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Company Information for

BLS KEC LIMITED

LONDON, EC2P,
Company Registration Number
04219078
Private Limited Company
Dissolved

Dissolved 2017-03-02

Company Overview

About Bls Kec Ltd
BLS KEC LIMITED was founded on 2001-05-17 and had its registered office in London. The company was dissolved on the 2017-03-02 and is no longer trading or active.

Key Data
Company Name
BLS KEC LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04219078
Date formed 2001-05-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-03-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BLS KEC LIMITED

Current Directors
Officer Role Date Appointed
FLR NOMINEES LIMITED
 Company Secretary 2010-08-04
DAVID JOHN CAMP
 Director 2001-05-17
STEPHEN ANTHONY MOSCHINI
 Director 2001-08-14
NEIL FREDRICK DAVID NUTLEY
 Director 2012-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM O'FARRELL
 Director 2001-08-14 2015-03-20
JULIAN TIMOTHY DANIEL
 Director 2010-11-30 2011-09-30
PETER JOHN JACOBS
 Director 2002-06-14 2010-11-30
VANTIS SECRETARIES LIMITED
 Company Secretary 2008-12-09 2010-08-04
FLR NOMINEES LIMITED
 Company Secretary 2008-03-25 2008-12-10
HLM SECRETARIES LIMITED
 Company Secretary 2001-05-17 2008-03-25
ANDREW JOHN BUTLER
 Director 2003-05-30 2007-07-26
PAUL JOHN SIMS
 Director 2001-12-07 2007-07-26
JEREMY MARTIN HOLMES
 Director 2001-05-17 2003-05-30
SIMON ANTHONY CHARLES COOK
 Director 2001-08-14 2001-12-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-17 2001-05-17
INSTANT COMPANIES LIMITED
 Nominated Director 2001-05-17 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLR NOMINEES LIMITED ELWICK PLACE CONSTRUCTION LIMITED Company Secretary 2017-04-11 CURRENT 2016-08-25 Active
FLR NOMINEES LIMITED ONE GRENVILLE PLACE (MANAGEMENT) LIMITED Company Secretary 2015-03-26 CURRENT 2007-05-03 Active
FLR NOMINEES LIMITED WIDEMARSH GATE DEVELOPMENTS LIMITED Company Secretary 2012-12-17 CURRENT 1995-02-17 Active
FLR NOMINEES LIMITED B6 DEVELOPMENTS LIMITED Company Secretary 2012-07-09 CURRENT 2011-06-07 Active
FLR NOMINEES LIMITED BLS ST MARTINS LIMITED Company Secretary 2010-08-04 CURRENT 2001-05-15 Dissolved 2017-03-02
FLR NOMINEES LIMITED BLS WARWICK LIMITED Company Secretary 2010-08-04 CURRENT 2001-05-15 Dissolved 2017-03-02
FLR NOMINEES LIMITED BLS BLACKFRIARS LIMITED Company Secretary 2010-08-04 CURRENT 2004-06-03 Active - Proposal to Strike off
FLR NOMINEES LIMITED COLEMAN STREET DEVELOPMENTS LIMITED Company Secretary 2010-08-04 CURRENT 2004-11-04 Active - Proposal to Strike off
FLR NOMINEES LIMITED H1 DEVELOPMENTS LIMITED Company Secretary 2010-07-02 CURRENT 2007-11-08 Active
FLR NOMINEES LIMITED ST SWITHINS DEVELOPMENTS LIMITED Company Secretary 2010-07-02 CURRENT 2008-03-28 Active
FLR NOMINEES LIMITED NEW BURLINGTON DEVELOPMENTS LIMITED Company Secretary 2010-07-02 CURRENT 2007-03-01 Active - Proposal to Strike off
FLR NOMINEES LIMITED IFCO SYSTEMS UK LTD Company Secretary 2008-04-01 CURRENT 1994-12-01 Active
FLR NOMINEES LIMITED 2WHO LIMITED Company Secretary 2007-06-18 CURRENT 2005-07-04 Active - Proposal to Strike off
FLR NOMINEES LIMITED ACCESS TCA LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active
FLR NOMINEES LIMITED OLDFIELD MUSIC LIMITED Company Secretary 2004-03-10 CURRENT 1975-11-12 Active
FLR NOMINEES LIMITED OLDFIELD MUSIC OVERSEAS LIMITED Company Secretary 2004-03-10 CURRENT 1983-04-06 Active
FLR NOMINEES LIMITED MELIAN MANAGEMENT LIMITED Company Secretary 2004-01-23 CURRENT 1998-05-08 Active
FLR NOMINEES LIMITED BLS REGENT LIMITED Company Secretary 2002-11-27 CURRENT 2002-03-21 Dissolved 2017-10-24
FLR NOMINEES LIMITED COLTRADE LIMITED Company Secretary 1994-06-14 CURRENT 1986-01-27 Dissolved 2016-06-29
FLR NOMINEES LIMITED INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LIMITED Company Secretary 1992-01-24 CURRENT 1979-11-19 Active - Proposal to Strike off
DAVID JOHN CAMP BLS REGENT LIMITED Director 2002-11-27 CURRENT 2002-03-21 Dissolved 2017-10-24
DAVID JOHN CAMP BLS ST MARTINS LIMITED Director 2001-05-15 CURRENT 2001-05-15 Dissolved 2017-03-02
DAVID JOHN CAMP BLS WARWICK LIMITED Director 2001-05-15 CURRENT 2001-05-15 Dissolved 2017-03-02
STEPHEN ANTHONY MOSCHINI BLS ST MARTINS LIMITED Director 2001-08-14 CURRENT 2001-05-15 Dissolved 2017-03-02
STEPHEN ANTHONY MOSCHINI BLS WARWICK LIMITED Director 2001-08-14 CURRENT 2001-05-15 Dissolved 2017-03-02
NEIL FREDRICK DAVID NUTLEY BLS ST MARTINS LIMITED Director 2012-01-27 CURRENT 2001-05-15 Dissolved 2017-03-02
NEIL FREDRICK DAVID NUTLEY BLS WARWICK LIMITED Director 2012-01-27 CURRENT 2001-05-15 Dissolved 2017-03-02
NEIL FREDRICK DAVID NUTLEY BLS REGENT LIMITED Director 2012-01-27 CURRENT 2002-03-21 Dissolved 2017-10-24
NEIL FREDRICK DAVID NUTLEY BLS BLACKFRIARS LIMITED Director 2012-01-27 CURRENT 2004-06-03 Active - Proposal to Strike off
NEIL FREDRICK DAVID NUTLEY COLEMAN STREET DEVELOPMENTS LIMITED Director 2012-01-27 CURRENT 2004-11-04 Active - Proposal to Strike off
NEIL FREDRICK DAVID NUTLEY B6 DEVELOPMENTS LIMITED Director 2012-01-18 CURRENT 2011-06-07 Active
NEIL FREDRICK DAVID NUTLEY ST SWITHINS DEVELOPMENTS LIMITED Director 2008-05-27 CURRENT 2008-03-28 Active
NEIL FREDRICK DAVID NUTLEY H1 DEVELOPMENTS LIMITED Director 2008-02-21 CURRENT 2007-11-08 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
2017-03-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDRICK DAVID NUTLEY / 09/08/2016
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2016-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-28LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-284.70DECLARATION OF SOLVENCY
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0101/03/16 FULL LIST
2016-04-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 04/12/2015
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 04/12/2015
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FARRELL
2015-03-17AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0101/03/15 FULL LIST
2014-04-02AA30/06/13 TOTAL EXEMPTION FULL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0101/03/14 FULL LIST
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 31/07/2013
2013-04-17AR0101/03/13 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-01AR0101/03/12 FULL LIST
2012-02-16AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-03AP01DIRECTOR APPOINTED NEIL FREDRICK DAVID NUTLEY
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DANIEL
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-02AR0101/03/11 FULL LIST
2010-12-23AP01DIRECTOR APPOINTED JULIAN TIMOTHY DANIEL
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED
2010-08-20AP04CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED
2010-03-18AR0101/03/10 FULL LIST
2010-01-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-15AA30/06/08 TOTAL EXEMPTION FULL
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM HLM SECRETARIES LTD, 1ST FLOOR 25 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EX
2008-12-12288aSECRETARY APPOINTED VANTIS SECRETARIES LIMITED
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY FLR NOMINEES LIMITED
2008-06-18363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-23288aSECRETARY APPOINTED FLR NOMINEES LIMITED
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY HLM SECRETARIES LIMITED
2008-03-25AA30/06/07 TOTAL EXEMPTION FULL
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-06-15353LOCATION OF REGISTER OF MEMBERS
2007-06-15363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-06-15190LOCATION OF DEBENTURE REGISTER
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: HLM SECRETARIES 9TH FLOOR ST JAMESS BUILDING OXFORD STREET MANCHESTER M1 6FQ
2006-10-27AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-06-06363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-09-12AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-06-10363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-06-11363(288)DIRECTOR RESIGNED
2004-06-11363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-07-07288aNEW DIRECTOR APPOINTED
2003-06-21363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-21AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-27225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2002-06-28363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-06-27RES12VARYING SHARE RIGHTS AND NAMES
2002-06-26288aNEW DIRECTOR APPOINTED
2002-01-25288bDIRECTOR RESIGNED
2002-01-16288aNEW DIRECTOR APPOINTED
2001-08-3188(2)RAD 22/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-20288aNEW DIRECTOR APPOINTED
2001-08-20288aNEW DIRECTOR APPOINTED
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29288aNEW SECRETARY APPOINTED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-23288bSECRETARY RESIGNED
2001-05-23288bDIRECTOR RESIGNED
2001-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BLS KEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-22
Resolutions for Winding-up2016-07-22
Fines / Sanctions
No fines or sanctions have been issued against BLS KEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLS KEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 BLS KEC LIMITED

Intangible Assets
Patents
We have not found any records of BLS KEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLS KEC LIMITED
Trademarks
We have not found any records of BLS KEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLS KEC 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 (41201 - Construction of commercial buildings) as BLS KEC LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BLS KEC 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.
Legal Notices/Action
Initiating party Event Type
Defending partyBLS KEC LIMITEDEvent Date2016-10-11
Final general meetings of the above named Companies, under Section 94 of the Insolvency Act 1986, will he held at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 23 November 2016 at 10.00am for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up of the Company and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and to vote in his place. A member may appoint a more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of Appointment: 13 July 2016. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Sean Cannon, Tel: 020 7865 2565, Email: sean.cannon@uk.gt.com
 
Initiating party Event Type
Defending partyBLS KEC LIMITEDEvent Date2016-07-13
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: Sean Cannon on 020 7865 2670 or Email: sean.cannon@uk.gt.com
 
Initiating party Event Type
Defending partyBLS KEC LIMITEDEvent Date2016-07-13
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 13 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Companies for the purposes of the voluntary winding-up. For further details contact: Sean Cannon on 020 7865 2760 or Email: sean.cannon@uk.gt.com
 
Initiating party Event Type
Defending partyBLS KEC LIMITEDEvent Date2016-07-13
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 24 August 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU the Liquidator of the Companies. After 24 August 2016, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 13 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . For further details contact: Sean Cannon on 020 7865 2760 or Email: sean.cannon@uk.gt.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLS KEC 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 BLS KEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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