B.L.Kearley Limited

Company Name	B.L.Kearley Limited
Company Status	Dissolved
Company Number	00460565
Category	Private Limited Company
Incorporation Date	29 October 1948(75 years, 6 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Claude Riches Kearley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1991(42 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (closed 26 November 2019)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Glebe House Bakers Wood Denham Uxbridge Middlesex UB9 4LG

Secretary Name	Mr Claude Riches Kearley
Nationality	British
Status	Closed
Appointed	25 September 1991(42 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (closed 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House Bakers Wood Denham Uxbridge Middlesex UB9 4LG

Secretary Name	Mrs Christine Kearley
Status	Closed
Appointed	07 April 2016(67 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 November 2019)
Role	Company Director
Correspondence Address	31-41 Worship Street London EC2A 2DX

Director Name	Mrs Gisele Kearley
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(42 years, 11 months after company formation)
Appointment Duration	24 years, 6 months (resigned 07 April 2016)
Role	Artists Agent
Country of Residence	England
Correspondence Address	11 Bentinck Street London W1M 5RP

Contact

Website	claudegallery.co.uk
Telephone	020 79359550
Telephone region	London

Location

Registered Address	31-41 Worship Street London EC2A 2DX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Mr Claude Riches Kearley 57.14% Ordinary
500 at £1	C. Kearley 28.57% Ordinary
250 at £1	Mrs C. Kearley 14.29% Ordinary

Financials

Year	2014
Net Worth	£66,042
Cash	£74,311
Current Liabilities	£30,733

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

10 October 2017	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
2 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016	Termination of appointment of Gisele Kearley as a director on 7 April 2016 (1 page)
6 October 2016	Appointment of Mrs Christine Kearley as a secretary on 7 April 2016 (2 pages)
13 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,750 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,750 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,750 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Register(s) moved to registered office address (1 page)
6 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Director's details changed for Mr Claude Riches Kearley on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Gisele Kearley on 25 September 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 October 2008	Return made up to 25/09/08; full list of members (4 pages)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Location of register of members (1 page)
6 October 2008	Registered office changed on 06/10/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
22 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 September 2007	Return made up to 25/09/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 October 2006	Return made up to 25/09/06; full list of members (3 pages)
18 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 September 2005	Return made up to 25/09/05; full list of members (3 pages)
3 August 2005	Registered office changed on 03/08/05 from: marchant lewis & co 19 margaret street london W1W 8RR (1 page)
9 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 October 2004	Return made up to 25/09/04; full list of members (8 pages)
14 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
30 September 2003	Return made up to 25/09/03; full list of members (8 pages)
10 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 September 2002	Return made up to 25/09/02; full list of members (8 pages)
16 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
28 September 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 (7 pages)
14 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
19 October 2000	Return made up to 25/09/00; full list of members (7 pages)
13 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
29 September 1999	Return made up to 25/09/99; full list of members (6 pages)
17 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 April 1999	Ad 26/03/99--------- Â£ si 250@1=250 Â£ ic 1500/1750 (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 16 chiltern street london W1M 1PD (1 page)
2 October 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
29 September 1998	Return made up to 25/09/98; no change of members (4 pages)
10 October 1997	Return made up to 25/09/97; no change of members (4 pages)
2 July 1997	Full accounts made up to 30 November 1996 (13 pages)
1 October 1996	Return made up to 25/09/96; full list of members (6 pages)
5 July 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
28 December 1995	Â£ ic 3750/1500 30/11/95 Â£ sr 2250@1=2250 (1 page)
11 December 1995	Memorandum and Articles of Association (64 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 November 1995	Return made up to 25/09/95; full list of members (6 pages)
11 July 1995	Accounts for a small company made up to 30 November 1994 (8 pages)

B.L.Kearley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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