BLIDWORTH ILLUSTRIOUS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BLIDWORTH ILLUSTRIOUS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BLIDWORTH ILLUSTRIOUS LTD was incorporated 8 years ago on 04/11/2015 and has the registered number: 09856785. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
BLIDWORTH ILLUSTRIOUS LTD was incorporated 8 years ago on 04/11/2015 and has the registered number: 09856785. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
BLIDWORTH ILLUSTRIOUS LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-03-11 | CURRENT |
| ASEN OCHKOV | Sep 1992 | Bulgarian | Director | 2015-11-24 UNTIL 2016-04-18 | RESIGNED |
| MISS CHRISTIN LEISSNER | May 1984 | German | Director | 2017-08-17 UNTIL 2018-04-05 | RESIGNED |
| AROOJ HUSSAIN | Dec 1984 | British | Director | 2016-04-18 UNTIL 2016-09-27 | RESIGNED |
| RUSHANE GORDON | Aug 1995 | Jamaican | Director | 2016-09-27 UNTIL 2017-03-22 | RESIGNED |
| MR EWAN FORREST | Jun 1998 | British | Director | 2021-04-15 UNTIL 2023-03-11 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-16 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-11-04 UNTIL 2015-11-24 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-22 UNTIL 2017-08-17 | RESIGNED |
| MR SENCICO DA SILVA | Mar 1981 | Portuguese | Director | 2018-04-16 UNTIL 2019-06-25 | RESIGNED |
| MR JAMES BARTLETT | Jan 1994 | British | Director | 2020-09-15 UNTIL 2021-04-15 | RESIGNED |
| MR NEIL ANDREWS | Jul 1982 | British | Director | 2019-06-25 UNTIL 2020-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2023-03-11 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ewan Forrest | 2021-04-15 - 2023-03-11 | 6/1998 | Newcastle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Bartlett | 2020-09-15 - 2021-04-15 | 1/1994 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Neil Andrews | 2019-06-25 - 2020-09-15 | 7/1982 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sencico Da Silva | 2018-04-16 - 2019-06-25 | 3/1981 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-04-16 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Christin Leissner | 2017-08-17 - 2018-04-05 | 5/1984 | Newquay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Rushane Gordon | 2016-09-27 - 2017-03-22 | 8/1995 | Hounslow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blidworth Illustrious Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-14 | 30-11-2023 | £1 equity |
| Blidworth Illustrious Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-08-08 | 30-11-2022 | £1 equity |
| Blidworth Illustrious Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 30-11-2021 | £1 equity |
| Blidworth Illustrious Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-06 | 30-11-2020 | £1 equity |
| Blidworth Illustrious Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-18 | 30-11-2019 | £1 equity |
| Blidworth Illustrious Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-24 | 30-11-2018 | £1 equity |
| Blidworth Illustrious Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-18 | 30-11-2017 | |
| Blidworth Illustrious Ltd - Accounts to registrar - small 17.2 | 2017-08-04 | 30-11-2016 | £1 equity |