BLIL LIMITED

Key Data

Status

Dissolved

Company No.

06374528

Incorporation date

18/09/2007

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2007)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (1 pages)

18/10/2023

Cessation of Blel Limited as a person with significant control on 2023-10-09

View PDF (1 pages)

18/10/2023

Notification of Land Securities Spv's Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

21/09/2023

Change of details for Blel Limited as a person with significant control on 2022-10-06

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (5 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

25/10/2022

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-20

View PDF (1 pages)

25/10/2022

Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-20

View PDF (2 pages)

24/10/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 2022-10-24

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (5 pages)

24/10/2022

Appointment of U and I Director 2 Limited as a director on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of U and I Director 1 Limited as a director on 2022-10-20

View PDF (2 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)

06/04/2022

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

View PDF (1 pages)

24/02/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (12 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)

12/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

07/06/2021

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

View PDF (1 pages)

03/06/2021

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)

15/10/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 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 (17 pages)

20/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

25/10/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (5 pages)

08/10/2018

Change of details for Barwood Land and Estates Limited as a person with significant control on 2018-02-01

View PDF (2 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

Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR 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 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)

23/03/2018

Appointment of Mr Stewart Whittle as a director on 2018-02-01

View PDF (2 pages)

23/03/2018

Appointment of Mr Matthew Simon Weiner as a director on 2018-02-01

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

21/09/2017

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

View PDF (2 pages)

21/09/2017

Withdrawal of a person with significant control statement on 2017-09-21

View PDF (2 pages)

21/09/2017

Notification of Barwood Land and Estates Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

04/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

26/11/2015

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (16 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)

18/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (6 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

19/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

15/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/01/2011

Auditor's resignation

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 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 (14 pages)

10/02/2010

Termination of appointment of Henry Chapman as a director

View PDF (1 pages)

10/02/2010

Termination of appointment of Richard Bowen 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)

20/12/2009

Termination of appointment of Terence Amos as a director

View PDF (1 pages)

07/12/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

31/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

Director's details changed for Richard William Bowen 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 Mr Alan James Rudge 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)

28/10/2009

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

View PDF (1 pages)

28/10/2009

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

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

22/06/2009

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

View PDF (1 pages)

27/05/2009

Resolutions

View PDF (2 pages)

10/12/2008

Appointment terminated director rowan kelly

View PDF (1 pages)

07/10/2008

Return made up to 18/09/08; full list of members

View PDF (6 pages)

01/10/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

01/10/2008

Accounting reference date shortened from 28/02/2009 to 29/02/2008

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

30/10/2007

Accounting reference date extended from 30/09/08 to 28/02/09

View PDF (1 pages)

30/10/2007

Registered office changed on 30/10/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR

View PDF (1 pages)

30/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (2 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Certificate of change of name

View PDF (2 pages)

18/09/2007

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

£0.00

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
818.94K
-
0.00
-
-

2022
0
818.94K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

818.94K £- *

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
Christmas, Jamie Graham	Director	27/05/2021 - 31/03/2022	205
Richardson, George Mark	Director	31/03/2022 - Present	86

Persons with Significant Control

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

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Description

About BLIL LIMITED

BLIL LIMITED is an(a) Dissolved company incorporated on 18/09/2007 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 BLIL LIMITED?

BLIL LIMITED is currently Dissolved. It was registered on 18/09/2007 and dissolved on 19/03/2024.

Where is BLIL LIMITED located?

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

What does BLIL LIMITED do?

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

What is the latest filing for BLIL LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.