Bloc Limited

Company Name	Bloc Limited
Company Status	Active
Company Number	03369730
Category	Private Limited Company
Incorporation Date	13 May 1997(26 years, 11 months ago)
Previous Name	Broomco (1264) Limited

Business Activity

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

Directors

Director Name	Mr Richard Francis Page
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(1 week, 2 days after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1st Floor 5 Windmill Street London W1T 2JA

Director Name	Mrs Nicola Tindale
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 December 2003(6 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 5 Windmill Street London W1T 2JA

Director Name	Mr Richard James Thomas
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(14 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	1st Floor, 5 Windmill Street London W1T 2JA

Director Name	Mr Alexander Hay Laidlaw Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	C/O Buccleuch Property 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland

Director Name	Mr David Howard Peck
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Buccleuch Property 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland

Director Name	Mr James Alexander Kenneth Macleod
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Buccleuch Property 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland

Director Name	Nicola Tindale
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 14 January 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	13 Cascade Avenue Muswell Hill London N10 3PT

Secretary Name	Richard Francis Page
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 week, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34 Mallinson Road London SW11 1BP

Secretary Name	Mr Daniel Louis McMillan
Nationality	British
Status	Resigned
Appointed	31 December 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	132 London Road Sevenoaks Kent TN13 1BA

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 2009)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Secretary Name	Mr Neil Stephen McGuinness
Nationality	British
Status	Resigned
Appointed	29 June 2004(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 06 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Adrian Kershaw
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(9 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 2008)
Role	Finance Director
Correspondence Address	17 Summerside Street Edinburgh Midlothian EH6 4NT Scotland

Secretary Name	Nicholas John Thorpe
Nationality	British
Status	Resigned
Appointed	16 September 2009(12 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 November 2016)
Role	Accountant
Correspondence Address	6 Fairfield Road Beckenham Kent BR3 3LD

Director Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(14 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 5 Windmill Street London W1T 2JA

Director Name	Francis Robert
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2018(21 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	1st Floor, 5 Windmill Street London W1T 2JA

Director Name	Mr Paul Richard Hodgkinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 5 Windmill Street London W1T 2JA

Director Name	Mr Philip David Hodgkinson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 5 Windmill Street London W1T 2JA

Director Name	Adel Kaddour
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2018(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 January 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	1st Floor, 5 Windmill Street London W1T 2JA

Director Name	Mr Francis Gerard Gillespie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(24 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 May 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor, 5 Windmill Street London W1T 2JA

Director Name	Mr RaphaËL Gabriel Robert Vallee
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 2022(25 years after company formation)
Appointment Duration	8 months, 1 week (resigned 16 January 2023)
Role	Chief Financial Officer Groupe Idec
Country of Residence	France
Correspondence Address	Groupe Idec, 37 Avenue Pierre 1er De Serbie 75008 Paris France

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	blocgroup.org
Telephone	07 815580295
Telephone region	Mobile

Location

Registered Address	1st Floor, 5 Windmill Street London W1T 2JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.3k at £0.1	Richard Page 84.62% Ordinary A
200 at £0.1	Richard Thomas 5.13% Ordinary B
400 at £0.1	Nicola Tindale 10.26% Ordinary C

Financials

Year	2014
Turnover	£422,562
Gross Profit	£245,304
Net Worth	£2,558,061
Cash	£385,706
Current Liabilities	£241,936

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 4 days from now)

Charges

13 February 2006	Delivered on: 16 February 2006 Satisfied on: 21 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First charge means the charge dated 13 february 2006. see the mortgage charge document for full details. Fully Satisfied
9 February 2006	Delivered on: 16 February 2006 Satisfied on: 21 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The first charge means the charge dated 9 february 2006. see the mortgage charge document for full details. Fully Satisfied
2 July 2004	Delivered on: 9 July 2004 Satisfied on: 21 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities and their proceeds of sale all dividends interest and other distributions all accretions rights benefits money or property accruing issued or offered in respect of the securities. See the mortgage charge document for full details. Fully Satisfied
2 July 2004	Delivered on: 9 July 2004 Satisfied on: 21 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

Filing History

18 August 2023	Group of companies' accounts made up to 31 December 2022 (23 pages)
18 May 2023	Confirmation statement made on 6 May 2023 with updates (5 pages)
18 January 2023	Change of share class name or designation (2 pages)
18 January 2023	Appointment of Mr David Howard Peck as a director on 16 January 2023 (2 pages)
18 January 2023	Memorandum and Articles of Association (32 pages)
18 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 January 2023	Statement of capital following an allotment of shares on 16 January 2023 GBP 381.2 (5 pages)
17 January 2023	Termination of appointment of Adel Kaddour as a director on 16 January 2023 (1 page)
17 January 2023	Termination of appointment of Philip Swinson Hunt as a director on 16 January 2023 (1 page)
17 January 2023	Termination of appointment of Philip David Hodgkinson as a director on 16 January 2023 (1 page)
17 January 2023	Appointment of Mr James Alexander Kenneth Macleod as a director on 16 January 2023 (2 pages)
17 January 2023	Termination of appointment of Raphaël Gabriel Robert Vallee as a director on 16 January 2023 (1 page)
17 January 2023	Appointment of Mr Alexander Hay Laidlaw Smith as a director on 16 January 2023 (2 pages)
17 January 2023	Notification of Tarras Park Properties Limited as a person with significant control on 16 January 2023 (2 pages)
15 December 2022	Memorandum and Articles of Association (30 pages)
8 August 2022	Group of companies' accounts made up to 31 December 2021 (26 pages)
17 May 2022	Appointment of Mr Raphaël Gabriel Robert Vallee as a director on 13 May 2022 (2 pages)
16 May 2022	Termination of appointment of Francis Gerard Gillespie as a director on 13 May 2022 (1 page)
6 May 2022	Confirmation statement made on 6 May 2022 with updates (5 pages)
13 April 2022	Termination of appointment of Paul Richard Hodgkinson as a director on 31 March 2022 (1 page)
9 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
8 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 August 2021	Cancellation of shares. Statement of capital on 7 July 2021 GBP 381.10 (8 pages)
4 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (15 pages)
23 July 2021	Appointment of Mr Francis Gerard Gillespie as a director on 23 July 2021 (2 pages)
23 July 2021	Termination of appointment of Francis Robert as a director on 23 July 2021 (1 page)
13 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
18 March 2021	Director's details changed for Mr Richard Francis Page on 30 January 2021 (2 pages)
18 March 2021	Change of details for Mr Richard Francis Page as a person with significant control on 30 January 2021 (2 pages)
5 August 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
14 May 2020	Confirmation statement made on 6 May 2020 with updates (5 pages)
30 January 2020	Director's details changed for Mr Richard James Thomas on 9 January 2020 (2 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
9 August 2019	Change of details for Mr Richard Francis Page as a person with significant control on 1 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Richard Francis Page on 1 August 2019 (2 pages)
26 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
10 July 2019	Statement of capital following an allotment of shares on 18 June 2019 GBP 414 (4 pages)
10 July 2019	Statement of capital following an allotment of shares on 18 June 2019 GBP 414 (4 pages)
16 May 2019	Confirmation statement made on 6 May 2019 with updates (7 pages)
3 May 2019	Registered office address changed from 5 1st Floor Windmill Street London W1T 2JA England to 1st Floor, 5 Windmill Street London W1T 2JA on 3 May 2019 (1 page)
26 April 2019	Registered office address changed from 1st Floor 5 Windmill Street London W1T 2JA England to 5 1st Floor Windmill Street London W1T 2JA on 26 April 2019 (1 page)
25 April 2019	Change of details for Mr Richard Francis Page as a person with significant control on 25 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr Richard Francis Page on 25 April 2019 (2 pages)
25 April 2019	Registered office address changed from 2nd Floor 35 South Street London W1K 2XE England to 1st Floor 5 Windmill Street London W1T 2JA on 25 April 2019 (1 page)
12 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
12 December 2018	Change of share class name or designation (2 pages)
11 December 2018	Appointment of Francis Robert as a director on 28 November 2018 (2 pages)
6 December 2018	Appointment of Adel Kaddour as a director on 28 November 2018 (2 pages)
5 December 2018	Appointment of Mr Paul Richard Hodgkinson as a director on 28 November 2018 (2 pages)
5 December 2018	Appointment of Mr Philip David Hodgkinson as a director on 28 November 2018 (2 pages)
5 December 2018	Change of details for Mr Richard Francis Page as a person with significant control on 28 November 2018 (2 pages)
30 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 November 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 398 (4 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 June 2018	Change of details for Mr Richard Francis Page as a person with significant control on 1 June 2018 (2 pages)
11 June 2018	Director's details changed for Mr Richard Francis Page on 1 June 2018 (2 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
24 January 2018	Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT to 2nd Floor , 35 South Street 2nd Floor 35 South Street London W1K 2XE on 24 January 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 May 2017	Director's details changed for Mrs Nicola Tindale on 31 May 2017 (2 pages)
31 May 2017	Director's details changed for Mrs Nicola Tindale on 31 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
6 April 2017	Termination of appointment of Nicholas John Thorpe as a secretary on 25 November 2016 (1 page)
6 April 2017	Termination of appointment of Nicholas John Thorpe as a secretary on 25 November 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
27 June 2016	Director's details changed for Richard Francis Page on 27 June 2014 (2 pages)
27 June 2016	Director's details changed for Richard Francis Page on 27 June 2014 (2 pages)
27 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 390 (6 pages)
27 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 390 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 390 (7 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 390 (7 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 390 (7 pages)
2 February 2015	Registered office address changed from Third Floor 8 Cork Street London W1S 3LJ to Holland House 1-5 Oakfield Sale M33 6TT on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Third Floor 8 Cork Street London W1S 3LJ to Holland House 1-5 Oakfield Sale M33 6TT on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Third Floor 8 Cork Street London W1S 3LJ to Holland House 1-5 Oakfield Sale M33 6TT on 2 February 2015 (1 page)
23 October 2014	Section 519 (1 page)
23 October 2014	Section 519 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
29 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 390 (7 pages)
29 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 390 (7 pages)
29 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 390 (7 pages)
24 February 2014	Statement of company's objects (2 pages)
24 February 2014	Statement of company's objects (2 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
24 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 390 (4 pages)
24 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 390 (4 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
17 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
6 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
23 August 2011	Appointment of Mr Philip Swinson Hunt as a director (2 pages)
23 August 2011	Appointment of Mr Philip Swinson Hunt as a director (2 pages)
1 July 2011	Appointment of Mr Richard Thomas as a director (2 pages)
1 July 2011	Appointment of Mr Richard Thomas as a director (2 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
5 November 2010	Cancellation of shares. Statement of capital on 5 November 2010 GBP 370.00 (4 pages)
5 November 2010	Cancellation of shares. Statement of capital on 5 November 2010 GBP 370.00 (4 pages)
5 November 2010	Cancellation of shares. Statement of capital on 5 November 2010 GBP 370.00 (4 pages)
5 November 2010	Purchase of own shares. (3 pages)
5 November 2010	Purchase of own shares. (3 pages)
2 November 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
2 November 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
26 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Nicola Tindale on 6 May 2010 (2 pages)
25 May 2010	Director's details changed for Nicola Tindale on 6 May 2010 (2 pages)
25 May 2010	Director's details changed for Nicola Tindale on 6 May 2010 (2 pages)
2 February 2010	Registered office address changed from the 6Th Floor Coin House 2 Gees Court London W1U 1JA on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from the 6Th Floor Coin House 2 Gees Court London W1U 1JA on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from the 6Th Floor Coin House 2 Gees Court London W1U 1JA on 2 February 2010 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
26 September 2009	Appointment terminate, director and secretary neil stephen mcguinness logged form (1 page)
26 September 2009	Appointment terminate, director and secretary neil stephen mcguinness logged form (1 page)
25 September 2009	Appointment terminated director robert wotherspoon (1 page)
25 September 2009	Appointment terminated director robert wotherspoon (1 page)
25 September 2009	Secretary appointed nicholas john thorpe (2 pages)
25 September 2009	Secretary appointed nicholas john thorpe (2 pages)
4 June 2009	Return made up to 06/05/09; full list of members (4 pages)
4 June 2009	Return made up to 06/05/09; full list of members (4 pages)
18 June 2008	Return made up to 06/05/08; full list of members (4 pages)
18 June 2008	Return made up to 06/05/08; full list of members (4 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
8 February 2008	Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA (1 page)
8 February 2008	Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY (1 page)
11 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
5 June 2007	Return made up to 06/05/07; full list of members 363(287) ‐ Registered office changed on 05/06/07 (8 pages)
5 June 2007	Return made up to 06/05/07; full list of members 363(287) ‐ Registered office changed on 05/06/07 (8 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
17 May 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2006	Full accounts made up to 31 December 2005 (11 pages)
30 March 2006	Full accounts made up to 31 December 2005 (11 pages)
16 February 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Registered office changed on 16/02/06 from: 85 clerkenwell road london EC1R 5AR (2 pages)
16 February 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Registered office changed on 16/02/06 from: 85 clerkenwell road london EC1R 5AR (2 pages)
16 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
11 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
14 July 2004	Full accounts made up to 31 March 2004 (11 pages)
14 July 2004	Full accounts made up to 31 March 2004 (11 pages)
9 July 2004	Particulars of mortgage/charge (4 pages)
9 July 2004	Particulars of mortgage/charge (6 pages)
9 July 2004	Particulars of mortgage/charge (4 pages)
9 July 2004	Particulars of mortgage/charge (6 pages)
17 June 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 June 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 May 2004	New director appointed (9 pages)
8 May 2004	New director appointed (9 pages)
8 May 2004	New director appointed (5 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 May 2004	New director appointed (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: 88 grays inn road london WC1X 8AA (1 page)
13 January 2004	Registered office changed on 13/01/04 from: 88 grays inn road london WC1X 8AA (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
24 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 July 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	New secretary appointed (2 pages)
27 March 2002	Â£ ic 2000/1000 19/02/02 Â£ sr [email protected]=1000 (1 page)
27 March 2002	Â£ ic 2000/1000 19/02/02 Â£ sr [email protected]=1000 (1 page)
16 January 2002	Declaration of shares redemption:auditor's report (3 pages)
16 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Declaration of shares redemption:auditor's report (3 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
17 May 2001	Return made up to 13/05/01; full list of members (6 pages)
17 May 2001	Return made up to 13/05/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 March 2000 (12 pages)
29 November 2000	Full accounts made up to 31 March 2000 (12 pages)
25 October 2000	Registered office changed on 25/10/00 from: 35 dover street london W1X 3RA (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 35 dover street london W1X 3RA (1 page)
23 May 2000	Return made up to 13/05/00; full list of members (7 pages)
23 May 2000	Return made up to 13/05/00; full list of members (7 pages)
20 March 2000	Â£ ic 330000/299000 17/02/00 Â£ sr [email protected]=31000 (1 page)
20 March 2000	Â£ ic 330000/299000 17/02/00 Â£ sr [email protected]=31000 (1 page)
13 January 2000	Declaration of shares redemption:auditor's report (3 pages)
13 January 2000	Declaration of shares redemption:auditor's report (3 pages)
13 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
13 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 September 1999	Return made up to 13/05/99; no change of members (4 pages)
22 September 1999	Return made up to 13/05/99; no change of members (4 pages)
9 February 1999	Registered office changed on 09/02/99 from: 35 dover street london W1X 3RA (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 35 dover street london W1X 3RA (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 17C curzon street mayfair london W1Y 8LT (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 17C curzon street mayfair london W1Y 8LT (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
30 July 1998	Return made up to 13/05/98; full list of members (6 pages)
30 July 1998	Return made up to 13/05/98; full list of members (6 pages)
25 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 November 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
25 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 November 1997	Registered office changed on 25/11/97 from: 15A overstrand mansions prince of wales drive london SW11 4HA (1 page)
25 November 1997	Nc inc already adjusted 14/10/97 (1 page)
25 November 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (24 pages)
25 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 November 1997	Ad 14/10/97--------- Â£ si [email protected]=32999 Â£ ic 2/33001 (2 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
25 November 1997	Registered office changed on 25/11/97 from: 15A overstrand mansions prince of wales drive london SW11 4HA (1 page)
25 November 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
25 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 November 1997	S-div 14/10/97 (1 page)
25 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 November 1997	S-div 14/10/97 (1 page)
25 November 1997	Nc inc already adjusted 14/10/97 (1 page)
25 November 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (24 pages)
25 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 November 1997	Ad 14/10/97--------- Â£ si [email protected]=32999 Â£ ic 2/33001 (2 pages)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	New secretary appointed;new director appointed (1 page)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed;new director appointed (1 page)
6 June 1997	Registered office changed on 06/06/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
6 June 1997	Registered office changed on 06/06/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
5 June 1997	Company name changed broomco (1264) LIMITED\certificate issued on 06/06/97 (2 pages)
5 June 1997	Company name changed broomco (1264) LIMITED\certificate issued on 06/06/97 (2 pages)
13 May 1997	Incorporation (18 pages)
13 May 1997	Incorporation (18 pages)

Bloc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London