Company Information for BLPL LIMITED
146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW,
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Company Registration Number
04745367
Private Limited Company
Active |
Company Name | ||||||
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BLPL LIMITED | ||||||
Legal Registered Office | ||||||
146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW Other companies in CM2 | ||||||
Previous Names | ||||||
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Company Number | 04745367 | |
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Company ID Number | 04745367 | |
Date formed | 2003-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:03:39 |
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Registered address | Last known status | Formation date | ||
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BLPL HOLDINGS LLC | Delaware | Unknown | ||
BLPL HOLDINGS LLC | 2000 POST OAK BLVD STE 100 HOUSTON TX 77056 | Active | Company formed on the 2015-10-23 | |
BLPL LLC | Delaware | Unknown | ||
BLPL LLC | New Jersey | Unknown | ||
BLPL SINGAPORE PTE. LTD. | LOWER DELTA ROAD Singapore 169208 | Active | Company formed on the 2008-09-10 | |
BLPLAN LLC | California | Unknown | ||
BLPLRP, LLC | 15018 SPINNAKER COVE LANE WINTER GARDEN FL 34787 | Inactive | Company formed on the 2005-09-06 |
Officer | Role | Date Appointed |
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EILEEN LOUISE PERRY |
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MICHAEL DAVID BAKER |
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EILEEN LOUISE PERRY |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DAVID BAKER |
Company Secretary | ||
ALISTAIR JAMES LEE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PEMBROOKE HOUSE (LITTLESTONE) LIMITED | Director | 2013-11-18 | CURRENT | 2004-10-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Michael David Baker as a person with significant control on 2023-01-03 | ||
Director's details changed for Mr Michael David Baker on 2023-01-03 | ||
Change of details for Eileen Louise Perry as a person with significant control on 2023-01-03 | ||
Director's details changed for Eileen Louise Perry on 2023-01-03 | ||
CH01 | Director's details changed for Mr Michael David Baker on 2023-01-03 | |
PSC04 | Change of details for Mr Michael David Baker as a person with significant control on 2023-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Michael David Baker as a person with significant control on 2018-02-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN LOUISE PERRY | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED EILEEN LOUISE PERRY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE PERRY on 2018-02-07 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/12 FROM Trafalgar House Fullbridge Maldon Essex CM9 4LE | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Baker on 2010-04-25 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE PERRY / 25/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED POLISH PEOPLE LIMITED CERTIFICATE ISSUED ON 21/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: HILLCREST HOUSE, 4 MARKET HILL MALDON ESSEX CM9 4PZ | |
CERTNM | COMPANY NAME CHANGED BPAG LIMITED CERTIFICATE ISSUED ON 31/05/05 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
CERTNM | COMPANY NAME CHANGED BAKER LEE SALES RECRUITMENT LTD CERTIFICATE ISSUED ON 17/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED M3 SALES RECRUITMENT LTD CERTIFICATE ISSUED ON 12/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 BLPL LIMITED
Called Up Share Capital | 2013-04-30 | £ 1 |
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Called Up Share Capital | 2012-04-30 | £ 1 |
Cash Bank In Hand | 2013-04-30 | £ 3,539 |
Cash Bank In Hand | 2012-04-30 | £ 11,071 |
Current Assets | 2013-04-30 | £ 4,555 |
Current Assets | 2012-04-30 | £ 14,246 |
Debtors | 2013-04-30 | £ 1,016 |
Debtors | 2012-04-30 | £ 3,175 |
Fixed Assets | 2013-04-30 | £ 6,155 |
Fixed Assets | 2012-04-30 | £ 8,207 |
Shareholder Funds | 2013-04-30 | £ -150,995 |
Shareholder Funds | 2012-04-30 | £ -152,005 |
Tangible Fixed Assets | 2013-04-30 | £ 6,155 |
Tangible Fixed Assets | 2012-04-30 | £ 8,207 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLPL LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |