BLP GROUP LIMITED

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BLP GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02086635

Incorporation date

01/01/1987

Size

Full

Contacts

Registered address

Registered address

Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JPCopy
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Latest events (Record since 01/01/1987)
dot icon02/05/2010
Final Gazette dissolved following liquidation
dot icon01/02/2010
Administrator's progress report to 2010-01-25
dot icon01/02/2010
Notice of move from Administration to Dissolution on 2010-01-27
dot icon06/09/2009
Administrator's progress report to 2009-07-28
dot icon31/08/2009
Administrator's progress report to 2009-07-28
dot icon12/04/2009
Registered office changed on 13/04/2009 from b L P house sandallstones road kirk sandall industrial estate doncaster south yorkshire DN3 1QR
dot icon30/03/2009
Statement of administrator's proposal
dot icon27/03/2009
Statement of affairs with form 2.15B/2.14B
dot icon10/02/2009
Appointment of an administrator
dot icon30/10/2008
Full accounts made up to 2007-12-28
dot icon04/08/2008
Resolutions
dot icon24/07/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 9
dot icon29/06/2008
Return made up to 12/06/08; full list of members
dot icon03/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon10/12/2007
Director's particulars changed
dot icon11/09/2007
Full accounts made up to 2006-12-29
dot icon12/08/2007
Return made up to 12/06/07; full list of members
dot icon25/10/2006
Full accounts made up to 2005-12-30
dot icon08/10/2006
Accounting reference date shortened from 01/04/06 to 30/12/05
dot icon21/06/2006
Return made up to 12/06/06; full list of members
dot icon26/01/2006
Full accounts made up to 2005-04-01
dot icon25/01/2006
Accounting reference date shortened from 02/04/05 to 01/04/05
dot icon07/09/2005
Director's particulars changed
dot icon15/06/2005
Return made up to 12/06/05; full list of members
dot icon12/01/2005
Accounting reference date extended from 28/03/04 to 02/04/04
dot icon12/01/2005
Full accounts made up to 2004-04-02
dot icon05/07/2004
Return made up to 12/06/04; no change of members
dot icon05/07/2004
Director's particulars changed
dot icon24/03/2004
Particulars of mortgage/charge
dot icon23/03/2004
Declaration of satisfaction of mortgage/charge
dot icon23/03/2004
Declaration of satisfaction of mortgage/charge
dot icon23/03/2004
Declaration of satisfaction of mortgage/charge
dot icon23/03/2004
Declaration of satisfaction of mortgage/charge
dot icon23/03/2004
Declaration of satisfaction of mortgage/charge
dot icon23/03/2004
Declaration of satisfaction of mortgage/charge
dot icon09/10/2003
Full accounts made up to 2003-03-28
dot icon09/10/2003
Accounting reference date shortened from 31/03/03 to 28/03/03
dot icon21/09/2003
Auditor's resignation
dot icon17/07/2003
Return made up to 12/06/03; full list of members
dot icon11/11/2002
Full accounts made up to 2002-03-31
dot icon08/10/2002
Auditor's resignation
dot icon15/06/2002
Return made up to 12/06/02; no change of members
dot icon15/06/2002
Director's particulars changed
dot icon31/01/2002
Secretary's particulars changed;director's particulars changed
dot icon16/09/2001
Full accounts made up to 2001-03-31
dot icon25/06/2001
Return made up to 12/06/01; full list of members
dot icon25/06/2001
Location of debenture register address changed
dot icon15/05/2001
New director appointed
dot icon16/04/2001
Declaration of assistance for shares acquisition
dot icon16/04/2001
Declaration of assistance for shares acquisition
dot icon16/04/2001
Declaration of assistance for shares acquisition
dot icon16/04/2001
Resolutions
dot icon16/04/2001
Resolutions
dot icon08/04/2001
Particulars of mortgage/charge
dot icon05/04/2001
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon02/04/2001
Particulars of mortgage/charge
dot icon29/03/2001
Particulars of mortgage/charge
dot icon29/03/2001
Particulars of mortgage/charge
dot icon29/03/2001
Particulars of mortgage/charge
dot icon29/03/2001
Particulars of mortgage/charge
dot icon28/02/2001
Certificate of re-registration from Public Limited Company to Private
dot icon28/02/2001
Re-registration of Memorandum and Articles
dot icon28/02/2001
Application for reregistration from PLC to private
dot icon28/02/2001
Resolutions
dot icon08/02/2001
Auditor's resignation
dot icon01/02/2001
Director resigned
dot icon01/02/2001
Director resigned
dot icon01/02/2001
Director resigned
dot icon18/01/2001
Declaration of satisfaction of mortgage/charge
dot icon24/07/2000
Director resigned
dot icon26/06/2000
Full group accounts made up to 1999-12-31
dot icon19/06/2000
Return made up to 12/06/00; full list of members
dot icon19/06/2000
Registered office changed on 20/06/00
dot icon05/01/2000
Particulars of mortgage/charge
dot icon01/07/1999
Return made up to 12/06/99; bulk list available separately
dot icon01/07/1999
Director's particulars changed
dot icon01/07/1999
Full group accounts made up to 1998-12-31
dot icon24/06/1999
Director's particulars changed
dot icon21/06/1999
Director resigned
dot icon21/06/1999
New director appointed
dot icon14/03/1999
New director appointed
dot icon07/10/1998
Ad 17/09/98--------- £ si [email protected]=2153000 £ ic 4003265/6156265
dot icon07/10/1998
Resolutions
dot icon07/10/1998
Resolutions
dot icon07/10/1998
Resolutions
dot icon07/10/1998
Resolutions
dot icon24/09/1998
Ad 17/09/98--------- £ si [email protected]=328289 £ ic 3674976/4003265
dot icon23/09/1998
Ad 17/09/98--------- £ si [email protected]=1241 £ ic 3673735/3674976
dot icon03/09/1998
Listing of particulars
dot icon02/08/1998
Full group accounts made up to 1997-12-31
dot icon02/08/1998
Return made up to 12/06/98; bulk list available separately
dot icon02/08/1998
Director's particulars changed
dot icon02/08/1998
Resolutions
dot icon27/08/1997
New director appointed
dot icon26/06/1997
Full group accounts made up to 1996-12-31
dot icon18/06/1997
Return made up to 12/06/97; bulk list available separately
dot icon18/06/1997
Director's particulars changed
dot icon27/01/1997
New secretary appointed
dot icon27/01/1997
Secretary resigned
dot icon18/07/1996
Return made up to 12/06/96; bulk list available separately
dot icon18/07/1996
Full group accounts made up to 1995-12-31
dot icon24/05/1996
Resolutions
dot icon24/05/1996
Resolutions
dot icon24/05/1996
Resolutions
dot icon24/05/1996
Resolutions
dot icon25/06/1995
Full group accounts made up to 1994-12-31
dot icon25/06/1995
Return made up to 12/06/95; bulk list available separately
dot icon25/06/1995
Director's particulars changed
dot icon25/05/1995
Resolutions
dot icon25/05/1995
Resolutions
dot icon25/05/1995
Resolutions
dot icon04/05/1995
Listing of particulars
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/06/1994
Full group accounts made up to 1993-12-31
dot icon19/06/1994
Return made up to 12/06/94; bulk list available separately
dot icon19/06/1994
Registered office changed on 20/06/94
dot icon19/06/1994
Director's particulars changed
dot icon05/05/1994
Resolutions
dot icon05/05/1994
Resolutions
dot icon24/01/1994
Registered office changed on 25/01/94 from: 293 old ford road london E3 5NP
dot icon08/07/1993
Return made up to 12/06/93; bulk list available separately
dot icon08/07/1993
Registered office changed on 09/07/93
dot icon08/07/1993
Director's particulars changed
dot icon30/06/1993
Full group accounts made up to 1992-12-31
dot icon31/05/1993
Resolutions
dot icon08/12/1992
Secretary resigned;new secretary appointed
dot icon08/07/1992
Return made up to 12/06/92; bulk list available separately
dot icon21/05/1992
Full group accounts made up to 1991-12-31
dot icon05/05/1992
Resolutions
dot icon14/04/1992
New director appointed
dot icon31/10/1991
New director appointed
dot icon08/08/1991
Resolutions
dot icon08/08/1991
Resolutions
dot icon30/07/1991
£ ic 4027484/3519974 20/06/91 £ sr [email protected]=253755 £ sr [email protected]=253755
dot icon22/07/1991
Full group accounts made up to 1990-12-31
dot icon15/07/1991
Ad 17/06/91--------- £ si [email protected] £ ic 4027484/4027484
dot icon08/07/1991
Return made up to 12/06/91; bulk list available separately
dot icon02/07/1991
Particulars of mortgage/charge
dot icon26/06/1991
Director resigned
dot icon25/06/1991
Conso 17/06/91
dot icon25/06/1991
Resolutions
dot icon25/06/1991
Resolutions
dot icon07/08/1990
Return made up to 12/06/90; bulk list available separately
dot icon05/07/1990
Full group accounts made up to 1989-12-31
dot icon11/06/1990
£ ic 4277854/4027484 29/05/90 £ sr [email protected]=250370
dot icon05/06/1990
Resolutions
dot icon05/06/1990
Resolutions
dot icon05/06/1990
Resolutions
dot icon05/06/1990
Resolutions
dot icon05/06/1990
Resolutions
dot icon05/06/1990
Resolutions
dot icon05/06/1990
Resolutions
dot icon05/06/1990
Resolutions
dot icon05/06/1990
Resolutions
dot icon20/02/1990
Director resigned
dot icon01/08/1989
Registered office changed on 02/08/89 from: 293 old ford road london E3 5NP
dot icon26/07/1989
Certificate of cancellation of share premium account
dot icon26/07/1989
Resolutions
dot icon26/07/1989
Court order
dot icon23/07/1989
Location of register of members (non legible)
dot icon03/07/1989
Statement of affairs
dot icon03/07/1989
Statement of affairs
dot icon27/06/1989
Full group accounts made up to 1988-12-31
dot icon27/06/1989
Return made up to 29/05/89; bulk list available separately
dot icon08/06/1989
New director appointed
dot icon08/06/1989
Wd 31/05/89 ad 03/05/89--------- £ si [email protected]=1156 £ ic 4276698/4277854
dot icon08/06/1989
Wd 31/05/89 ad 03/05/89--------- £ si [email protected]=28925 £ ic 4247773/4276698
dot icon07/06/1989
Wd 26/05/89 ad 22/05/89--------- £ si [email protected]=253755 £ ic 3994018/4247773
dot icon07/06/1989
Wd 26/05/89 ad 22/05/89--------- £ si [email protected]=1816854 £ ic 2177164/3994018
dot icon07/06/1989
Wd 26/05/89 ad 03/05/89--------- £ si [email protected]=58888 £ ic 2118276/2177164
dot icon01/06/1989
Director resigned
dot icon01/06/1989
Director resigned
dot icon24/05/1989
Director resigned
dot icon23/05/1989
Resolutions
dot icon23/05/1989
Resolutions
dot icon23/05/1989
Resolutions
dot icon23/05/1989
Resolutions
dot icon23/05/1989
Resolutions
dot icon23/05/1989
£ nc 2653120/5000000
dot icon23/04/1989
Prospectus
dot icon05/04/1989
Location of register of members
dot icon27/03/1989
Wd 08/03/89 ad 03/01/89--------- £ si [email protected]=129993 £ ic 1988283/2118276
dot icon27/03/1989
Wd 08/03/89 ad 02/01/89--------- £ si [email protected]=5213 £ ic 1983070/1988283
dot icon12/03/1989
Wd 02/03/89 ad 31/01/89--------- premium £ si [email protected]=399470 £ ic 1583600/1983070
dot icon03/02/1989
Prospectus
dot icon02/02/1989
New director appointed
dot icon31/01/1989
Resolutions
dot icon31/01/1989
Resolutions
dot icon31/01/1989
Resolutions
dot icon24/01/1989
£ nc 1925120/2653120
dot icon05/01/1989
Return of allotments
dot icon04/01/1989
Statement of affairs
dot icon04/01/1989
Statement of affairs
dot icon28/11/1988
Wd 14/11/88 ad 02/11/88--------- £ si [email protected]=221708 £ ic 1361892/1583600
dot icon28/11/1988
Wd 14/11/88 ad 02/11/88--------- £ si [email protected]=14814 £ ic 1347078/1361892
dot icon28/11/1988
Wd 14/11/88 ad 02/11/88--------- £ si [email protected]=11158 £ ic 1335920/1347078
dot icon23/11/1988
Resolutions
dot icon23/11/1988
Resolutions
dot icon23/11/1988
Resolutions
dot icon23/11/1988
£ nc 1503120/1925120
dot icon20/11/1988
Full accounts made up to 1987-12-31
dot icon20/11/1988
Return made up to 08/06/88; bulk list available separately
dot icon12/10/1988
Resolutions
dot icon19/09/1988
Prospectus
dot icon15/09/1988
Wd 31/08/88 ad 23/08/88--------- premium £ si [email protected]=353120 £ ic 982800/1335920
dot icon12/09/1988
Resolutions
dot icon12/09/1988
Memorandum and Articles of Association
dot icon12/09/1988
Resolutions
dot icon12/09/1988
Resolutions
dot icon12/09/1988
Resolutions
dot icon12/09/1988
Resolutions
dot icon12/09/1988
£ nc 1150000/1503120
dot icon08/09/1988
Statement of affairs
dot icon22/08/1988
Certificate of change of name
dot icon16/06/1988
Director resigned
dot icon10/01/1988
Wd 01/12/87 ad 10/11/87--------- £ si [email protected]=16800 £ ic 966000/982800
dot icon23/11/1987
New director appointed
dot icon22/11/1987
New director appointed
dot icon14/08/1987
Memorandum and Articles of Association
dot icon19/07/1987
Return of allotments
dot icon16/06/1987
New director appointed
dot icon16/06/1987
New director appointed
dot icon14/06/1987
Return of allotments
dot icon02/06/1987
Secretary resigned;new secretary appointed
dot icon02/06/1987
Memorandum and Articles of Association
dot icon31/05/1987
Return of allotments
dot icon11/05/1987
Resolutions
dot icon23/04/1987
Accounting reference date notified as 31/12
dot icon09/04/1987
New director appointed
dot icon07/04/1987
Company type changed from pri to PLC
dot icon04/02/1987
Certificate of change of name
dot icon15/01/1987
Registered office changed on 16/01/87 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon15/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/01/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/12/2007
dot iconLast change occurred
27/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/12/2007
dot iconNext account date
27/12/2008
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Philip Henry
Director
17/09/1998 - Present
8
Thorpe, Andrew
Director
20/08/1997 - Present
15
Berman, Barry Henry
Director
23/04/2001 - Present
6
Lawrence, Timothy William
Director
10/12/1998 - 11/01/2001
26
Thorpe, Andrew
Secretary
23/01/1997 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About BLP GROUP LIMITED

BLP GROUP LIMITED is an(a) Dissolved company incorporated on 01/01/1987 with the registered office located at Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 4 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 BLP GROUP LIMITED?

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BLP GROUP LIMITED is currently Dissolved. It was registered on 01/01/1987 and dissolved on 02/05/2010.

Where is BLP GROUP LIMITED located?

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BLP GROUP LIMITED is registered at Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does BLP GROUP LIMITED do?

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BLP GROUP LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for BLP GROUP LIMITED?

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The latest filing was on 02/05/2010: Final Gazette dissolved following liquidation.