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BLEL LIMITED

Company number 05309218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
08 Apr 2021 TM01 Termination of appointment of Eoin Alan Condren as a director on 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 9 December 2020 with updates
27 Nov 2020 PSC02 Notification of U and I (Gvp) Limited as a person with significant control on 24 November 2020
27 Nov 2020 PSC07 Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 24 October 2020
19 Oct 2020 AA Full accounts made up to 31 March 2020
16 Sep 2020 CH01 Director's details changed for Mr Eoin Alan Condren on 14 September 2020
21 Jul 2020 TM01 Termination of appointment of Stewart Whittle as a director on 26 June 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
17 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
05 Jan 2019 AA Full accounts made up to 31 March 2018
04 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
23 Aug 2018 TM01 Termination of appointment of Wayland Peter Pope as a director on 23 August 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
09 Apr 2018 CH01 Director's details changed for Mr Matthew Simon Weiner on 1 February 2018
09 Apr 2018 AD01 Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to 7a Howick Place London SW1P 1DZ on 9 April 2018
04 Apr 2018 AP03 Appointment of Mr Chris Barton as a secretary on 1 February 2018
04 Apr 2018 TM01 Termination of appointment of William Nicholas Taylor as a director on 1 February 2018
04 Apr 2018 TM01 Termination of appointment of Alan James Rudge as a director on 1 February 2018
04 Apr 2018 TM01 Termination of appointment of Christian Peter Matthews as a director on 1 February 2018
04 Apr 2018 TM01 Termination of appointment of Henry Brian Chapman as a director on 1 February 2018
04 Apr 2018 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 1 February 2018
04 Apr 2018 TM02 Termination of appointment of Stephen John Chambers as a secretary on 1 February 2018
04 Apr 2018 AP01 Appointment of Mr Eoin Alan Condren as a director on 1 February 2018