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Home > England & Wales Companies > K.B.L. LIMITED
Company Information for

K.B.L. LIMITED

HOLBORN GATE, 326 - 330 HIGH HOLBORN, LONDON, WC1V 7PP,
Company Registration Number
02120869
Private Limited Company
Active

Company Overview

About K.b.l. Ltd
K.B.L. LIMITED was founded on 1987-04-08 and has its registered office in London. The organisation's status is listed as "Active". K.b.l. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
K.B.L. LIMITED
 
Legal Registered Office
HOLBORN GATE
326 - 330 HIGH HOLBORN
LONDON
WC1V 7PP
Other companies in W1F
 
Filing Information
Company Number 02120869
Company ID Number 02120869
Date formed 1987-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 11:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.B.L. LIMITED
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Companies with same name K.B.L. LIMITED
The following companies were found which have the same name as K.B.L. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K.B.L. AIR-CONDITIONING AND REFRIGERATION, INC. 7501 NW 4TH STREET PLANTATION FL 33317 Inactive Company formed on the 2010-02-22
K.B.L. BESPOKE LIMITED CRYSTAL TAX / WBC THE OLD TOWN HALL 4 QUEENS ROAD WIMBLEDON LONDON SW19 8YB Active - Proposal to Strike off Company formed on the 2019-07-30
K.B.L. COMPANY LIMITED Active Company formed on the 1989-08-25
K.B.L. CONSTRUCTION LTD British Columbia Dissolved
K.B.L. CONSTRUCTION SERVICES, INC. 11820 FALLSBURG RD - FRAZEYSBURG OH 43822 Active Company formed on the 2009-04-08
K.B.L. CONSTRUCTION, LLC PO BOX 296 GATESVILLE TX 76528 Active Company formed on the 2016-12-27
K.B.L. COURIER SERVICE LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2024-02-27
K.B.L. DESIGN GROUP, LLC 6802 KENWOOD AVE DALLAS TX 75214 Active Company formed on the 2009-07-21
K.B.L. ENGINEERING AND DESIGN LIMITED KNOCKBRACK, BALLYHAUNIS, CO MAYO Dissolved Company formed on the 1993-04-20
K.B.L. GROUP L.L.C. 240 CRANDOM BLVD., SUITE 232 KEY BISCAYNE FL 33149 Inactive Company formed on the 2001-07-17
K.B.L.M. INVESTMENTS PTY. LTD. Dissolved Company formed on the 1984-08-22
K.B.L.N. CONSULTING LTD. British Columbia Active

Company Officers of K.B.L. LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
 Company Secretary 2010-06-14
DIDIER LALANCE
 Director 2015-10-01
PETER SCHOFIELD LAWLEY
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOAQUIM PEDRO FIDALGO ALVARO SANTOS PASSARO
 Director 2013-11-07 2016-05-31
CHRISTIAN MAURICE RONDELET
 Director 2010-06-14 2015-10-01
PETER RICHARD COULSTOCK
 Director 1991-02-20 2013-11-18
JOHN PATRICK SMITH
 Company Secretary 2005-01-11 2010-06-14
JOHN ALLEN NICHOLAS PRENN
 Director 1991-02-20 2010-06-14
JOHN PATRICK SMITH
 Director 1994-05-23 2010-06-14
JON GEARY
 Director 1991-02-20 2010-05-28
JON GEARY
 Company Secretary 1991-02-20 2005-01-11
DAVID RICHARD SIMON EZEKIEL
 Company Secretary 1991-02-20 2001-12-10
ALAN GEORGE SLATER
 Director 1991-02-20 1994-02-28

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FIELDFISHER SECRETARIES LIMITED VIACOM CAMDEN LOCK LIMITED Company Secretary 2011-06-14 CURRENT 2010-01-28 Active
FIELDFISHER SECRETARIES LIMITED SQUID PRODUCTIONS LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
FIELDFISHER SECRETARIES LIMITED LACOSTE UK LIMITED Company Secretary 2010-06-14 CURRENT 1989-03-28 Active
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FIELDFISHER SECRETARIES LIMITED HIGH COMMAND PRODUCTIONS LIMITED Company Secretary 2009-04-08 CURRENT 1978-11-30 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES INTERNATIONAL LIMITED Company Secretary 2009-04-08 CURRENT 1997-10-31 Active
FIELDFISHER SECRETARIES LIMITED CAPITAL EQUIPMENT LEASING LIMITED Company Secretary 2009-04-08 CURRENT 1977-11-24 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT BRITISH PICTURES LIMITED Company Secretary 2009-04-08 CURRENT 1916-04-19 Active
FIELDFISHER SECRETARIES LIMITED ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Active
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE FILMS INTERNATIONAL LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT (UK) Company Secretary 2008-06-01 CURRENT 1980-09-08 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 2008-06-01 CURRENT 1987-06-10 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES SERVICES UK Company Secretary 2008-06-01 CURRENT 2005-10-20 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES UK Company Secretary 2008-06-01 CURRENT 1981-08-18 Active
FIELDFISHER SECRETARIES LIMITED VIACOM BRAND SOLUTIONS LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED VIACOM NETWORKS ITALIA LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON HUGGINGS U.K. LIMITED Company Secretary 2008-03-04 CURRENT 1992-12-16 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON INTERNATIONAL LIMITED Company Secretary 2008-03-04 CURRENT 1996-07-30 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PRODUCTIONS LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-02 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LIMITED Company Secretary 2007-02-23 CURRENT 1959-08-06 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LEGACY LIMITED Company Secretary 2007-02-23 CURRENT 1949-02-12 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILM HOLDINGS LIMITED Company Secretary 2007-02-09 CURRENT 2007-01-30 Active
DIDIER LALANCE LACOSTE UK LIMITED Director 2015-07-01 CURRENT 1989-03-28 Active
PETER SCHOFIELD LAWLEY LACOSTE UK LIMITED Director 2016-06-15 CURRENT 1989-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06Director's details changed for Xavier Le Borgne on 2023-07-11
2024-03-06CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-17CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR JAMIE GIVENS
2023-02-14DIRECTOR APPOINTED XAVIER LE BORGNE
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2023-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-04-28DISS40Compulsory strike-off action has been discontinued
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER LALANCE
2019-11-28AP01DIRECTOR APPOINTED GUILLAUME DE BLIC
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-28AP01DIRECTOR APPOINTED MR JAMIE GIVENS
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHOFIELD LAWLEY
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-23AD03Registers moved to registered inspection location of C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT
2017-01-22AD02Register inspection address changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15
2016-07-06AP01DIRECTOR APPOINTED MR PETER SCHOFIELD LAWLEY
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIM PEDRO FIDALGO ALVARO SANTOS PASSARO
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0118/01/16 ANNUAL RETURN FULL LIST
2016-02-08CH01Director's details changed for on
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM 2nd Floor 6 Ramillies Street London W1F 7TY
2016-01-06CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2015-11-02
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAURICE RONDELET
2015-10-12AP01DIRECTOR APPOINTED DIDIER LALANCE
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0118/01/15 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04AD02Register inspection address changed from C/O Field Fisher Waterhouse Llp 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT
2014-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0118/01/14 FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER COULSTOCK
2014-01-13AP01DIRECTOR APPOINTED JOAQUIM PEDRO FIDALGO ALVARO SANTOS PASSARO
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AR0118/01/13 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10AR0118/01/12 FULL LIST
2011-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-03CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-03RES12VARYING SHARE RIGHTS AND NAMES
2011-10-03RES01ADOPT ARTICLES 20/09/2011
2011-10-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 45 BROADWICK STREET LONDON W1F 9QW
2011-06-10MISCRESIGNATION OF AUDITORS
2011-05-03AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-02-02AR0118/01/11 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD COULSTOCK / 01/11/2010
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-26AD02SAIL ADDRESS CREATED
2010-07-16AP04CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRENN
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN SMITH
2010-07-15AP01DIRECTOR APPOINTED MR CHRISTIAN MAURICE RONDELET
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JON GEARY
2010-05-24RES01ADOPT ARTICLES 20/07/2006
2010-03-29AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER R COULSTOCK / 10/03/2010
2010-03-06AR0118/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JON GEARY / 03/03/2010
2009-03-30AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-01-30363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-03-20AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-01-28363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-04-03AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-03-05225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-02-21363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-08-23RES12VARYING SHARE RIGHTS AND NAMES
2006-03-30AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-03-03363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 58 BROADWICK STREET LONDON W1F 7AL
2005-02-05288aNEW SECRETARY APPOINTED
2005-02-05363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-02-05288bSECRETARY RESIGNED
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-01-27363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-01-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-01-24363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-02-08288bSECRETARY RESIGNED
2002-02-07363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-02-07AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-02-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 58 BROADWICK STREET LONDON W10 1FF
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-03363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to K.B.L. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K.B.L. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-03-02 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of K.B.L. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.B.L. LIMITED
Trademarks
We have not found any records of K.B.L. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.B.L. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as K.B.L. LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where K.B.L. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K.B.L. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K.B.L. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1V 7PP