Blackmore Borley Limited

Company Name	Blackmore Borley Limited
Director	Peter Donald Blackmore
Company Status	Active
Company Number	03317764
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Peter Donald Blackmore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 February 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Boundary House 7-17 Jewry Street London EC3N 2HP

Director Name	Roger Philip Borley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	22 Meteor Road Kate Reed Wood West Malling Kent ME19 4TH

Secretary Name	Mr Peter Donald Blackmore
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Belvedere Grove Wimbledon London SW19 7RQ

Secretary Name	Mrs Deirdre Anne Thomas
Status	Resigned
Appointed	18 September 2014(17 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 February 2015)
Role	Company Director
Correspondence Address	37-39 Lime Street London EC3M 7AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	05 November 2005(8 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 September 2014)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	www.randelldorling.com

Location

Registered Address	77 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Peter Donald Blackmore 100.00% Ordinary

Financials

Year	2014
Turnover	£1,556,789
Net Worth	£351,522
Cash	£709,631
Current Liabilities	£1,398,041

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

24 March 2017	Delivered on: 25 March 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
23 December 2010	Delivered on: 5 January 2011 Persons entitled: Pgf Ii S.A. Pgf Ii (Lime) S.A. Classification: Rent deposit deed Secured details: All monies due or to become due from the lessee to the lessor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£125,000.00. Outstanding

Filing History

6 January 2021	Full accounts made up to 31 March 2020 (22 pages)
22 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
8 November 2019	Full accounts made up to 31 March 2019 (22 pages)
18 September 2019	Registered office address changed from 37-39 Lime Street London EC3M 7AY to Boundary House 7-17 Jewry Street London EC3N 2HP on 18 September 2019 (1 page)
17 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
21 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
6 August 2018	Full accounts made up to 31 March 2018 (22 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
13 September 2017	Full accounts made up to 31 March 2017 (21 pages)
13 September 2017	Full accounts made up to 31 March 2017 (21 pages)
25 March 2017	Registration of charge 033177640002, created on 24 March 2017 (13 pages)
25 March 2017	Registration of charge 033177640002, created on 24 March 2017 (13 pages)
1 February 2017	Director's details changed for Mr Peter Donald Blackmore on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Peter Donald Blackmore on 1 February 2017 (2 pages)
6 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
5 September 2016	Full accounts made up to 31 March 2016 (20 pages)
5 September 2016	Full accounts made up to 31 March 2016 (20 pages)
25 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (3 pages)
25 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (3 pages)
1 December 2015	Full accounts made up to 31 March 2015 (26 pages)
1 December 2015	Full accounts made up to 31 March 2015 (26 pages)
5 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (3 pages)
5 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (3 pages)
17 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (3 pages)
17 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (3 pages)
17 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (3 pages)
10 March 2015	Termination of appointment of Deirdre Anne Thomas as a secretary on 6 February 2015 (1 page)
10 March 2015	Termination of appointment of Deirdre Anne Thomas as a secretary on 6 February 2015 (1 page)
10 March 2015	Termination of appointment of Deirdre Anne Thomas as a secretary on 6 February 2015 (1 page)
10 December 2014	Termination of appointment of Blg (Professional Services) Limited as a secretary on 25 September 2014 (1 page)
10 December 2014	Termination of appointment of Blg (Professional Services) Limited as a secretary on 25 September 2014 (1 page)
20 November 2014	Full accounts made up to 31 March 2014 (23 pages)
20 November 2014	Full accounts made up to 31 March 2014 (23 pages)
25 September 2014	Appointment of Mrs Deirdre Anne Thomas as a secretary on 18 September 2014 (2 pages)
25 September 2014	Appointment of Mrs Deirdre Anne Thomas as a secretary on 18 September 2014 (2 pages)
19 June 2014	Register inspection address has been changed from C/O Barlow Lyde & Gilbert (Professional Services) Ltd 7Th Floor, Beaufort House 15 St Botolph Street London EC3A 7NJ (1 page)
19 June 2014	Register inspection address has been changed from C/O Barlow Lyde & Gilbert (Professional Services) Ltd 7Th Floor, Beaufort House 15 St Botolph Street London EC3A 7NJ (1 page)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
16 December 2013	Full accounts made up to 31 March 2013 (22 pages)
16 December 2013	Full accounts made up to 31 March 2013 (22 pages)
15 October 2013	Director's details changed for Mr Peter Donald Blackmore on 12 July 2013 (2 pages)
15 October 2013	Director's details changed for Mr Peter Donald Blackmore on 12 July 2013 (2 pages)
8 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Director's details changed for Mr Peter Donald Blackmore on 9 January 2013 (2 pages)
7 March 2013	Director's details changed for Mr Peter Donald Blackmore on 9 January 2013 (2 pages)
7 March 2013	Director's details changed for Mr Peter Donald Blackmore on 9 January 2013 (2 pages)
17 December 2012	Section 519 (1 page)
17 December 2012	Section 519 (1 page)
2 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
2 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
2 March 2011	Registered office address changed from 52 Lime Street London EC3M 7NP on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 52 Lime Street London EC3M 7NP on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 52 Lime Street London EC3M 7NP on 2 March 2011 (1 page)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Register(s) moved to registered inspection location (1 page)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Register(s) moved to registered inspection location (1 page)
12 January 2011	Section 519(2), 520 & 521(1) (1 page)
12 January 2011	Section 519(2), 520 & 521(1) (1 page)
5 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
7 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
24 March 2010	Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009 (1 page)
24 March 2010	Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009 (1 page)
24 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009 (1 page)
24 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Register inspection address has been changed (1 page)
28 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
28 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
17 October 2009	Director's details changed for Peter Donald Blackmore on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for Peter Donald Blackmore on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for Peter Donald Blackmore on 1 October 2009 (3 pages)
24 March 2009	Return made up to 07/02/09; full list of members (3 pages)
24 March 2009	Return made up to 07/02/09; full list of members (3 pages)
21 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
21 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
3 April 2008	Return made up to 07/02/08; full list of members (3 pages)
3 April 2008	Return made up to 07/02/08; full list of members (3 pages)
7 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
7 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
6 August 2007	Â£ ic 2000/1000 02/07/07 Â£ sr 1000@1=1000 (2 pages)
6 August 2007	Â£ ic 2000/1000 02/07/07 Â£ sr 1000@1=1000 (2 pages)
23 July 2007	Resolutions RES13 ‐ Auth sha purch agreemen 27/06/07 (4 pages)
23 July 2007	Resolutions RES13 ‐ Auth sha purch agreemen 27/06/07 (4 pages)
9 February 2007	Return made up to 07/02/07; full list of members (2 pages)
9 February 2007	Return made up to 07/02/07; full list of members (2 pages)
4 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
4 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
3 May 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
3 May 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
3 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
16 February 2006	Return made up to 07/02/06; full list of members (2 pages)
16 February 2006	Return made up to 07/02/06; full list of members (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
12 March 2005	Return made up to 07/02/05; full list of members (2 pages)
12 March 2005	Return made up to 07/02/05; full list of members (2 pages)
14 February 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
14 February 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 April 2004	Auditor's resignation (1 page)
22 April 2004	Auditor's resignation (1 page)
16 March 2004	Return made up to 07/02/04; full list of members (7 pages)
16 March 2004	Return made up to 07/02/04; full list of members (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
13 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2002	Return made up to 07/02/02; full list of members (6 pages)
21 February 2002	Return made up to 07/02/02; full list of members (6 pages)
11 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
11 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 February 2001	Return made up to 07/02/01; full list of members (6 pages)
13 February 2001	Return made up to 07/02/01; full list of members (6 pages)
14 April 2000	Return made up to 07/02/00; full list of members (6 pages)
14 April 2000	Return made up to 07/02/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
1 December 1999	Director's particulars changed (1 page)
1 December 1999	Director's particulars changed (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 52 lime street london EC3M 7BS (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 52 lime street london EC3M 7BS (1 page)
13 May 1999	Return made up to 07/02/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 May 1999	Return made up to 07/02/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
9 December 1998	Full accounts made up to 30 June 1998 (11 pages)
9 December 1998	Full accounts made up to 30 June 1998 (11 pages)
20 July 1998	Ad 30/06/98--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
20 July 1998	Ad 30/06/98--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
4 March 1998	Return made up to 07/02/98; full list of members (6 pages)
4 March 1998	Return made up to 07/02/98; full list of members (6 pages)
22 January 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
22 January 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 52 lime street london EC3M 7BS (1 page)
13 February 1997	New director appointed (3 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 52 lime street london EC3M 7BS (1 page)
13 February 1997	New director appointed (3 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Incorporation (16 pages)
7 February 1997	Incorporation (16 pages)

Blackmore Borley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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