BLEEP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02836596

Incorporation date

15/07/1993

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1993)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2026

Application to strike the company off the register

View PDF (1 pages)

05/12/2025

Solvency Statement dated 25/11/25

View PDF (1 pages)

05/12/2025

Statement by Directors

View PDF (1 pages)

05/12/2025

Resolutions

View PDF (1 pages)

05/12/2025

Statement of capital on 2025-12-05

View PDF (3 pages)

10/11/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/11/2025

Re-registration of Memorandum and Articles

View PDF (28 pages)

10/11/2025

Resolutions

View PDF (1 pages)

10/11/2025

Re-registration from a public company to a private limited company

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (5 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

05/11/2024

Termination of appointment of Citycas Secretaries Limited as a secretary on 2024-10-03

View PDF (1 pages)

05/11/2024

Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-10-03

View PDF (2 pages)

27/08/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

28/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

18/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

24/02/2023

Appointment of Nicholas Brian Corrigan as a director on 2023-02-10

View PDF (2 pages)

23/02/2023

Termination of appointment of Christopher Kevin Davies as a director on 2023-02-10

View PDF (1 pages)

12/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

03/08/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

18/11/2020

Registered office address changed from C/O C/O/ City, Chartered Accountants Linen Hall Suite 540 5th Floor 162-168 Regent Street London W1B 5TF to Granite House Granite Way Syston Leicester LE7 1PL on 2020-11-18

View PDF (1 pages)

05/10/2020

Current accounting period shortened from 2021-01-16 to 2020-12-31

View PDF (1 pages)

28/09/2020

Full accounts made up to 2020-01-16

View PDF (29 pages)

22/09/2020

Previous accounting period shortened from 2020-01-17 to 2020-01-16

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

22/06/2020

Current accounting period shortened from 2021-01-17 to 2020-12-31

View PDF (1 pages)

19/06/2020

Previous accounting period extended from 2019-10-31 to 2020-01-17

View PDF (1 pages)

03/03/2020

Notification of Global Payments U.K. Ltd as a person with significant control on 2020-01-17

View PDF (2 pages)

03/03/2020

Cessation of John Peter Wellman as a person with significant control on 2020-01-17

View PDF (1 pages)

22/01/2020

Termination of appointment of Srdan Kulisic as a director on 2020-01-17

View PDF (1 pages)

22/01/2020

Termination of appointment of John Peter Wellman as a director on 2020-01-17

View PDF (1 pages)

22/01/2020

Termination of appointment of Sam Martin Murray as a director on 2020-01-17

View PDF (1 pages)

22/01/2020

Termination of appointment of Gordon Bolton as a director on 2020-01-17

View PDF (1 pages)

22/01/2020

Appointment of Mr Chris Davies as a director on 2020-01-17

View PDF (2 pages)

22/01/2020

Appointment of Mr David Green as a director on 2020-01-17

View PDF (2 pages)

15/11/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

15/11/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

15/11/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

08/05/2019

Full accounts made up to 2018-10-31

View PDF (26 pages)

15/08/2018

Director's details changed for Mr Srdan Kulisic on 2018-07-13

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

04/05/2018

Full accounts made up to 2017-10-31

View PDF (29 pages)

18/07/2017

Notification of John Peter Wellman as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

10/07/2017

Director's details changed for Mr Sam Martin Murray on 2017-06-28

View PDF (2 pages)

18/04/2017

Full accounts made up to 2016-10-31

View PDF (24 pages)

22/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

22/07/2016

Director's details changed for Mr Sam Martin Murray on 2014-11-01

View PDF (2 pages)

07/05/2016

Full accounts made up to 2015-10-31

View PDF (21 pages)

09/09/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (7 pages)

12/05/2015

Full accounts made up to 2014-10-31

View PDF (21 pages)

21/01/2015

Appointment of Mr Sam Martin Murray as a director on 2014-11-01

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

20/08/2014

Director's details changed for Mr Srdan Kulisic on 2014-08-13

View PDF (2 pages)

02/05/2014

Full accounts made up to 2013-10-31

View PDF (21 pages)

09/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

09/05/2013

Full accounts made up to 2012-10-31

View PDF (20 pages)

18/09/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

18/09/2012

Director's details changed for Mr Srdan Kulisic on 2012-09-10

View PDF (2 pages)

18/09/2012

Director's details changed for Mr Gordon Bolton on 2012-09-10

View PDF (2 pages)

02/05/2012

Full accounts made up to 2011-10-31

View PDF (22 pages)

23/11/2011

Termination of appointment of Mark Mcdowell as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

04/05/2011

Full accounts made up to 2010-10-31

View PDF (24 pages)

08/12/2010

Director's details changed for Mr Mark Mcdowell on 2010-07-01

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

11/08/2010

Registered office address changed from C/O Citycas 540 Linen Hall 162-168 Regent Street London W1B 5TF on 2010-08-11

View PDF (1 pages)

11/08/2010

Director's details changed for Gordon Bolton on 2009-10-01

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Srdan Kulisic on 2009-10-01

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Mark Mcdowell on 2009-10-01

View PDF (2 pages)

06/08/2010

Appointment of Citycas Secretaries Limited as a secretary

View PDF (2 pages)

05/08/2010

Termination of appointment of Jenny Lai as a secretary

View PDF (1 pages)

08/07/2010

Amended full accounts made up to 2009-10-31

View PDF (21 pages)

29/04/2010

Full accounts made up to 2009-10-31

View PDF (23 pages)

10/11/2009

Registered office address changed from 65 Fortess Road London NW5 1AG Uk on 2009-11-10

View PDF (1 pages)

08/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

24/04/2009

Director's change of particulars / mark mcdowell / 24/04/2009

View PDF (1 pages)

21/04/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

11/03/2009

Director's change of particulars / srdan kulisic / 31/10/2007

View PDF (2 pages)

11/03/2009

Director's change of particulars / mark mcdowell / 31/10/2007

View PDF (2 pages)

10/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

09/07/2008

Registered office changed on 09/07/2008 from 65 fortess road london NW5 1AG

View PDF (1 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

06/06/2007

Full accounts made up to 2006-10-31

View PDF (20 pages)

27/04/2007

New director appointed

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (2 pages)

18/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

06/06/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

29/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

29/06/2004

Return made up to 25/06/04; full list of members

View PDF (3 pages)

01/06/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

30/07/2003

Return made up to 15/07/03; full list of members

View PDF (9 pages)

15/04/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

23/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

29/03/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

31/05/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

14/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

27/06/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

15/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

16/05/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

25/07/1998

Return made up to 15/07/98; no change of members

View PDF (4 pages)

09/04/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

17/10/1997

New director appointed

View PDF (2 pages)

17/07/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

03/04/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

18/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1996

Return made up to 15/07/96; change of members

View PDF (6 pages)

16/05/1996

Auditor's resignation

View PDF (1 pages)

16/04/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

01/02/1996

Director resigned

View PDF (1 pages)

11/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/07/1995

Return made up to 15/07/95; no change of members

View PDF (4 pages)

13/04/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/07/1994

Return made up to 15/07/94; full list of members

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21/03/1994

Accounting reference date notified as 31/10

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30/09/1993

Particulars of mortgage/charge

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29/09/1993

Ad 07/09/93--------- £ si [email protected]=49999 £ ic 2/50001

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09/09/1993

Certificate of authorisation to commence business and borrow

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09/09/1993

Application to commence business

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04/08/1993

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

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04/08/1993

Director resigned;new director appointed

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04/08/1993

Director resigned

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04/08/1993

Registered office changed on 04/08/93 from: 4 bishops avenue northwood middlesex HA6 3DG

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15/07/1993

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	03/10/2024 - Present	266
Davies, Christopher Kevin	Director	17/01/2020 - 10/02/2023	11
Mcdowell, Mark	Director	22/02/2007 - 23/11/2011	7
CITY CAS SECRETARIES LIMITED	Corporate Secretary	01/10/2009 - 03/10/2024	29
Taylor, Roger William	Director	15/07/1993 - 24/01/1996	3

Persons with Significant Control

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

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Description

About BLEEP (UK) LIMITED

BLEEP (UK) LIMITED is an(a) Dissolved company incorporated on 15/07/1993 with the registered office located at Granite House, Granite Way, Syston, Leicester LE7 1PL. There are currently 3 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 BLEEP (UK) LIMITED?

BLEEP (UK) LIMITED is currently Dissolved. It was registered on 15/07/1993 and dissolved on 07/04/2026.

Where is BLEEP (UK) LIMITED located?

BLEEP (UK) LIMITED is registered at Granite House, Granite Way, Syston, Leicester LE7 1PL.

What does BLEEP (UK) LIMITED do?

BLEEP (UK) LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for BLEEP (UK) LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.