BLJ London Limited

Company Name	BLJ London Limited
Directors	Nicholas Markley Lloyd and Oliver Lloyd
Company Status	Liquidation
Company Number	03420022
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 8 months ago)
Previous Names	Ibis (373) Limited and Brown Lloyd James Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 73120	Media representation services

Directors

Secretary Name	Sir Nicholas Markley Lloyd
Nationality	British
Status	Current
Appointed	09 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 6 months
Role	Consultant And Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane Fnchley London N12 8LY

Director Name	Sir Nicholas Markley Lloyd
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Consultant And Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane Fnchley London N12 8LY

Director Name	Mr Oliver Lloyd
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 June 2014(16 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Vice President
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane Fnchley London N12 8LY

Director Name	Peter Brown
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 18 March 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Central Park West New York Ny 10023

Director Name	Mr Howell Malcolm Plowden James
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Duke Street Mansions 60 Duke Street London W1K 6JS

Director Name	Brook Land
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Mark Gregory Wordsworth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 2010)
Role	Strategist
Country of Residence	United Kingdom
Correspondence Address	Lions View Butes Lane Alderney Guernsey Channel Isles GY9 3UW

Director Name	Mrs Sheila Anne Catriona Thompson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(13 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 & 17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr John Edward Irvon Watts
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	www.bljworldwide.com/
Telephone	020 79321599
Telephone region	London

Location

Registered Address	Pearl Assurance House 319 Ballards Lane Fnchley London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

2k at £1	Noll Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,858
Cash	£899
Current Liabilities	£332,830

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

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

Charges

27 January 2012	Delivered on: 17 February 2012 Persons entitled: Kilam Sa Classification: Rent deposit deed Secured details: Â£13,400 due or to become due from the company to the chargee. Particulars: The sum of Â£13,400 see image for full details. Outstanding
27 January 2012	Delivered on: 17 February 2012 Persons entitled: Kilam Sa Classification: Rent deposit deed Secured details: Â£16,200 due or to become due from the company to the chargee. Particulars: The sum of Â£16,200 see image for full details. Outstanding
29 October 1997	Delivered on: 7 November 1997 Persons entitled: Midland Bank PLC 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. Outstanding

Filing History

25 July 2023	Termination of appointment of John Edward Irvon Watts as a director on 17 July 2023 (1 page)
4 October 2022	Registered office address changed from 15 & 17 Grosvenor Gardens London SW1W 0BD to 84 Eccleston Square London SW1V 1PX on 4 October 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
2 September 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
1 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
25 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 May 2017	Director's details changed for Mr John Edward Irvon Watts on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr John Edward Irvon Watts on 19 May 2017 (2 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 February 2016	Appointment of Mr John Edward Irvon Watts as a director on 15 February 2016 (2 pages)
18 February 2016	Appointment of Mr John Edward Irvon Watts as a director on 15 February 2016 (2 pages)
2 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,000 (4 pages)
2 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,000 (4 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,000 (4 pages)
22 August 2014	Appointment of Mr Oliver Lloyd as a director on 13 June 2014 (2 pages)
22 August 2014	Appointment of Mr Oliver Lloyd as a director on 13 June 2014 (2 pages)
22 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,000 (4 pages)
13 June 2014	Termination of appointment of Sheila Thompson as a director (1 page)
13 June 2014	Termination of appointment of Sheila Thompson as a director (1 page)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 November 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,000 (4 pages)
4 November 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,000 (4 pages)
21 March 2013	Company name changed brown lloyd james LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Company name changed brown lloyd james LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 November 2012	Registered office address changed from 25 Lower Belgrave Street London SW1W 0NR on 29 November 2012 (1 page)
29 November 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
29 November 2012	Registered office address changed from 25 Lower Belgrave Street London SW1W 0NR on 29 November 2012 (1 page)
12 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
12 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
3 March 2011	Full accounts made up to 30 September 2010 (19 pages)
3 March 2011	Full accounts made up to 30 September 2010 (19 pages)
6 October 2010	Appointment of Mrs Sheila Anne Catriona Thompson as a director (2 pages)
6 October 2010	Appointment of Mrs Sheila Anne Catriona Thompson as a director (2 pages)
30 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
30 September 2010	Secretary's details changed for Sir Nicholas Markley Lloyd on 1 October 2009 (1 page)
30 September 2010	Director's details changed for Sir Nicholas Markley Lloyd on 1 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Sir Nicholas Markley Lloyd on 1 October 2009 (1 page)
30 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
30 September 2010	Director's details changed for Sir Nicholas Markley Lloyd on 1 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Sir Nicholas Markley Lloyd on 1 October 2009 (1 page)
30 September 2010	Director's details changed for Sir Nicholas Markley Lloyd on 1 October 2009 (2 pages)
31 March 2010	Termination of appointment of Peter Brown as a director (2 pages)
31 March 2010	Termination of appointment of Mark Wordsworth as a director (2 pages)
31 March 2010	Termination of appointment of Mark Wordsworth as a director (2 pages)
31 March 2010	Termination of appointment of Peter Brown as a director (2 pages)
11 March 2010	Full accounts made up to 30 September 2009 (18 pages)
11 March 2010	Full accounts made up to 30 September 2009 (18 pages)
24 August 2009	Return made up to 15/08/09; full list of members (4 pages)
24 August 2009	Return made up to 15/08/09; full list of members (4 pages)
21 April 2009	Full accounts made up to 30 September 2008 (17 pages)
21 April 2009	Full accounts made up to 30 September 2008 (17 pages)
21 October 2008	Return made up to 15/08/08; no change of members (7 pages)
21 October 2008	Return made up to 15/08/08; no change of members (7 pages)
30 April 2008	Full accounts made up to 30 September 2007 (17 pages)
30 April 2008	Full accounts made up to 30 September 2007 (17 pages)
24 August 2007	Return made up to 15/08/07; no change of members (7 pages)
24 August 2007	Return made up to 15/08/07; no change of members (7 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
12 March 2007	Full accounts made up to 30 September 2006 (17 pages)
12 March 2007	Full accounts made up to 30 September 2006 (17 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
30 August 2006	Return made up to 15/08/06; full list of members (7 pages)
30 August 2006	Return made up to 15/08/06; full list of members (7 pages)
21 February 2006	Full accounts made up to 30 September 2005 (17 pages)
21 February 2006	Full accounts made up to 30 September 2005 (17 pages)
30 August 2005	Return made up to 15/08/05; full list of members (7 pages)
30 August 2005	Return made up to 15/08/05; full list of members (7 pages)
24 March 2005	Full accounts made up to 30 September 2004 (17 pages)
24 March 2005	Full accounts made up to 30 September 2004 (17 pages)
15 September 2004	Return made up to 15/08/04; full list of members (9 pages)
15 September 2004	Return made up to 15/08/04; full list of members (9 pages)
11 August 2004	Declaration of assistance for shares acquisition (14 pages)
11 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
3 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
9 March 2004	Full accounts made up to 30 September 2003 (17 pages)
9 March 2004	Full accounts made up to 30 September 2003 (17 pages)
27 August 2003	Return made up to 15/08/03; full list of members (9 pages)
27 August 2003	Return made up to 15/08/03; full list of members (9 pages)
24 June 2003	Full accounts made up to 30 September 2002 (16 pages)
24 June 2003	Full accounts made up to 30 September 2002 (16 pages)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
10 September 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 March 2002	Full accounts made up to 30 September 2001 (13 pages)
9 March 2002	Full accounts made up to 30 September 2001 (13 pages)
21 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2001	Return made up to 15/08/01; full list of members (8 pages)
21 August 2001	Return made up to 15/08/01; full list of members (8 pages)
21 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2001	Full accounts made up to 30 September 2000 (15 pages)
14 April 2001	Full accounts made up to 30 September 2000 (15 pages)
1 September 2000	Return made up to 15/08/00; full list of members (8 pages)
1 September 2000	Return made up to 15/08/00; full list of members (8 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Return made up to 15/08/99; no change of members (4 pages)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Return made up to 15/08/99; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
21 October 1998	Return made up to 15/08/98; full list of members (9 pages)
21 October 1998	Return made up to 15/08/98; full list of members (9 pages)
21 October 1998	Location of register of members (1 page)
21 October 1998	Location of register of members (1 page)
30 July 1998	New director appointed (3 pages)
30 July 1998	New director appointed (3 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: 2 serjeants inn london EC4Y 1LT (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 2 serjeants inn london EC4Y 1LT (1 page)
30 July 1998	New secretary appointed (2 pages)
12 June 1998	Â£ nc 1000/2000 06/11/97 (1 page)
12 June 1998	Ad 06/11/97--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
12 June 1998	Ad 06/11/97--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1998	Â£ nc 1000/2000 06/11/97 (1 page)
11 June 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
11 June 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Company name changed ibis (373) LIMITED\certificate issued on 10/10/97 (2 pages)
10 October 1997	Company name changed ibis (373) LIMITED\certificate issued on 10/10/97 (2 pages)
15 August 1997	Incorporation (36 pages)
15 August 1997	Incorporation (36 pages)

BLJ London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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