London
EC3N 2HP
Director Name | Roger Philip Borley |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | 22 Meteor Road Kate Reed Wood West Malling Kent ME19 4TH |
Secretary Name | Graham Francis Oxenham |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Masters Lodge Johnson Street London E1 0BE |
Secretary Name | Mr Peter Donald Blackmore |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(2 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 05 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Belvedere Grove Wimbledon London SW19 7RQ |
Secretary Name | Mrs Deirdre Anne Thomas |
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Status | Resigned |
Appointed | 18 September 2014(17 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 25 February 2015) |
Role | Company Director |
Correspondence Address | 37-39 Lime Street London EC3M 7AY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | BLG (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2005(8 years, 1 month 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 |
Website | blackmoreborley.net |
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Telephone | 020 79294616 |
Telephone region | London |
Registered Address | 7th Floor 77 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Blackmore Borley LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 16 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (6 months from now) |
31 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
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22 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
8 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
19 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 19 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) |
31 July 2018 | Accounts for a dormant company made up to 31 March 2018 (6 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 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 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 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
4 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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18 March 2015 | Termination of appointment of Deirdre Anne Thomas as a secretary on 25 February 2015 (1 page) |
18 March 2015 | Termination of appointment of Deirdre Anne Thomas as a secretary on 25 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 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
20 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
25 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Register inspection address has been changed from 7Th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom to 37-39 Lime Street London EC3M 7AY (1 page) |
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) |
25 September 2014 | Register inspection address has been changed from 7Th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom to 37-39 Lime Street London EC3M 7AY (1 page) |
19 June 2014 | Register inspection address has been changed from C/O Barlow Lyde & Gilbert Llp Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom (1 page) |
19 June 2014 | Register inspection address has been changed from C/O Barlow Lyde & Gilbert Llp Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom (1 page) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 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) |
15 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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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) |
15 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
25 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Register inspection address has been changed (1 page) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Register inspection address has been changed (1 page) |
11 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Registered office address changed from Blackmore Borley Ltd 52 Lime Street London EC3M 7NP on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from Blackmore Borley Ltd 52 Lime Street London EC3M 7NP on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from Blackmore Borley Ltd 52 Lime Street London EC3M 7NP on 2 March 2011 (1 page) |
16 November 2010 | Company name changed warranty & indemnity LIMITED\certificate issued on 16/11/10
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16 November 2010 | Change of name notice (2 pages) |
16 November 2010 | Change of name notice (2 pages) |
16 November 2010 | Company name changed warranty & indemnity LIMITED\certificate issued on 16/11/10
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9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 October 2010 | Secretary's details changed for Blg (Professional Services) Limited on 1 September 2010 (2 pages) |
27 October 2010 | Secretary's details changed for Blg (Professional Services) Limited on 1 September 2010 (2 pages) |
27 October 2010 | Secretary's details changed for Blg (Professional Services) Limited on 1 September 2010 (2 pages) |
27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
17 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
17 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
11 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
11 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
9 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
20 June 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
20 June 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 March 2006 (6 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) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | Secretary resigned (1 page) |
21 November 2005 | Return made up to 16/09/05; full list of members (2 pages) |
21 November 2005 | Return made up to 16/09/05; full list of members (2 pages) |
21 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
21 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
6 October 2004 | Return made up to 16/09/04; no change of members (7 pages) |
6 October 2004 | Return made up to 16/09/04; no change of members (7 pages) |
6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
9 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
9 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
22 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
22 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
13 March 2003 | Director's particulars changed (1 page) |
13 March 2003 | Director's particulars changed (1 page) |
15 October 2002 | Return made up to 16/09/02; no change of members (7 pages) |
15 October 2002 | Return made up to 16/09/02; no change of members (7 pages) |
24 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
24 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
21 September 2001 | Return made up to 16/09/01; full list of members
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21 September 2001 | Return made up to 16/09/01; full list of members
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19 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
19 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
15 November 2000 | Return made up to 16/09/00; no change of members
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15 November 2000 | Return made up to 16/09/00; no change of members
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12 January 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
12 January 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
12 January 2000 | Return made up to 16/09/99; full list of members
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12 January 2000 | Return made up to 16/09/99; full list of members
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29 December 1999 | New secretary appointed (2 pages) |
29 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | Return made up to 16/09/98; full list of members (6 pages) |
1 December 1999 | Return made up to 16/09/98; full list of members (6 pages) |
1 December 1999 | Director's particulars changed (1 page) |
1 December 1999 | Director's particulars changed (1 page) |
29 November 1999 | Secretary resigned (1 page) |
29 November 1999 | Secretary resigned (1 page) |
29 November 1999 | Registered office changed on 29/11/99 from: 52 lime street london EC3M 7BS (1 page) |
29 November 1999 | Registered office changed on 29/11/99 from: 52 lime street london EC3M 7BS (1 page) |
4 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
4 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
28 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
28 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
27 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
27 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
7 January 1999 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
7 January 1999 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
18 September 1997 | Secretary resigned (1 page) |
18 September 1997 | Secretary resigned (1 page) |
16 September 1997 | Incorporation (16 pages) |
16 September 1997 | Incorporation (16 pages) |