BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04787012. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2018.
BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04787012. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2018.
BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 | 31/12/2018 |
Registered Office
3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD
This Company Originates in : United Kingdom
Previous trading names include:
BLANCHARD EXECUTIVE SEARCH LIMITED (until 19/04/2017)
BLANCHARD EXECUTIVE SEARCH LIMITED (until 19/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2017 | 18/06/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAGNA SECRETARIES LIMITED | Corporate Secretary | 2014-11-21 | CURRENT | ||
| THOMAS BURGESS | Dec 1975 | British | Director | 2003-06-04 | CURRENT |
| MRS MARGARET AUDREY BURGESS | Dec 1944 | British | Director | 2017-02-01 | CURRENT |
| MR JOHN BURGESS | May 1941 | British | Director | 2017-02-01 | CURRENT |
| JANE BURGESS | Dec 1970 | British | Director | 2017-02-01 | CURRENT |
| RONALD MORGAN | Sep 1916 | British | Director | 2003-06-18 UNTIL 2005-03-15 | RESIGNED |
| MR JOHN BURGESS | May 1941 | British | Director | 2003-06-04 UNTIL 2003-06-18 | RESIGNED |
| MR JOHN BURGESS | May 1941 | British | Director | 2008-11-10 UNTIL 2009-11-10 | RESIGNED |
| JANE BURGESS | Dec 1970 | British | Director | 2005-03-15 UNTIL 2008-11-10 | RESIGNED |
| THOMAS BURGESS | Dec 1975 | British | Secretary | 2003-06-04 UNTIL 2014-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas John Macdonald Burgess | 2016-04-06 | 12/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blanchard Executive Search (Old) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £28,092 equity |
| Blanchard Executive Search Limited - Abbreviated accounts 16.3 | 2017-03-17 | 31-03-2016 | £6,255 Cash £3,121 equity |
| Blanchard Executive Search Limited - Limited company - abbreviated - 11.9 | 2016-03-31 | 31-03-2015 | £29,004 Cash £-7,974 equity |
| Blanchard Executive Search Limited - Limited company - abbreviated - 11.6 | 2015-05-28 | 31-03-2014 | £231 Cash £-8,300 equity |