BLD (A) Limited

Company Name	BLD (A) Limited
Company Status	Active - Proposal to Strike off
Company Number	00467242
Category	Private Limited Company
Incorporation Date	12 April 1949(75 years, 1 month ago)
Previous Names	H.W.Webb Limited and ASDA Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2006(57 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(66 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(66 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Virginia Warr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(72 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Procurement
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(67 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(42 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(42 years, 4 months after company formation)
Appointment Duration	15 years (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	15 August 1991(42 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(42 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Antony David Roscoe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(42 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 March 1997)
Role	Chartered Surveyor
Correspondence Address	54 Fowlers Walk London W5 1BG

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(48 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	20 March 1998(48 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2006)
Role	Certified Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Mr David Purcell Stewart
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(49 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oast House Best Beech Wadhurst East Sussex TN5 6JH

Director Name	James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(50 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2001)
Role	Chartered Surveyor
Correspondence Address	13 Fairfield Lane Farnham Royal Buckinghamshire SL2 3BX

Director Name	Mr Christopher Peter Alan Ward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(51 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Bacons Drive Cuffley Hertfordshire EN6 4DU

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(52 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Jonathan Winston Rose
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(54 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2006)
Role	Chartered Surveyor
Correspondence Address	44 Park Hall Road East Finchley London N2 9PX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(57 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(57 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(57 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	30 August 2006(57 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(57 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 18 March 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(57 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(57 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(57 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(57 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(57 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(60 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(63 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(63 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(63 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(63 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(66 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Michael John Meadows
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2022(72 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2024)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Peter James Murrell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(72 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	buildafreewebsite.co.uk

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5m at £1	Bld Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£996,135
Gross Profit	£966,912
Net Worth	£27,976,392
Current Liabilities	£289,137

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

24 November 2000	Delivered on: 28 November 2000 Persons entitled: Royal Exchange Trust Company Limited Classification: Deed of assurance and release supplemental to the trust deed Secured details: The prncipal of and interest on the original stock (as defined in the deed of assurance) which amounts to Â£30 million 9.125 % first mortgage debenture stock 2020 of asda property holdings PLC and all other monies due or to become due from the company to the chargee intended to be secured by the said deed of assurance. Particulars: 16-18 berners street london W1 together with all buildings and erections and fixtures (including tenants and trade fixtures) and fixed plant and machinery for the time being belonging to it. Outstanding
15 July 1999	Delivered on: 21 July 1999 Persons entitled: Royal Exchange Trust Company Limited Classification: Deed of assurance and release supplemental to the trust deed Secured details: The principal of and interest on the original stock (as defined in the deed of assurance) which amounts to Â£30 million 9.125% first mortgage debenture stock 2020 of asda property holdings PLC and all other monies intended to be secured by the said deed of assurance. Particulars: 16-18 berners street,london W1 t/no NGL601699 together with all buildings and erections and fixtures,including tenants and trade fixtures and fixed plant and machinery for the time being belonging to it.. See the mortgage charge document for full details. Outstanding
30 September 1986	Delivered on: 7 October 1986 Persons entitled: Trustee Savings Bank England and Wales. Classification: Legal charge Secured details: All monies due or to become due from the company and/or asda property holdings PLC to the chargee on any account whatsoever. Particulars: 32 grantham road brighton east sussex. Outstanding
30 September 1986	Delivered on: 7 October 1986 Persons entitled: Trustee Savings Bank England and Wales. Classification: Legal charge Secured details: All monies due or to become due from the company and/or asda property holdings PLC to the chargee on any account whatsoever. Particulars: Collingwood court queen's road hendon london N.W.4. Outstanding
30 September 1986	Delivered on: 7 October 1986 Persons entitled: Trustee Savings Bank England and Wales. Classification: Legal charge Secured details: All monies due or to become due from the company and/or asda property holdings PLC to the chargee on any account whatsoever. Particulars: 30 westbourne villas hove east sussex. Outstanding

Filing History

18 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page)
15 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages)
15 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
15 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
29 March 2022	Appointment of Ms Virginia Warr as a director on 18 March 2022 (2 pages)
28 March 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 (1 page)
28 March 2022	Appointment of Mr Michael John Meadows as a director on 16 March 2022 (2 pages)
25 March 2022	Appointment of Peter James Murrell as a director on 18 March 2022 (2 pages)
5 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (238 pages)
5 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (21 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
1 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
1 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
20 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
10 February 2021	Full accounts made up to 31 March 2020 (22 pages)
19 August 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
12 August 2020	Cessation of Bld Property Holdings Limited as a person with significant control on 10 March 2020 (1 page)
11 March 2020	Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 10 March 2020 (2 pages)
11 March 2020	Cessation of Bld Property Holdings Limited as a person with significant control on 10 March 2020 (1 page)
12 October 2019	Full accounts made up to 31 March 2019 (22 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
31 August 2018	Full accounts made up to 31 March 2018 (21 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (20 pages)
16 October 2017	Satisfaction of charge 5 in full (4 pages)
16 October 2017	Satisfaction of charge 5 in full (4 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2017	Notification of Bld Property Holdings Limited as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Notification of Bld Property Holdings Limited as a person with significant control on 6 April 2016 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
5 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 March 2016 (19 pages)
22 September 2016	Full accounts made up to 31 March 2016 (19 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
10 December 2015	Full accounts made up to 31 March 2015 (21 pages)
10 December 2015	Full accounts made up to 31 March 2015 (21 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5,000,000 (9 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5,000,000 (9 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
9 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5,000,000 (11 pages)
9 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5,000,000 (11 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
20 August 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Stephen Smith as a director (1 page)
20 August 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,000,000 (9 pages)
20 August 2013	Director's details changed for Lucinda Margaret Bell on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Christopher Michael John Forshaw on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Nigel Mark Webb on 20 August 2013 (2 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,000,000 (9 pages)
20 August 2013	Director's details changed for Mr Christopher Michael John Forshaw on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Nigel Mark Webb on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Stephen Smith as a director (1 page)
20 August 2013	Director's details changed for Lucinda Margaret Bell on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Benjamin Grose as a director (1 page)
20 August 2013	Termination of appointment of Benjamin Grose as a director (1 page)
20 August 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
26 October 2012	Full accounts made up to 31 March 2012 (17 pages)
26 October 2012	Full accounts made up to 31 March 2012 (17 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (11 pages)
21 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
21 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (11 pages)
20 August 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
20 August 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
3 October 2010	Full accounts made up to 31 March 2010 (17 pages)
3 October 2010	Full accounts made up to 31 March 2010 (17 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (10 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
8 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
2 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
2 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
8 September 2009	Return made up to 15/08/09; full list of members (5 pages)
8 September 2009	Return made up to 15/08/09; full list of members (5 pages)
3 September 2009	Full accounts made up to 31 March 2009 (19 pages)
3 September 2009	Full accounts made up to 31 March 2009 (19 pages)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
12 September 2008	Return made up to 15/08/08; full list of members (6 pages)
12 September 2008	Return made up to 15/08/08; full list of members (6 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
27 November 2007	Full accounts made up to 31 March 2007 (19 pages)
27 November 2007	Full accounts made up to 31 March 2007 (19 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
6 September 2007	Return made up to 15/08/07; full list of members (4 pages)
6 September 2007	Return made up to 15/08/07; full list of members (4 pages)
24 April 2007	Company name changed asda LIMITED\certificate issued on 24/04/07 (2 pages)
24 April 2007	Company name changed asda LIMITED\certificate issued on 24/04/07 (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
6 December 2006	Auditor's resignation (2 pages)
6 December 2006	Auditor's resignation (2 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
16 October 2006	New director appointed (5 pages)
16 October 2006	New director appointed (5 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
16 August 2006	Return made up to 15/08/06; full list of members (2 pages)
16 August 2006	Return made up to 15/08/06; full list of members (2 pages)
8 August 2006	Full accounts made up to 31 December 2005 (17 pages)
8 August 2006	Full accounts made up to 31 December 2005 (17 pages)
19 August 2005	Full accounts made up to 31 December 2004 (17 pages)
19 August 2005	Full accounts made up to 31 December 2004 (17 pages)
16 August 2005	Return made up to 15/08/05; full list of members (2 pages)
16 August 2005	Return made up to 15/08/05; full list of members (2 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (17 pages)
7 July 2004	Full accounts made up to 31 December 2003 (17 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
11 September 2003	Full accounts made up to 31 December 2002 (17 pages)
11 September 2003	Full accounts made up to 31 December 2002 (17 pages)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
20 January 2003	Auditor's resignation (1 page)
20 January 2003	Auditor's resignation (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 15/08/01; full list of members (7 pages)
10 September 2001	Return made up to 15/08/01; full list of members (7 pages)
22 June 2001	Full accounts made up to 31 December 2000 (12 pages)
22 June 2001	Full accounts made up to 31 December 2000 (12 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
24 August 2000	Return made up to 15/08/00; full list of members (7 pages)
24 August 2000	Return made up to 15/08/00; full list of members (7 pages)
17 August 2000	Auditors statement (1 page)
17 August 2000	Auditors statement (1 page)
31 July 2000	Auditor's resignation (1 page)
31 July 2000	Auditor's resignation (1 page)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
29 December 1999	New director appointed (3 pages)
29 December 1999	New director appointed (3 pages)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
27 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Â£ nc 500/5000000 30/11/98 (1 page)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1998	Ad 30/11/98--------- Â£ si 4999699@1=4999699 Â£ ic 301/5000000 (2 pages)
21 December 1998	Â£ nc 500/5000000 30/11/98 (1 page)
21 December 1998	Ad 30/11/98--------- Â£ si 4999699@1=4999699 Â£ ic 301/5000000 (2 pages)
7 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1998	New director appointed (3 pages)
7 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 December 1998	New director appointed (3 pages)
20 August 1998	Return made up to 15/08/98; no change of members (6 pages)
20 August 1998	Return made up to 15/08/98; no change of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	New director appointed (3 pages)
28 August 1997	Return made up to 15/08/97; no change of members (6 pages)
28 August 1997	Return made up to 15/08/97; no change of members (6 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
4 September 1996	Return made up to 15/08/96; full list of members (9 pages)
4 September 1996	Return made up to 15/08/96; full list of members (9 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
18 September 1995	Return made up to 15/08/95; no change of members (12 pages)
18 September 1995	Return made up to 15/08/95; no change of members (12 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
15 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1992	Full accounts made up to 31 December 1991 (10 pages)
15 September 1992	Full accounts made up to 31 December 1991 (10 pages)
4 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1949	Certificate of incorporation (1 page)
12 April 1949	Certificate of incorporation (1 page)

BLD (A) Limited

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