BLD (SJ) Limited

Company Name	BLD (SJ) Limited
Company Status	Active
Company Number	02924321
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Previous Name	ASDA St. James Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(24 years after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(25 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(29 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Treasury Executive
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(22 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Arthur Barrie Corscadden
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 months after company formation)
Appointment Duration	9 years (resigned 12 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1995)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr James Roger Quarmby
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 March 2009)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Arthington Park Arthington Otley West Yorkshire LS21 1PH

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 months after company formation)
Appointment Duration	3 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 Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Director Name	Mark William Pollard
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 2003)
Role	Chartered Surveyor
Correspondence Address	26 Lawrence Gardens Mill Hill London NW7 4JT

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	20 March 1998(3 years, 10 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 Ian Firth Barraclough
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(4 years, 9 months after company formation)
Appointment Duration	7 years (resigned 28 February 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Headingley Castle Off Headingley Lane Leeds LS6 2DH

Director Name	Mr Gerard Philip Cohen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(8 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Norrice Lea London N2 0RD

Director Name	Mrs Julia Margaret Quarmby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Arthington Park Arthington Otley West Yorkshire LS21 1PH

Director Name	Mr Oliver Alexander Quarmby
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 March 2009)
Role	Chartered Surveyor
Correspondence Address	Flat 12 Sparrow Wharfe 32 The Calls Leeds LS2 7EW

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(12 years, 4 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	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(12 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	30 August 2006(12 years, 4 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	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(14 years, 11 months after company formation)
Appointment Duration	8 years (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(14 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(14 years, 11 months after company formation)
Appointment Duration	8 years, 10 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 Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(14 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 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(15 years 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 Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(18 years, 2 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	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(18 years, 2 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	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(20 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
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	25 April 2018(24 years after company formation)
Appointment Duration	3 years, 11 months (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 Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Contact

Website	asda.net

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

500 at £1	Mary Street Estate LTD 50.00% Ordinary A
500 at £1	Mary Street Estate LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,277,883

Accounts

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

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 4 days from now)

Charges

23 December 2002	Delivered on: 3 January 2003 Satisfied on: 14 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of development agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A development agreement dated 23 december 2002 in respect of the development of property known as land at centenary square bradford west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 May 2002	Delivered on: 1 June 2002 Satisfied on: 14 January 2006 Persons entitled: Mapeley Columbus Ii Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all that freehold property known as provincial house, bradford t/n WYK58029 and in equity the above mentioned property. Fully Satisfied
27 March 1997	Delivered on: 2 April 1997 Satisfied on: 20 July 2005 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged property (as defined below) together with all buildings erections and fixtures and fittings and fixed plant and machinery; the rental income (as defined in the charge); all the company's interest in all or any monies received or to be received by it or its agents or solicitors or owing or becoming owing to it; all the company's interest in and rights under the charged documents; all the company's right to and interest in any proceeds of sale of the whole or any part of the charged property; all the company's rights to and interest in any insurances; property-f/h land and buildings situate off cheapside and forster square bradford t/n-wyk 569879.. see the mortgage charge document for full details. Fully Satisfied
22 May 1996	Delivered on: 4 June 1996 Satisfied on: 20 July 2005 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property adjoining school street and midland rd,bradford; t/no wyk 583577 with all buildings/fixtures/fittings,fixed plant and machinery thereon;all rights,covenants and rental income,etc; all other monies received by the agents and proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
22 May 1996	Delivered on: 4 June 1996 Satisfied on: 18 January 2002 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 December 1995	Delivered on: 5 January 1996 Satisfied on: 8 April 1998 Persons entitled: The Mary Street Estate Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the finance documents (as defined). Particulars: F/H land on north west side of school street and the north east side of midland road bradford t/no wyk 416338 and part no wyk 416339. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 1995	Delivered on: 5 January 1996 Satisfied on: 20 July 2005 Persons entitled: The Mary Street Estate Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the finance documents (as defined). Particulars: All its right title and interest under or pursuant to the charged agreements. See the mortgage charge document for full details. Fully Satisfied
23 October 2003	Delivered on: 25 October 2003 Satisfied on: 14 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:-building contract dated 4 june 2003 between the company (1) and quarmby construction limited (2). Fully Satisfied
23 December 2002	Delivered on: 3 January 2003 Satisfied on: 14 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 23 may 2002 and made between j d weatherspoon PLC and the company for the grant of a lease or leases of property known as land at centenary square bradford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 December 2002	Delivered on: 3 January 2003 Satisfied on: 14 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 21 may 2002 and made between sfi group PLC and the company for the grant of a lease or leases of property known as land at centenary square bradford west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 December 1994	Delivered on: 30 December 1994 Satisfied on: 18 April 1997 Persons entitled: The Mary Street Estate Limited. Classification: Debenture Secured details: All moneys due or to become due from the company to the mary street estate limited under or pursuant to a loan agreement ( as defined) of even date and/or this charge. Particulars: The freehold property of the company on the north west side of school street and the north east side of midland road, bradford and the proceeds of sale of land and buildings ,fixtures and fitting, fixed plant and machinery from time to time on such property or land together with all rights ,easements and privileges appurtent to,or benefititng ,the same. Please see doc for further details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 July 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
3 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
7 December 2022	Appointment of Mr Gavin Bergin as a director on 7 December 2022 (2 pages)
14 October 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
14 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages)
14 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
14 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
4 July 2022	Termination of appointment of Nick Taunt as a director on 29 June 2022 (1 page)
4 July 2022	Termination of appointment of Virginia Warr as a director on 29 June 2022 (1 page)
4 July 2022	Termination of appointment of Gavin Bergin as a director on 4 July 2022 (1 page)
6 May 2022	Confirmation statement made on 29 April 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)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
9 November 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
17 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
12 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
12 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
12 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (231 pages)
12 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
13 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
23 April 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
11 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
3 May 2018	Termination of appointment of Edward Cree as a director on 21 March 2018 (1 page)
3 May 2018	Appointment of Mr Bruce Michael James as a director on 25 April 2018 (2 pages)
3 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
3 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 25 April 2018 (2 pages)
3 May 2018	Appointment of Mr Charles John Middleton as a director on 25 April 2018 (2 pages)
3 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 25 April 2018 (1 page)
3 May 2018	Termination of appointment of Nigel Mark Webb as a director on 25 April 2018 (1 page)
1 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
2 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Nigel Mark Webb on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Nigel Mark Webb on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 2 May 2017 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
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)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (10 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (10 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)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
5 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (11 pages)
5 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (11 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (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)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
9 May 2014	Director's details changed for Edward Cree on 10 May 2013 (2 pages)
9 May 2014	Director's details changed for Edward Cree on 10 May 2013 (2 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (14 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (14 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)
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)
3 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (15 pages)
3 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (15 pages)
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)
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)
26 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
26 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
24 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (21 pages)
24 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (21 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 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)
22 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (12 pages)
22 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (12 pages)
1 April 2011	Previous accounting period extended from 23 March 2011 to 31 March 2011 (3 pages)
1 April 2011	Previous accounting period extended from 23 March 2011 to 31 March 2011 (3 pages)
17 January 2011	Auditor's resignation (1 page)
17 January 2011	Auditor's resignation (1 page)
5 January 2011	Auditor's resignation (1 page)
5 January 2011	Auditor's resignation (1 page)
31 December 2010	Full accounts made up to 23 March 2010 (17 pages)
31 December 2010	Full accounts made up to 23 March 2010 (17 pages)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
17 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (8 pages)
17 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (8 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)
27 January 2010	Full accounts made up to 23 March 2009 (13 pages)
27 January 2010	Full accounts made up to 23 March 2009 (13 pages)
12 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
12 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
18 June 2009	Accounting reference date shortened from 31/03/2009 to 23/03/2009 (1 page)
18 June 2009	Accounting reference date shortened from 31/03/2009 to 23/03/2009 (1 page)
29 May 2009	Full accounts made up to 31 March 2008 (13 pages)
29 May 2009	Full accounts made up to 31 March 2008 (13 pages)
20 May 2009	Secretary appointed ndiana ekpo (1 page)
20 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)
12 May 2009	Return made up to 29/04/09; full list of members (7 pages)
12 May 2009	Return made up to 29/04/09; full list of members (7 pages)
22 April 2009	Memorandum and Articles of Association (11 pages)
22 April 2009	Memorandum and Articles of Association (11 pages)
15 April 2009	Memorandum and Articles of Association (27 pages)
15 April 2009	Memorandum and Articles of Association (27 pages)
13 April 2009	Conve (1 page)
13 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2009	Conve (1 page)
8 April 2009	Company name changed asda st. James LIMITED\certificate issued on 09/04/09 (2 pages)
8 April 2009	Company name changed asda st. James LIMITED\certificate issued on 09/04/09 (2 pages)
30 March 2009	Director appointed peter courtenay clarke (1 page)
30 March 2009	Director appointed nigel mark webb (1 page)
30 March 2009	Director appointed andrew marc jones (1 page)
30 March 2009	Director appointed peter courtenay clarke (1 page)
30 March 2009	Director appointed graham charles roberts (1 page)
30 March 2009	Director appointed timothy andrew roberts (1 page)
30 March 2009	Director appointed nigel mark webb (1 page)
30 March 2009	Director appointed lucinda margaret bell (1 page)
30 March 2009	Director appointed lucinda margaret bell (1 page)
30 March 2009	Director appointed andrew marc jones (1 page)
30 March 2009	Director appointed timothy andrew roberts (1 page)
30 March 2009	Director appointed christopher michael john forshaw (1 page)
30 March 2009	Director appointed christopher michael john forshaw (1 page)
30 March 2009	Director appointed graham charles roberts (1 page)
27 March 2009	Appointment terminated director james quarmby (1 page)
27 March 2009	Appointment terminated director oliver quarmby (1 page)
27 March 2009	Appointment terminated director oliver quarmby (1 page)
27 March 2009	Appointment terminated director julia quarmby (1 page)
27 March 2009	Director appointed anthony braine (1 page)
27 March 2009	Appointment terminated director julia quarmby (1 page)
27 March 2009	Director appointed anthony braine (1 page)
27 March 2009	Appointment terminated director james quarmby (1 page)
8 September 2008	Appointment terminated director benjamin young (1 page)
8 September 2008	Director appointed edward cree (2 pages)
8 September 2008	Director appointed edward cree (2 pages)
8 September 2008	Appointment terminated director benjamin young (1 page)
29 May 2008	Return made up to 29/04/08; full list of members (5 pages)
29 May 2008	Return made up to 29/04/08; full list of members (5 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
7 January 2008	Director resigned (1 page)
7 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)
26 November 2007	Full accounts made up to 31 March 2007 (13 pages)
26 November 2007	Full accounts made up to 31 March 2007 (13 pages)
22 May 2007	Return made up to 29/04/07; full list of members (3 pages)
22 May 2007	Return made up to 29/04/07; full list of members (3 pages)
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)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (2 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	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (5 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 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	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (13 pages)
8 August 2006	Full accounts made up to 31 December 2005 (13 pages)
9 May 2006	Return made up to 29/04/06; full list of members (3 pages)
9 May 2006	Return made up to 29/04/06; full list of members (3 pages)
8 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Full accounts made up to 31 December 2004 (13 pages)
20 September 2005	Full accounts made up to 31 December 2004 (13 pages)
20 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 May 2005	Return made up to 29/04/05; full list of members (3 pages)
4 May 2005	Return made up to 29/04/05; full list of members (3 pages)
8 June 2004	Full accounts made up to 31 December 2003 (15 pages)
8 June 2004	Full accounts made up to 31 December 2003 (15 pages)
10 May 2004	Return made up to 29/04/04; full list of members (9 pages)
10 May 2004	Return made up to 29/04/04; full list of members (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
25 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Full accounts made up to 31 December 2002 (14 pages)
12 September 2003	Full accounts made up to 31 December 2002 (14 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
10 May 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 363(288) ‐ Director resigned (10 pages)
10 May 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 363(288) ‐ Director resigned (10 pages)
20 January 2003	Auditor's resignation (1 page)
20 January 2003	Auditor's resignation (1 page)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Return made up to 29/04/02; full list of members (10 pages)
7 May 2002	Return made up to 29/04/02; full list of members (10 pages)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
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)
22 June 2001	Full accounts made up to 31 December 2000 (11 pages)
22 June 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Return made up to 29/04/01; full list of members (9 pages)
1 May 2001	Return made up to 29/04/01; full list of members (9 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	Director resigned (1 page)
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 (11 pages)
8 June 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Return made up to 29/04/00; full list of members (9 pages)
23 May 2000	Return made up to 29/04/00; full list of members (9 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)
1 June 1999	Return made up to 29/04/99; no change of members (13 pages)
1 June 1999	Return made up to 29/04/99; no change of members (13 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
12 October 1998	Full accounts made up to 31 December 1997 (11 pages)
12 October 1998	Full accounts made up to 31 December 1997 (11 pages)
19 May 1998	Return made up to 29/04/98; full list of members (14 pages)
19 May 1998	Return made up to 29/04/98; full list of members (14 pages)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	New secretary appointed (1 page)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
2 July 1997	Return made up to 29/04/97; no change of members (14 pages)
2 July 1997	Return made up to 29/04/97; no change of members (14 pages)
13 June 1997	Full accounts made up to 31 December 1996 (11 pages)
13 June 1997	Full accounts made up to 31 December 1996 (11 pages)
18 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
4 June 1996	Particulars of mortgage/charge (15 pages)
4 June 1996	Particulars of mortgage/charge (7 pages)
4 June 1996	Particulars of mortgage/charge (7 pages)
4 June 1996	Particulars of mortgage/charge (15 pages)
22 May 1996	Full accounts made up to 31 December 1995 (11 pages)
22 May 1996	Full accounts made up to 31 December 1995 (11 pages)
20 May 1996	Return made up to 29/04/96; no change of members (15 pages)
20 May 1996	Return made up to 29/04/96; no change of members (15 pages)
8 March 1996	New director appointed (3 pages)
8 March 1996	New director appointed (3 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
5 January 1996	Particulars of mortgage/charge (7 pages)
5 January 1996	Particulars of mortgage/charge (9 pages)
5 January 1996	Particulars of mortgage/charge (7 pages)
5 January 1996	Particulars of mortgage/charge (9 pages)
19 May 1995	Full accounts made up to 31 December 1994 (9 pages)
19 May 1995	Full accounts made up to 31 December 1994 (9 pages)
4 May 1995	Return made up to 29/04/95; full list of members (22 pages)
4 May 1995	Return made up to 29/04/95; full list of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
2 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 August 1994	Ad 29/07/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 August 1994	Ad 29/07/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 April 1994	Incorporation (20 pages)
29 April 1994	Incorporation (20 pages)

BLD (SJ) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London