage/charge

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09/05/1989

Particulars of mortgage/charge

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08/05/1989

Particulars of mortgage/charge

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08/05/1989

Particulars of mortgage/charge

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26/04/1989

Particulars of mortgage/charge

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24/04/1989

Particulars of mortgage/charge

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23/04/1989

Particulars of mortgage/charge

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23/04/1989

Particulars of mortgage/charge

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20/04/1989

Particulars of mortgage/charge

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20/04/1989

Particulars of mortgage/charge

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20/04/1989

Particulars of mortgage/charge

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20/04/1989

Particulars of mortgage/charge

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20/04/1989

Particulars of mortgage/charge

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20/04/1989

Particulars of mortgage/charge

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20/04/1989

Particulars of mortgage/charge

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19/04/1989

Particulars of mortgage/charge

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04/04/1989

Particulars of mortgage/charge

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02/04/1989

Particulars of mortgage/charge

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28/03/1989

Particulars of mortgage/charge

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28/03/1989

Particulars of mortgage/charge

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28/03/1989

Particulars of mortgage/charge

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21/03/1989

Particulars of mortgage/charge

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21/03/1989

Particulars of mortgage/charge

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21/03/1989

Particulars of mortgage/charge

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21/03/1989

Particulars of mortgage/charge

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21/03/1989

Particulars of mortgage/charge

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19/03/1989

Particulars of mortgage/charge

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13/03/1989

Particulars of mortgage/charge

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13/03/1989

Particulars of mortgage/charge

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13/03/1989

Particulars of mortgage/charge

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13/03/1989

Particulars of mortgage/charge

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13/03/1989

Particulars of mortgage/charge

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09/03/1989

Particulars of mortgage/charge

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06/03/1989

Particulars of mortgage/charge

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02/03/1989

Particulars of mortgage/charge

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01/03/1989

Particulars of mortgage/charge

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20/02/1989

Particulars of mortgage/charge

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20/02/1989

Particulars of mortgage/charge

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20/02/1989

Particulars of mortgage/charge

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20/02/1989

Particulars of mortgage/charge

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20/02/1989

Particulars of mortgage/charge

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20/02/1989

Particulars of mortgage/charge

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15/02/1989

Particulars of mortgage/charge

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10/02/1989

Particulars of mortgage/charge

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10/02/1989

Particulars of mortgage/charge

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10/02/1989

Particulars of mortgage/charge

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01/02/1989

Particulars of mortgage/charge

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01/02/1989

Particulars of mortgage/charge

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01/02/1989

Particulars of mortgage/charge

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30/01/1989

Particulars of mortgage/charge

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30/01/1989

Particulars of mortgage/charge

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24/01/1989

Particulars of mortgage/charge

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24/01/1989

Particulars of mortgage/charge

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24/01/1989

Particulars of mortgage/charge

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24/01/1989

Particulars of mortgage/charge

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22/01/1989

Particulars of mortgage/charge

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22/01/1989

Particulars of mortgage/charge

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19/01/1989

Particulars of mortgage/charge

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19/01/1989

Particulars of mortgage/charge

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12/01/1989

Particulars of mortgage/charge

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12/01/1989

Particulars of mortgage/charge

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12/01/1989

Particulars of mortgage/charge

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12/01/1989

Particulars of mortgage/charge

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11/01/1989

Particulars of mortgage/charge

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11/01/1989

Particulars of mortgage/charge

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11/01/1989

Particulars of mortgage/charge

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10/01/1989

Particulars of mortgage/charge

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28/12/1988

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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15/12/1988

Particulars of mortgage/charge

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15/12/1988

Particulars of mortgage/charge

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04/12/1988

Particulars of mortgage/charge

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01/12/1988

Particulars of mortgage/charge

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01/12/1988

Particulars of mortgage/charge

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01/12/1988

Particulars of mortgage/charge

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01/12/1988

Particulars of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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18/11/1988

Particulars of mortgage/charge

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27/10/1988

New director appointed

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26/09/1988

Certificate of change of name

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12/09/1988

Return made up to 28/06/88; full list of members

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05/09/1988

Full accounts made up to 1987-12-31

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30/08/1988

Certificate of change of name

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02/10/1987

Return made up to 14/07/87; no change of members

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20/09/1987

Full accounts made up to 1986-12-31

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29/09/1986

Full accounts made up to 1985-12-31

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27/08/1986

Return made up to 14/07/86; full list of members

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Rose, Jonathan Winston	Director	15/10/2003 - 30/08/2006	50
Barzycki, Sarah Morrell	Director	11/09/2006 - 23/11/2011	350
Bowden, Robert Edward	Director	22/06/2006 - 31/12/2007	329
Hester, Stephen Alan Michael	Director	11/09/2006 - 15/11/2008	239
Forshaw, Christopher Michael John	Director	22/06/2006 - Present	398

Persons with Significant Control

No PSC data available.

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Description

About BLD UK LIMITED

BLD UK LIMITED is an(a) Dissolved company incorporated on 08/07/1982 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 UK LIMITED?

BLD UK LIMITED is currently Dissolved. It was registered on 08/07/1982 and dissolved on 26/03/2012.

Where is BLD UK LIMITED located?

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

What does BLD UK LIMITED do?

BLD UK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLD UK LIMITED?

The latest filing was on 21/02/2018: Bona Vacantia disclaimer.