BLL EMPLOYEE SHARE TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04082077

Incorporation date

02/10/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

12/08/2025

Final Gazette dissolved via compulsory strike-off

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27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

04/09/2024

Withdrawal of a person with significant control statement on 2024-09-04

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04/09/2024

Notification of Paul Stephen Hastings as a person with significant control on 2023-10-26

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04/09/2024

Notification of Luke Hastings as a person with significant control on 2023-10-26

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27/06/2024

Previous accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (5 pages)

30/10/2023

Termination of appointment of Adam Oliver as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Appointment of Mr Luke Christopher Hastings as a director on 2023-10-26

View PDF (2 pages)

27/10/2023

Appointment of Mr Paul Stephen Hastings as a director on 2023-10-26

View PDF (2 pages)

27/10/2023

Termination of appointment of Keith Crawford as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of Kerri-Jo Dray as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of Martin Edward Smith as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of Nina Dolling as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of Paul Brian Sheppard as a director on 2023-10-26

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

07/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

11/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

14/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 pages)

11/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

06/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

14/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

08/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

31/10/2018

Notification of a person with significant control statement

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26/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

23/10/2018

Cessation of Geoffrey Martin Pickerill as a person with significant control on 2016-11-07

View PDF (1 pages)

07/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

17/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (5 pages)

04/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (8 pages)

25/10/2016

Director's details changed for Adam Oliver on 2014-07-09

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

03/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

26/11/2015

Register(s) moved to registered inspection location Pinehurst Huntsman Lane, Wrotham Heath Sevenoaks Kent TN15 7SS

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (9 pages)

24/09/2015

Director's details changed for Nine Dolling on 2015-09-02

View PDF (2 pages)

02/09/2015

Appointment of Nine Dolling as a director on 2015-06-01

View PDF (2 pages)

02/09/2015

Termination of appointment of Georgina Kim Sherrin as a director on 2015-05-29

View PDF (1 pages)

21/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

03/03/2015

Appointment of Paul Brian Sheppard as a director on 2015-02-04

View PDF (3 pages)

20/02/2015

Termination of appointment of Derek Roger Tryhorn as a director on 2014-12-31

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (9 pages)

23/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

12/03/2014

Director's details changed for Georgina Sherrin on 2014-02-28

View PDF (3 pages)

04/03/2014

Director's details changed for Adam Oliver on 2014-02-28

View PDF (2 pages)

04/03/2014

Director's details changed for Kerri-Jo Dray on 2014-02-28

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (9 pages)

02/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

01/03/2013

Registered office address changed from , 20 Kennet Road, Crayford, Kent, DA1 4QN on 2013-03-01

View PDF (1 pages)

19/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (9 pages)

08/03/2012

Full accounts made up to 2011-09-30

View PDF (6 pages)

10/11/2011

Director's details changed for Georgina Sherrin on 2011-11-10

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (9 pages)

16/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

16/02/2011

Director's details changed for Kerri-Jo Stein on 2010-06-19

View PDF (3 pages)

09/02/2011

Register inspection address has been changed

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (8 pages)

13/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

18/01/2010

Appointment of Kerri-Jo Stein as a director

View PDF (3 pages)

18/01/2010

Appointment of Adam Oliver as a director

View PDF (3 pages)

12/01/2010

Termination of appointment of John Punt as a director

View PDF (1 pages)

16/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

16/10/2009

Director's details changed for Georgina Sherrin on 2009-10-02

View PDF (2 pages)

16/10/2009

Director's details changed for Derek Roger Tryhorn on 2009-10-02

View PDF (2 pages)

16/10/2009

Director's details changed for Martin Edward Smith on 2009-10-02

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16/10/2009

Director's details changed for Keith Crawford on 2009-10-02

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16/10/2009

Director's details changed for John Punt on 2009-10-02

View PDF (2 pages)

23/06/2009

Appointment terminated director jenny horsley

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15/06/2009

Accounts for a dormant company made up to 2008-09-30

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14/01/2009

Appointment terminated director and secretary carol hill

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14/01/2009

Director appointed martin edward smith

View PDF (2 pages)

21/10/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

10/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

24/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

21/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

31/10/2006

Return made up to 02/10/06; full list of members

View PDF (9 pages)

03/04/2006

Accounts for a dormant company made up to 2005-10-31

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03/04/2006

Accounting reference date shortened from 31/10/06 to 30/09/06

View PDF (1 pages)

12/10/2005

Return made up to 02/10/05; full list of members

View PDF (9 pages)

27/09/2005

New director appointed

View PDF (2 pages)

17/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (5 pages)

12/08/2005

Director resigned

View PDF (1 pages)

14/10/2004

Return made up to 02/10/04; full list of members

View PDF (9 pages)

01/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (4 pages)

27/07/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

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08/01/2004

Auditor's resignation

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29/10/2003

Return made up to 02/10/03; full list of members

View PDF (10 pages)

28/03/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (4 pages)

24/03/2003

New director appointed

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (1 pages)

24/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2003

Secretary resigned

View PDF (1 pages)

06/11/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

03/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

21/11/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (3 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

Certificate of change of name

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17/11/2000

Registered office changed on 17/11/00 from:\190 strand, london, WC2R 1JN

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02/10/2000

Incorporation

View PDF (20 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

30/09/2022

Next confirmation date

26/10/2025

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	01/10/2000 - 12/11/2000	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	01/10/2000 - 12/11/2000	313
Brenan, Frank Gage	Director	12/11/2000 - 21/01/2004	5
Sherrin, Georgina Kim	Director	12/03/2003 - 28/05/2015	4
Hastings, Paul Stephen	Director	26/10/2023 - Present	15

Persons with Significant Control

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

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Description

About BLL EMPLOYEE SHARE TRUSTEES LIMITED

BLL EMPLOYEE SHARE TRUSTEES LIMITED is an(a) Dissolved company incorporated on 02/10/2000 with the registered office located at 8 Veridion Way, Erith, Kent DA18 4AL. 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 BLL EMPLOYEE SHARE TRUSTEES LIMITED?

BLL EMPLOYEE SHARE TRUSTEES LIMITED is currently Dissolved. It was registered on 02/10/2000 and dissolved on 12/08/2025.

Where is BLL EMPLOYEE SHARE TRUSTEES LIMITED located?

BLL EMPLOYEE SHARE TRUSTEES LIMITED is registered at 8 Veridion Way, Erith, Kent DA18 4AL.

What does BLL EMPLOYEE SHARE TRUSTEES LIMITED do?

BLL EMPLOYEE SHARE TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLL EMPLOYEE SHARE TRUSTEES LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via compulsory strike-off.