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Company Information for

BL & PL LIMITED

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,
Company Registration Number
03558257
Private Limited Company
Active

Company Overview

About Bl & Pl Ltd
BL & PL LIMITED was founded on 1998-05-06 and has its registered office in London. The organisation's status is listed as "Active". Bl & Pl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BL & PL LIMITED
 
Legal Registered Office
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Other companies in EC2A
 
Previous Names
AL ASSET MANAGEMENT LIMITED12/02/2020
Filing Information
Company Number 03558257
Company ID Number 03558257
Date formed 1998-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-06
Return next due 2025-05-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-09 15:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BL & PL LIMITED
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Company Officers of BL & PL LIMITED

Current Directors
Officer Role Date Appointed
FRANCOIS ASTOLFI
 Company Secretary 2000-08-25
FRANCOIS ASTOLFI
 Director 2011-01-27
BERNARD LEVY
 Director 2015-09-02
MARIE-LAURENCE ROBLIN-TRUFFAUT
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
LAURE JACQUELINE LE TRIVIDIC
 Director 2015-09-07 2018-05-30
FLORENCE ANNE AEBISCHER
 Director 2012-02-15 2014-04-15
PHILIPPE CHARLES PATRICK LEVY
 Director 2004-05-26 2012-02-15
BERNARD LEVY
 Director 1998-05-06 2004-05-26
DINA LEVY
 Company Secretary 1998-05-06 2000-07-15
DINA LEVY
 Director 1998-05-06 2000-07-15
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-05-06 1998-05-06
CDF FORMATIONS LIMITED
 Nominated Director 1998-05-06 1998-05-06

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
2024-05-09CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-12-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-06-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-02-12RES15CHANGE OF COMPANY NAME 12/02/20
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM PO Box 698 69-85 Tabernacle Street London EC2A 4RR
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13RES01ADOPT ARTICLES 13/06/18
2018-06-06AP01DIRECTOR APPOINTED MME MARIE-LAURENCE ROBLIN-TRUFFAUT
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURE JACQUELINE LE TRIVIDIC
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 8033900
2016-07-04AR0106/05/16 ANNUAL RETURN FULL LIST
2016-07-01AP01DIRECTOR APPOINTED MISS LAURE JACQUELINE LE TRIVIDIC
2015-10-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07AP01DIRECTOR APPOINTED MR BERNARD LEVY
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 8033900
2015-06-08AR0106/05/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM Flat 29 West One House 48 Wells Street London W1T 3PW
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE ANNE AEBISCHER
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 8033900
2014-06-05AR0106/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0106/05/13 ANNUAL RETURN FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM 7 Grafton Mews London W1T 5HY United Kingdom
2012-10-25CH01Director's details changed for Mrs Florence Anne Aebischer on 2012-10-15
2012-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0106/05/12 ANNUAL RETURN FULL LIST
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM Po Box 698 69-85 Tabernacle Street London EC2A 4RR
2012-02-28AP01DIRECTOR APPOINTED MRS FLORENCE ANNE AEBISCHER
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LEVY
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-13AR0106/05/11 FULL LIST
2011-02-10AP01DIRECTOR APPOINTED MR FRANCOIS ASTOLFI
2010-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-14AR0106/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES PATRICK LEVY / 06/05/2010
2009-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-23363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-18288bDIRECTOR RESIGNED
2004-05-12363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-18363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-04-23225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-20363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-15363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-18363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-10-02288aNEW SECRETARY APPOINTED
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-2488(2)RAD 14/06/99--------- £ SI 4039@100=403900 £ IC 7630000/8033900
2000-01-0588(2)RAD 14/04/99--------- £ SI 10940@100
1999-07-13363sRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1998-12-0188(2)RAD 19/11/98--------- £ SI 65358@100=6535800 £ IC 2/6535802
1998-06-09288bSECRETARY RESIGNED
1998-06-09288bDIRECTOR RESIGNED
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR
1998-06-09288aNEW DIRECTOR APPOINTED
1998-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BL & PL 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 BL & PL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BL & PL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BL & PL LIMITED

Intangible Assets
Patents
We have not found any records of BL & PL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BL & PL LIMITED
Trademarks
We have not found any records of BL & PL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BL & PL 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 (82990 - Other business support service activities n.e.c.) as BL & PL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BL & PL 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 BL & PL 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 BL & PL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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