BLEL LIMITED

Key Data

Status

Dissolved

Company No.

05309218

Incorporation date

09/12/2004

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2023

Application to strike the company off the register

View PDF (1 pages)

01/12/2023

Cessation of U and I (Gvp) Limited as a person with significant control on 2023-11-29

View PDF (1 pages)

01/12/2023

Notification of Land Securities Spv's Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

28/11/2023

Statement by Directors

View PDF (1 pages)

28/11/2023

Solvency Statement dated 21/11/23

View PDF (1 pages)

28/11/2023

Resolutions

View PDF (1 pages)

28/11/2023

Statement of capital on 2023-11-28

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

13/12/2022

Change of details for U and I (Gvp) Limited as a person with significant control on 2022-10-06

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

26/10/2022

Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

View PDF (2 pages)

26/10/2022

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

View PDF (1 pages)

19/10/2022

Appointment of U and I Director 1 Limited as a director on 2022-10-05

View PDF (2 pages)

19/10/2022

Appointment of U and I Director 2 Limited as a director on 2022-10-05

View PDF (2 pages)

06/10/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 2022-10-06

View PDF (1 pages)

06/10/2022

Director's details changed for Mr George Mark Richardson on 2022-08-18

View PDF (2 pages)

21/06/2022

Appointment of Mr George Mark Richardson as a director on 2022-03-31

View PDF (2 pages)

08/04/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

06/04/2022

Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

View PDF (1 pages)

17/12/2021

Termination of appointment of Chris Barton as a secretary on 2021-12-17

View PDF (1 pages)

17/12/2021

Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

09/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

View PDF (1 pages)

09/06/2021

Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27

View PDF (2 pages)

08/04/2021

Termination of appointment of Eoin Alan Condren as a director on 2020-12-31

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

27/11/2020

Notification of U and I (Gvp) Limited as a person with significant control on 2020-11-24

View PDF (2 pages)

27/11/2020

Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 2020-10-24

View PDF (1 pages)

19/10/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

16/09/2020

Director's details changed for Mr Eoin Alan Condren on 2020-09-14

View PDF (2 pages)

21/07/2020

Termination of appointment of Stewart Whittle as a director on 2020-06-26

View PDF (1 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

17/01/2019

Confirmation statement made on 2018-12-09 with updates

View PDF (5 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

04/09/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

23/08/2018

Termination of appointment of Wayland Peter Pope as a director on 2018-08-23

View PDF (1 pages)

11/04/2018

Resolutions

View PDF (3 pages)

09/04/2018

Director's details changed for Mr Matthew Simon Weiner on 2018-02-01

View PDF (2 pages)

09/04/2018

Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to 7a Howick Place London SW1P 1DZ on 2018-04-09

View PDF (1 pages)

04/04/2018

Appointment of Mr Chris Barton as a secretary on 2018-02-01

View PDF (2 pages)

04/04/2018

Termination of appointment of William Nicholas Taylor as a director on 2018-02-01

View PDF (1 pages)

04/04/2018

Termination of appointment of Alan James Rudge as a director on 2018-02-01

View PDF (1 pages)

04/04/2018

Termination of appointment of Christian Peter Matthews as a director on 2018-02-01

View PDF (1 pages)

04/04/2018

Termination of appointment of Henry Brian Chapman as a director on 2018-02-01

View PDF (1 pages)

04/04/2018

Termination of appointment of Emw Secretaries Limited as a secretary on 2018-02-01

View PDF (1 pages)

04/04/2018

Termination of appointment of Stephen John Chambers as a secretary on 2018-02-01

View PDF (1 pages)

04/04/2018

Appointment of Mr Eoin Alan Condren as a director on 2018-02-01

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (6 pages)

11/12/2017

Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/12/2017

Withdrawal of a person with significant control statement on 2017-12-11

View PDF (2 pages)

22/11/2017

Appointment of Stewart Whittle as a director on 2017-10-19

View PDF (2 pages)

17/10/2017

Termination of appointment of Bradley David Cassels as a director on 2017-09-29

View PDF (1 pages)

21/09/2017

Director's details changed for Mr Wayland Peter Pope on 2017-09-18

View PDF (2 pages)

05/09/2017

Director's details changed for Mr Christian Peter Matthews on 2017-08-25

View PDF (2 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

19/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

14/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (10 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (10 pages)

31/10/2014

Termination of appointment of Joanna Avril Greenslade as a secretary on 2014-10-16

View PDF (1 pages)

21/10/2014

Termination of appointment of Joanna Avril Greenslade as a director on 2014-10-16

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

19/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (11 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (11 pages)

15/08/2012

Appointment of Mr Christian Peter Matthews as a director

View PDF (2 pages)

15/08/2012

Appointment of Henry Brian Chapman as a director

View PDF (2 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

15/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (10 pages)

15/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

20/01/2011

Auditor's resignation

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (10 pages)

10/12/2010

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

14/07/2010

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

13/07/2010

Appointment of Mr Matthew Simon Weiner as a director

View PDF (3 pages)

13/07/2010

Appointment of Mr Bradley David Cassels as a director

View PDF (3 pages)

06/07/2010

Termination of appointment of Christian Matthews as a director

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

23/03/2010

Termination of appointment of Terence Amos as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Richard Bowen as a director

View PDF (1 pages)

10/02/2010

Termination of appointment of Henry Chapman as a director

View PDF (1 pages)

09/02/2010

Previous accounting period shortened from 2010-02-28 to 2009-12-31

View PDF (1 pages)

09/02/2010

Appointment of Wayland Peter Pope as a director

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (11 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2009

Register inspection address has been changed

View PDF (1 pages)

07/12/2009

Full accounts made up to 2009-02-28

View PDF (17 pages)

31/10/2009

Director's details changed for Joanna Avril Greenslade on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Henry Brian Chapman on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Richard William Bowen on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Terence Philip Amos on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Alan James Rudge on 2009-10-28

View PDF (2 pages)

28/10/2009

Secretary's details changed for Stephen Chambers on 2009-10-28

View PDF (1 pages)

28/10/2009

Director's details changed for Christian Peter Matthews on 2009-10-28

View PDF (2 pages)

28/10/2009

Secretary's details changed for Joanna Avril Greenslade on 2009-10-28

View PDF (1 pages)

22/06/2009

Director's change of particulars / henry chapman / 22/06/2009

View PDF (1 pages)

04/03/2009

S-div

View PDF (1 pages)

04/03/2009

Resolutions

View PDF (2 pages)

04/03/2009

Resolutions

View PDF (18 pages)

09/12/2008

Return made up to 09/12/08; full list of members

View PDF (7 pages)

09/12/2008

Appointment terminated director rowan kelly

View PDF (1 pages)

23/09/2008

Full accounts made up to 2008-02-29

View PDF (16 pages)

21/12/2007

Return made up to 09/12/07; full list of members

View PDF (4 pages)

17/12/2007

Location of register of members

View PDF (1 pages)

14/11/2007

Secretary's particulars changed

View PDF (1 pages)

17/09/2007

Registered office changed on 17/09/07 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX

View PDF (1 pages)

19/07/2007

Full accounts made up to 2007-02-28

View PDF (13 pages)

15/12/2006

Return made up to 09/12/06; full list of members

View PDF (4 pages)

14/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

21/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Resolutions

View PDF (15 pages)

12/07/2006

Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/07/2006

Accounting reference date extended from 31/12/05 to 28/02/06

View PDF (1 pages)

12/07/2006

Director resigned

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12/07/2006

New director appointed

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (3 pages)

10/01/2006

Return made up to 09/12/05; full list of members

View PDF (5 pages)

18/07/2005

Certificate of change of name

View PDF (2 pages)

09/12/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£556.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2022
0
1.52M
-
0.00
556.00
-

2022
0
1.52M
-
0.00
556.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.52M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

556.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, George Mark	Director	31/03/2022 - Present	86
Christmas, Jamie Graham	Director	27/05/2021 - 31/03/2022	205
Matthews, Christian Peter	Director	14/06/2012 - 01/02/2018	48

Persons with Significant Control

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

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Description

About BLEL LIMITED

BLEL LIMITED is an(a) Dissolved company incorporated on 09/12/2004 with the registered office located at 100 Victoria Street, London SW1E 5JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLEL LIMITED?

BLEL LIMITED is currently Dissolved. It was registered on 09/12/2004 and dissolved on 05/03/2024.

Where is BLEL LIMITED located?

BLEL LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does BLEL LIMITED do?

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

What is the latest filing for BLEL LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.