BLS BLACKFRIARS LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

BLS BLACKFRIARS LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Dissolved - no longer trading.
BLS BLACKFRIARS LIMITED was incorporated 19 years ago on 03/06/2004 and has the registered number: 05144014. The accounts status is DORMANT.

BLS BLACKFRIARS LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

55 STATION ROAD
BUCKINGHAMSHIRE
HP9 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL FREDRICK DAVID NUTLEY Mar 1960 British Director 2012-01-27 CURRENT
DAVID JOHN CAMP Aug 1957 British Director 2019-06-30 CURRENT
FLR NOMINEES LIMITED Corporate Secretary 2010-08-04 CURRENT
MR SIMON CLIVE CAMP Sep 1967 British Director 2006-06-15 UNTIL 2006-12-05 RESIGNED
DEBORAH ANN FRANKS Feb 1960 British Secretary 2004-07-27 UNTIL 2004-11-24 RESIGNED
EUGENE YU CHING WONG Jun 1980 Secretary 2004-06-03 UNTIL 2005-07-12 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Director 2008-07-09 UNTIL 2019-06-30 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Director 2006-12-05 UNTIL 2008-06-30 RESIGNED
MR MICHAEL WILLIAM O'FARRELL Dec 1959 British Director 2004-09-30 UNTIL 2015-03-20 RESIGNED
MR STEPHEN ANTHONY MOSCHINI Jan 1953 British Director 2004-06-03 UNTIL 2005-01-20 RESIGNED
MR STEPHEN ANTHONY MOSCHINI Jan 1953 British Director 2006-06-15 UNTIL 2017-03-24 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director 2004-06-03 UNTIL 2006-06-15 RESIGNED
MR JULIAN TIMOTHY DANIEL Sep 1962 British Director 2010-11-30 UNTIL 2011-09-30 RESIGNED
DEBORAH ANN FRANKS Feb 1960 British Director 2005-01-20 UNTIL 2006-06-15 RESIGNED
MR PETER JOHN JACOBS Feb 1956 English Director 2004-09-30 UNTIL 2010-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-03 UNTIL 2004-06-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-03 UNTIL 2004-06-03 RESIGNED
FLR NOMINEES LIMITED Corporate Secretary 2004-11-24 UNTIL 2008-12-10 RESIGNED
VANTIS SECRETARIES LIMITED Corporate Secretary 2008-12-09 UNTIL 2010-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanhope Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lend Lease Construction (Emea) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE CONSTRUCTION (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
BL (SP) PROPERTIES PLC LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND SUPERSTORES (NON-SECURITISED) LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (4) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ASITE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
BLS WARWICK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BLS ST MARTINS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BLS KEC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BLS REGENT LIMITED BEACONSFIELD Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
COLEMAN STREET DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings
BLFB LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WILSON JAMES GROUP LIMITED WESTCLIFF-ON-SEA Active FULL 70100 - Activities of head offices
CHOBHAM SCHOOL ACADEMY (STRATFORD) LONDON ENGLAND Active DORMANT 85310 - General secondary education
PJ CONSTRUCTION CONSULTING LIMITED ROMFORD Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for BLS BLACKFRIARS LIMITED 2020-08-26 30-06-2020 £-348 equity

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