BLMC LIMITED

Register to unlock more data on OkredoRegister

BLMC LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00927060

Incorporation date

08/02/1968

Size

Dormant

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
copy info iconCopy
See on map
Latest events (Record since 08/02/1968)
dot icon02/07/2024
Final Gazette dissolved following liquidation
dot icon02/04/2024
Return of final meeting in a members' voluntary winding up
dot icon13/06/2023
Resolutions
dot icon13/06/2023
Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-06-13
dot icon13/06/2023
Appointment of a voluntary liquidator
dot icon13/06/2023
Declaration of solvency
dot icon20/03/2023
Satisfaction of charge 1 in full
dot icon20/03/2023
Satisfaction of charge 10 in full
dot icon20/03/2023
Satisfaction of charge 11 in full
dot icon20/03/2023
Satisfaction of charge 13 in full
dot icon20/03/2023
Satisfaction of charge 12 in full
dot icon15/07/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon15/07/2022
Appointment of Mr Jeremy Peter Clements as a director on 2022-06-15
dot icon27/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon16/06/2022
Termination of appointment of Neil Charles Wharton as a director on 2022-05-31
dot icon14/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon13/07/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon14/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon13/08/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon16/05/2019
Accounts for a dormant company made up to 2018-12-31
dot icon13/12/2018
Appointment of Mr William Edwin Johnson as a director on 2018-12-12
dot icon13/12/2018
Appointment of Mr William Edwin Johnson as a secretary on 2018-12-12
dot icon13/12/2018
Termination of appointment of Gillian Mary Woolley as a secretary on 2018-12-12
dot icon13/12/2018
Termination of appointment of Gillian Mary Woolley as a director on 2018-12-12
dot icon24/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon10/07/2018
Confirmation statement made on 2018-07-10 with updates
dot icon08/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon17/07/2017
Confirmation statement made on 2017-07-10 with no updates
dot icon22/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon19/07/2016
Confirmation statement made on 2016-07-10 with updates
dot icon21/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon14/07/2015
Full accounts made up to 2014-12-31
dot icon02/04/2015
Appointment of Mr Neil Charles Wharton as a director on 2015-04-02
dot icon02/04/2015
Termination of appointment of Matthew James Todd as a director on 2015-04-02
dot icon19/01/2015
Director's details changed for Ms Gillian Mary Woolley on 2015-01-19
dot icon19/01/2015
Director's details changed for Mr Matthew James Todd on 2015-01-19
dot icon19/01/2015
Secretary's details changed for Ms Gillian Mary Woolley on 2015-01-19
dot icon24/11/2014
Registered office address changed from , Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 2014-11-24
dot icon01/09/2014
Full accounts made up to 2013-12-31
dot icon07/08/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon07/08/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon07/08/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon05/08/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon28/07/2011
Full accounts made up to 2010-12-31
dot icon23/09/2010
Full accounts made up to 2009-12-31
dot icon03/08/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon01/03/2010
Particulars of variation of rights attached to shares
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon07/10/2009
Secretary's details changed for Gillian Mary Woolley on 2009-10-06
dot icon07/10/2009
Director's details changed for Gillian Mary Woolley on 2009-10-06
dot icon07/10/2009
Director's details changed for Mr Matthew James Todd on 2009-10-06
dot icon05/08/2009
Return made up to 10/07/09; full list of members
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon10/07/2008
Return made up to 10/07/08; full list of members
dot icon27/10/2007
Full accounts made up to 2006-12-31
dot icon26/07/2007
Return made up to 10/07/07; full list of members
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon07/09/2006
Secretary's particulars changed;director's particulars changed
dot icon06/09/2006
Return made up to 10/07/06; full list of members
dot icon16/01/2006
New director appointed
dot icon16/01/2006
Director resigned
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon20/07/2005
Return made up to 10/07/05; full list of members
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon27/07/2004
Return made up to 10/07/04; full list of members
dot icon07/04/2004
New director appointed
dot icon07/04/2004
Director resigned
dot icon15/09/2003
Full accounts made up to 2002-12-31
dot icon28/08/2003
Return made up to 10/07/03; full list of members
dot icon18/03/2003
Director's particulars changed
dot icon17/02/2003
Director's particulars changed
dot icon15/01/2003
Director's particulars changed
dot icon04/10/2002
New secretary appointed
dot icon04/10/2002
Secretary resigned
dot icon25/07/2002
Return made up to 10/07/02; full list of members
dot icon21/07/2002
Auditor's resignation
dot icon25/04/2002
Full accounts made up to 2001-12-31
dot icon08/01/2002
New director appointed
dot icon08/01/2002
Director resigned
dot icon16/10/2001
Full accounts made up to 2000-12-31
dot icon26/07/2001
Return made up to 10/07/01; full list of members
dot icon13/04/2001
Secretary resigned;director resigned
dot icon13/04/2001
New secretary appointed
dot icon02/04/2001
New director appointed
dot icon08/01/2001
Registered office changed on 08/01/01 from: international headquarters, warwick technology park, warwick, CV34 6RG
dot icon15/11/2000
Director resigned
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon19/07/2000
Return made up to 10/07/00; full list of members
dot icon26/08/1999
Memorandum and Articles of Association
dot icon14/07/1999
Return made up to 10/07/99; full list of members
dot icon20/05/1999
Full accounts made up to 1998-12-31
dot icon13/05/1999
Director resigned
dot icon13/05/1999
New director appointed
dot icon13/05/1999
New director appointed
dot icon15/04/1999
Director resigned
dot icon11/03/1999
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon11/03/1999
Reduction of iss capital and minute (oc) £ ic 169339924/ 1000
dot icon05/02/1999
Resolutions
dot icon05/02/1999
Resolutions
dot icon17/07/1998
Return made up to 10/07/98; full list of members
dot icon14/05/1998
Director's particulars changed
dot icon11/05/1998
Full accounts made up to 1997-12-31
dot icon14/10/1997
Director resigned
dot icon14/10/1997
New director appointed
dot icon14/10/1997
New director appointed
dot icon15/07/1997
Return made up to 10/07/97; full list of members
dot icon08/06/1997
Full accounts made up to 1996-12-31
dot icon02/10/1996
Registered office changed on 02/10/96 from: international houses, bickenhill lane, birmingham, B37 7HQ
dot icon19/07/1996
Return made up to 10/07/96; full list of members
dot icon11/06/1996
Director resigned
dot icon05/06/1996
Full accounts made up to 1995-12-31
dot icon18/07/1995
Return made up to 10/07/95; full list of members
dot icon17/07/1995
Full accounts made up to 1994-12-31
dot icon15/03/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/07/1994
Return made up to 10/07/94; full list of members
dot icon07/06/1994
New director appointed
dot icon19/05/1994
Director's particulars changed
dot icon04/05/1994
Full accounts made up to 1993-12-31
dot icon28/03/1994
Director resigned
dot icon09/07/1993
Return made up to 10/07/93; full list of members
dot icon21/06/1993
Full accounts made up to 1992-12-31
dot icon22/10/1992
Return made up to 10/07/92; no change of members
dot icon30/09/1992
Full accounts made up to 1991-12-31
dot icon15/05/1992
Director resigned;new director appointed
dot icon15/05/1992
Director resigned;new director appointed
dot icon04/11/1991
Full accounts made up to 1990-12-31
dot icon06/08/1991
Return made up to 10/07/91; no change of members
dot icon01/05/1991
Resolutions
dot icon01/05/1991
Resolutions
dot icon01/05/1991
Resolutions
dot icon01/05/1991
Secretary resigned;new secretary appointed
dot icon24/02/1991
Registered office changed on 24/02/91 from: 7-10 hobart place, london, SW1W ohh
dot icon29/10/1990
Full accounts made up to 1989-12-31
dot icon02/08/1990
Return made up to 10/07/90; full list of members
dot icon18/06/1990
Director's particulars changed
dot icon20/03/1990
Director's particulars changed
dot icon02/03/1990
New director appointed
dot icon22/01/1990
New director appointed
dot icon20/10/1989
Full accounts made up to 1988-12-31
dot icon26/07/1989
Director resigned
dot icon29/06/1989
Director's particulars changed
dot icon19/06/1989
Return made up to 30/05/89; full list of members
dot icon15/06/1989
New director appointed
dot icon26/05/1989
Director's particulars changed
dot icon18/01/1989
Director resigned
dot icon17/11/1988
Director's particulars changed
dot icon09/11/1988
Full accounts made up to 1987-12-31
dot icon26/10/1988
Auditor's resignation
dot icon28/07/1988
Return made up to 05/07/88; full list of members
dot icon10/02/1988
Director's particulars changed
dot icon04/02/1988
Director's particulars changed
dot icon09/09/1987
Full accounts made up to 1986-12-31
dot icon27/08/1987
New director appointed
dot icon16/08/1987
Return made up to 14/07/87; full list of members
dot icon22/07/1987
Declaration of satisfaction of mortgage/charge
dot icon22/07/1987
Declaration of satisfaction of mortgage/charge
dot icon22/07/1987
Declaration of satisfaction of mortgage/charge
dot icon22/07/1987
Declaration of satisfaction of mortgage/charge
dot icon22/07/1987
Declaration of satisfaction of mortgage/charge
dot icon22/07/1987
Declaration of satisfaction of mortgage/charge
dot icon22/07/1987
Declaration of satisfaction of mortgage/charge
dot icon22/07/1987
Declaration of satisfaction of mortgage/charge
dot icon22/07/1987
Declaration of satisfaction of mortgage/charge
dot icon22/07/1987
Declaration of satisfaction of mortgage/charge
dot icon17/06/1987
New director appointed
dot icon07/04/1987
Particulars of mortgage/charge
dot icon07/04/1987
Particulars of mortgage/charge
dot icon11/02/1987
Secretary resigned;new secretary appointed;director resigned
dot icon21/01/1987
Director's particulars changed
dot icon24/11/1986
Director resigned;new director appointed
dot icon12/11/1986
Director resigned
dot icon16/10/1986
Full accounts made up to 1985-12-31
dot icon04/09/1986
Return made up to 08/08/86; full list of members
dot icon01/08/1986
New director appointed
dot icon29/07/1986
Registered office changed on 29/07/86 from: 106 oxford road, uxbridge, middlesex, UB8 1EH
dot icon12/07/1986
Director resigned
dot icon17/06/1986
Director resigned
dot icon20/08/1985
Accounts made up to 1984-12-31
dot icon20/08/1985
Annual return made up to 29/07/85
dot icon07/09/1984
Accounts made up to 1983-12-31
dot icon22/07/1983
Accounts made up to 1982-12-31
dot icon24/06/1982
Accounts made up to 1981-12-31
dot icon25/06/1981
Annual return made up to 26/05/81
dot icon25/07/1978
Annual return made up to 26/06/78
dot icon18/08/1977
Accounts made up to 1976-12-31
dot icon06/07/1977
Annual return made up to 07/06/77
dot icon15/06/1976
Accounts made up to 1975-09-30
dot icon27/03/1975
Annual return made up to 03/03/75
dot icon17/02/1975
Accounts made up to 1974-09-30
dot icon30/09/1973
Accounts made up to 2073-09-30
dot icon08/02/1968
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clements, Jeremy Peter
Director
15/06/2022 - Present
11
Johnson, William Edwin
Director
12/12/2018 - Present
13
Johnson, William Edwin
Secretary
12/12/2018 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BLMC LIMITED

BLMC LIMITED is an(a) Dissolved company incorporated on 08/02/1968 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 BLMC LIMITED?

toggle

BLMC LIMITED is currently Dissolved. It was registered on 08/02/1968 and dissolved on 02/07/2024.

Where is BLMC LIMITED located?

toggle

BLMC LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BLMC LIMITED do?

toggle

BLMC LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLMC LIMITED?

toggle

The latest filing was on 02/07/2024: Final Gazette dissolved following liquidation.