BLOC LIMITED

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BLOC LIMITED

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Key Data

Status

Active

Company No.

03369730

Incorporation date

13/05/1997

Size

Group

Contacts

Registered address

Registered address

The Toll House, Delamere Terrace, London W2 6NDCopy
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Latest events (Record since 13/05/1997)
dot icon11/04/2026
Replacement Filing of Confirmation Statement dated 2025-05-06
dot icon03/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/05/2025
Confirmation statement made on 2025-05-06 with no updates
dot icon17/01/2025
Termination of appointment of Nicola Tindale as a director on 2024-12-31
dot icon15/07/2024
Registered office address changed from 1st Floor, 5 Windmill Street London W1T 2JA England to The Toll House Delamere Terrace London W2 6nd on 2024-07-15
dot icon12/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon08/07/2024
Cessation of Richard Francis Page as a person with significant control on 2024-06-03
dot icon08/07/2024
Notification of Turbulent Architecture Limited as a person with significant control on 2024-06-03
dot icon08/05/2024
Confirmation statement made on 2024-05-06 with no updates
dot icon18/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon18/05/2023
Confirmation statement made on 2023-05-06 with updates
dot icon17/01/2023
Memorandum and Articles of Association
dot icon17/01/2023
Change of share class name or designation
dot icon17/01/2023
Appointment of Mr David Howard Peck as a director on 2023-01-16
dot icon17/01/2023
Resolutions
dot icon16/01/2023
Termination of appointment of Philip Swinson Hunt as a director on 2023-01-16
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Termination of appointment of Raphaël Gabriel Robert Vallee as a director on 2023-01-16
dot icon16/01/2023
Notification of Tarras Park Properties Limited as a person with significant control on 2023-01-16
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Termination of appointment of Adel Kaddour as a director on 2023-01-16
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Appointment of Mr Alexander Hay Laidlaw Smith as a director on 2023-01-16
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Termination of appointment of Philip David Hodgkinson as a director on 2023-01-16
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Appointment of Mr James Alexander Kenneth Macleod as a director on 2023-01-16
dot icon16/01/2023
Statement of capital following an allotment of shares on 2023-01-16
dot icon15/12/2022
Memorandum and Articles of Association
dot icon08/08/2022
Group of companies' accounts made up to 2021-12-31
dot icon17/05/2022
Appointment of Mr Raphaël Gabriel Robert Vallee as a director on 2022-05-13
dot icon16/05/2022
Termination of appointment of Francis Gerard Gillespie as a director on 2022-05-13
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with updates
dot icon13/04/2022
Termination of appointment of Paul Richard Hodgkinson as a director on 2022-03-31
dot icon09/03/2022
Resolutions
dot icon14/09/2021
Accounts for a small company made up to 2020-12-31
dot icon08/09/2021
Purchase of own shares.
dot icon06/08/2021
Cancellation of shares. Statement of capital on 2021-07-07
dot icon04/08/2021
Resolutions
dot icon23/07/2021
Appointment of Mr Francis Gerard Gillespie as a director on 2021-07-23
dot icon23/07/2021
Termination of appointment of Francis Robert as a director on 2021-07-23
dot icon13/05/2021
Confirmation statement made on 2021-05-06 with no updates
dot icon18/03/2021
Director's details changed for Mr Richard Francis Page on 2021-01-30
dot icon18/03/2021
Change of details for Mr Richard Francis Page as a person with significant control on 2021-01-30
dot icon05/08/2020
Accounts for a small company made up to 2019-12-31
dot icon14/05/2020
Confirmation statement made on 2020-05-06 with updates
dot icon30/01/2020
Director's details changed for Mr Richard James Thomas on 2020-01-09
dot icon13/09/2019
Accounts for a small company made up to 2018-12-31
dot icon09/08/2019
Change of details for Mr Richard Francis Page as a person with significant control on 2019-08-01
dot icon09/08/2019
Director's details changed for Mr Richard Francis Page on 2019-08-01
dot icon26/07/2019
Resolutions
dot icon10/07/2019
Statement of capital following an allotment of shares on 2019-06-18
dot icon10/07/2019
Statement of capital following an allotment of shares on 2019-06-18
dot icon16/05/2019
Confirmation statement made on 2019-05-06 with updates
dot icon03/05/2019
Registered office address changed from 5 1st Floor Windmill Street London W1T 2JA England to 1st Floor, 5 Windmill Street London W1T 2JA on 2019-05-03
dot icon26/04/2019
Registered office address changed from 1st Floor 5 Windmill Street London W1T 2JA England to 5 1st Floor Windmill Street London W1T 2JA on 2019-04-26
dot icon25/04/2019
Director's details changed for Mr Richard Francis Page on 2019-04-25
dot icon25/04/2019
Change of details for Mr Richard Francis Page as a person with significant control on 2019-04-25
dot icon25/04/2019
Registered office address changed from 2nd Floor 35 South Street London W1K 2XE England to 1st Floor 5 Windmill Street London W1T 2JA on 2019-04-25
dot icon12/12/2018
Change of share class name or designation
dot icon12/12/2018
Resolutions
dot icon11/12/2018
Appointment of Francis Robert as a director on 2018-11-28
dot icon06/12/2018
Appointment of Adel Kaddour as a director on 2018-11-28
dot icon05/12/2018
Appointment of Mr Philip David Hodgkinson as a director on 2018-11-28
dot icon05/12/2018
Appointment of Mr Paul Richard Hodgkinson as a director on 2018-11-28
dot icon05/12/2018
Change of details for Mr Richard Francis Page as a person with significant control on 2018-11-28
dot icon30/11/2018
Resolutions
dot icon13/11/2018
Statement of capital following an allotment of shares on 2018-05-14
dot icon08/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/06/2018
Director's details changed for Mr Richard Francis Page on 2018-06-01
dot icon11/06/2018
Change of details for Mr Richard Francis Page as a person with significant control on 2018-06-01
dot icon08/05/2018
Confirmation statement made on 2018-05-06 with no updates
dot icon24/01/2018
Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT to 2nd Floor , 35 South Street 2nd Floor 35 South Street London W1K 2XE on 2018-01-24
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/05/2017
Director's details changed for Mrs Nicola Tindale on 2017-05-31
dot icon09/05/2017
Confirmation statement made on 2017-05-06 with updates
dot icon06/04/2017
Termination of appointment of Nicholas John Thorpe as a secretary on 2016-11-25
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon27/06/2016
Director's details changed for Richard Francis Page on 2014-06-27
dot icon27/06/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon27/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
dot icon02/02/2015
Registered office address changed from Third Floor 8 Cork Street London W1S 3LJ to Holland House 1-5 Oakfield Sale M33 6TT on 2015-02-02
dot icon23/10/2014
Miscellaneous
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon29/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
dot icon24/02/2014
Statement of capital following an allotment of shares on 2014-01-10
dot icon24/02/2014
Statement of company's objects
dot icon24/02/2014
Resolutions
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon17/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon06/06/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon23/08/2011
Appointment of Mr Philip Swinson Hunt as a director
dot icon01/07/2011
Appointment of Mr Richard Thomas as a director
dot icon01/06/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon05/11/2010
Cancellation of shares. Statement of capital on 2010-11-05
dot icon05/11/2010
Purchase of own shares.
dot icon02/11/2010
Group of companies' accounts made up to 2009-12-31
dot icon22/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon22/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon26/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon25/05/2010
Director's details changed for Nicola Tindale on 2010-05-06
dot icon02/02/2010
Registered office address changed from the 6Th Floor Coin House 2 Gees Court London W1U 1JA on 2010-02-02
dot icon05/11/2009
Group of companies' accounts made up to 2008-12-31
dot icon26/09/2009
Appointment terminate, director and secretary neil stephen mcguinness logged form
dot icon25/09/2009
Secretary appointed nicholas john thorpe
dot icon25/09/2009
Appointment terminated director robert wotherspoon
dot icon04/06/2009
Return made up to 06/05/09; full list of members
dot icon18/06/2008
Return made up to 06/05/08; full list of members
dot icon25/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon21/02/2008
Director resigned
dot icon08/02/2008
Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA
dot icon01/02/2008
Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY
dot icon11/01/2008
Resolutions
dot icon07/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon05/06/2007
Return made up to 06/05/07; full list of members
dot icon09/03/2007
New director appointed
dot icon17/05/2006
Return made up to 06/05/06; full list of members
dot icon30/03/2006
Full accounts made up to 2005-12-31
dot icon16/02/2006
Particulars of mortgage/charge
dot icon16/02/2006
Particulars of mortgage/charge
dot icon16/02/2006
Registered office changed on 16/02/06 from: 85 clerkenwell road london EC1R 5AR
dot icon16/05/2005
Return made up to 06/05/05; full list of members
dot icon10/05/2005
Full accounts made up to 2004-12-31
dot icon11/08/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon22/07/2004
Secretary resigned
dot icon22/07/2004
New secretary appointed
dot icon14/07/2004
Full accounts made up to 2004-03-31
dot icon09/07/2004
Particulars of mortgage/charge
dot icon09/07/2004
Particulars of mortgage/charge
dot icon17/06/2004
Return made up to 06/05/04; full list of members
dot icon08/05/2004
Resolutions
dot icon08/05/2004
New director appointed
dot icon08/05/2004
Resolutions
dot icon08/05/2004
New director appointed
dot icon13/01/2004
Registered office changed on 13/01/04 from: 88 grays inn road london WC1X 8AA
dot icon12/12/2003
New director appointed
dot icon15/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon24/07/2003
Resolutions
dot icon24/07/2003
Resolutions
dot icon24/07/2003
Resolutions
dot icon12/05/2003
Return made up to 06/05/03; full list of members
dot icon21/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon06/07/2002
Return made up to 13/05/02; full list of members
dot icon06/07/2002
New secretary appointed
dot icon27/03/2002
£ ic 2000/1000 19/02/02 £ sr [email protected]=1000
dot icon16/01/2002
Declaration of shares redemption:auditor's report
dot icon16/01/2002
Resolutions
dot icon16/01/2002
Resolutions
dot icon16/01/2002
Director resigned
dot icon07/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon17/05/2001
Return made up to 13/05/01; full list of members
dot icon29/11/2000
Full accounts made up to 2000-03-31
dot icon25/10/2000
Registered office changed on 25/10/00 from: 35 dover street london W1X 3RA
dot icon23/05/2000
Return made up to 13/05/00; full list of members
dot icon20/03/2000
£ ic 330000/299000 17/02/00 £ sr [email protected]=31000
dot icon13/01/2000
Declaration of shares redemption:auditor's report
dot icon13/01/2000
Resolutions
dot icon13/01/2000
Resolutions
dot icon05/10/1999
Accounts for a small company made up to 1999-03-31
dot icon22/09/1999
Return made up to 13/05/99; no change of members
dot icon09/02/1999
Registered office changed on 09/02/99 from: 35 dover street london W1X 3RA
dot icon08/02/1999
Registered office changed on 08/02/99 from: 17C curzon street mayfair london W1Y 8LT
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon30/07/1998
Return made up to 13/05/98; full list of members
dot icon25/11/1997
Registered office changed on 25/11/97 from: 15A overstrand mansions prince of wales drive london SW11 4HA
dot icon25/11/1997
Accounting reference date shortened from 31/05/98 to 31/03/98
dot icon25/11/1997
Nc inc already adjusted 14/10/97
dot icon25/11/1997
Ad 14/10/97--------- £ si [email protected]=32999 £ ic 2/33001
dot icon25/11/1997
S-div 14/10/97
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Resolutions
dot icon25/11/1997
Resolutions
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Resolutions
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Resolutions
dot icon25/11/1997
Resolutions
dot icon22/06/1997
Secretary resigned;director resigned
dot icon22/06/1997
Secretary resigned;director resigned
dot icon22/06/1997
New secretary appointed;new director appointed
dot icon22/06/1997
New director appointed
dot icon06/06/1997
Registered office changed on 06/06/97 from: fountain precinct balm green sheffield S1 1RZ
dot icon05/06/1997
Certificate of change of name
dot icon13/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/05/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

BLOC LIMITED has not submitted financial statements

BLOC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLOC LIMITED

BLOC LIMITED is an(a) Active company incorporated on 13/05/1997 with the registered office located at The Toll House, Delamere Terrace, London W2 6ND. There are currently 5 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 BLOC LIMITED?

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BLOC LIMITED is currently Active. It was registered on 13/05/1997 .

Where is BLOC LIMITED located?

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BLOC LIMITED is registered at The Toll House, Delamere Terrace, London W2 6ND.

What does BLOC LIMITED do?

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

What is the latest filing for BLOC LIMITED?

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The latest filing was on 11/04/2026: Replacement Filing of Confirmation Statement dated 2025-05-06.