BLE MANAGEMENT CO LTD

Key Data

Status

Active

Company No.

05023283

Incorporation date

22/01/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2004)

06/10/2025

Termination of appointment of Abdul Sattar Herwitker as a secretary on 2025-10-06

View PDF (1 pages)

06/10/2025

Appointment of Mrs Kastur Shah as a director on 2014-07-01

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

06/10/2025

Notification of Kastur Shah as a person with significant control on 2025-10-06

View PDF (2 pages)

06/10/2025

Director's details changed for Mrs Kastur Shah on 2025-10-06

View PDF (2 pages)

06/10/2025

Director's details changed for Mrs Kastur Premchand Shah on 2025-10-06

View PDF (2 pages)

06/10/2025

Change of details for Mr Waseem Herwitker as a person with significant control on 2025-10-06

View PDF (2 pages)

06/10/2025

Director's details changed for Dr Shagufta Herwitker on 2025-10-06

View PDF (2 pages)

24/09/2025

Termination of appointment of Kastur Shah as a director on 2025-09-24

View PDF (1 pages)

22/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

03/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

08/09/2020

Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 2020-09-08

View PDF (1 pages)

19/08/2020

Termination of appointment of Premchand Shah as a director on 2019-03-31

View PDF (1 pages)

04/02/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

06/02/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

19/09/2018

Appointment of Dr Shagufta Herwitker as a director on 2018-09-19

View PDF (2 pages)

19/09/2018

Director's details changed for Mrs Kastur Shah on 2018-09-19

View PDF (2 pages)

19/09/2018

Director's details changed for Mr Premchand Shah on 2018-09-19

View PDF (2 pages)

19/09/2018

Director's details changed for Mr Waseem Herwitker on 2018-09-19

View PDF (2 pages)

19/09/2018

Director's details changed for Mr Abdul Sattar Herwitker on 2018-09-19

View PDF (2 pages)

19/09/2018

Appointment of Mrs Kastur Shah as a director on 2018-09-19

View PDF (2 pages)

19/09/2018

Appointment of Mr Premchand Shah as a director on 2018-09-19

View PDF (2 pages)

19/09/2018

Termination of appointment of Parveen Herwitker as a secretary on 2018-09-19

View PDF (1 pages)

19/09/2018

Appointment of Mr Abdul Sattar Herwitker as a secretary on 2018-09-19

View PDF (2 pages)

19/09/2018

Director's details changed for Mr Abdul Sattar Herwitker on 2018-09-19

View PDF (2 pages)

19/03/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

19/03/2018

Notification of Waseem Herwitker as a person with significant control on 2018-03-19

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

19/01/2018

Resolutions

View PDF (3 pages)

19/01/2018

Appointment of Mr Waseem Herwitker as a director on 2018-01-19

View PDF (2 pages)

22/12/2017

Cessation of Premchand Shah as a person with significant control on 2017-12-22

View PDF (1 pages)

22/12/2017

Cessation of Kastur Shah as a person with significant control on 2017-12-22

View PDF (1 pages)

22/12/2017

Termination of appointment of Premchand Shah as a director on 2017-12-22

View PDF (1 pages)

22/12/2017

Termination of appointment of Kastur Shah as a director on 2017-12-22

View PDF (1 pages)

22/12/2017

Termination of appointment of Waseem Herwitker as a director on 2017-12-22

View PDF (1 pages)

25/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

30/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

02/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (7 pages)

25/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (7 pages)

18/03/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (7 pages)

11/02/2013

Director's details changed for Naseem Herwitker on 2013-02-11

View PDF (2 pages)

08/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (7 pages)

12/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

14/09/2011

Termination of appointment of Sabina Herwitker as a director

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (8 pages)

05/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

22/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Sabina Herwitker on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Premchand Shah on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Kastur Shah on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Naseem Herwitker on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Abdul Sattar Herwitker on 2010-01-22

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

29/01/2009

Return made up to 22/01/09; full list of members

View PDF (5 pages)

12/12/2008

Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL

View PDF (1 pages)

28/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

01/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

13/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

28/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

03/08/2006

Return made up to 22/01/06; full list of members; amend

View PDF (9 pages)

29/03/2006

Return made up to 22/01/06; full list of members

View PDF (9 pages)

28/09/2005

Ad 22/01/04--------- £ si 2@1

View PDF (2 pages)

28/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

10/05/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

14/09/2004

New director appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

New secretary appointed

View PDF (4 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

22/01/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/10/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Premchand Shah	Director	22/01/2004 - 22/12/2017	-
Mr Premchand Shah	Director	19/09/2018 - 31/03/2019	-
Mrs Kastur Shah	Director	01/07/2004 - 22/12/2017	-
Mrs Kastur Shah	Director	19/09/2018 - 24/09/2025	-
Mrs Kastur Shah	Director	01/07/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLE MANAGEMENT CO LTD

BLE MANAGEMENT CO LTD is an(a) Active company incorporated on 22/01/2004 with the registered office located at 75 Coniston Gardens, London NW9 0BA. There are currently 4 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 BLE MANAGEMENT CO LTD?

BLE MANAGEMENT CO LTD is currently Active. It was registered on 22/01/2004 .

Where is BLE MANAGEMENT CO LTD located?

BLE MANAGEMENT CO LTD is registered at 75 Coniston Gardens, London NW9 0BA.

What does BLE MANAGEMENT CO LTD do?

BLE MANAGEMENT CO LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLE MANAGEMENT CO LTD?

The latest filing was on 06/10/2025: Termination of appointment of Abdul Sattar Herwitker as a secretary on 2025-10-06.