Company NameBlackmore Borley (No. 2) Limited
DirectorPeter Donald Blackmore
Company StatusActive
Company Number03434767
CategoryPrivate Limited Company
Incorporation Date16 September 1997(26 years, 6 months ago)
Previous NameWarranty & Indemnity Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Donald Blackmore
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1997(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressBoundary House 7-17 Jewry Street
London
EC3N 2HP
Director NameRoger Philip Borley
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(same day as company formation)
RoleInsurance Broker
Correspondence Address22 Meteor Road
Kate Reed Wood
West Malling
Kent
ME19 4TH
Secretary NameGraham Francis Oxenham
NationalityBritish
StatusResigned
Appointed16 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address15 Masters Lodge
Johnson Street
London
E1 0BE
Secretary NameMr Peter Donald Blackmore
NationalityBritish
StatusResigned
Appointed05 November 1999(2 years, 1 month after company formation)
Appointment Duration6 years (resigned 05 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Belvedere Grove
Wimbledon
London
SW19 7RQ
Secretary NameMrs Deirdre Anne Thomas
StatusResigned
Appointed18 September 2014(17 years after company formation)
Appointment Duration5 months, 1 week (resigned 25 February 2015)
RoleCompany Director
Correspondence Address37-39 Lime Street
London
EC3M 7AY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 September 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameBLG (Professional Services) Limited (Corporation)
StatusResigned
Appointed05 November 2005(8 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 25 September 2014)
Correspondence Address7th Floor Beaufort House
15 St Botolph Street
London
EC3A 7NJ

Contact

Websiteblackmoreborley.net
Telephone020 79294616
Telephone regionLondon

Location

Registered Address7th Floor 77 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Blackmore Borley LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return16 September 2023 (6 months, 2 weeks ago)
Next Return Due30 September 2024 (6 months from now)

Filing History

31 January 2021Accounts for a dormant company made up to 31 March 2020 (6 pages)
22 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
8 November 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
19 September 2019Registered 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 2019Confirmation statement made on 16 September 2019 with updates (4 pages)
21 September 2018Confirmation statement made on 16 September 2018 with updates (4 pages)
31 July 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
29 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
1 February 2017Director's details changed for Mr Peter Donald Blackmore on 1 February 2017 (2 pages)
1 February 2017Director's details changed for Mr Peter Donald Blackmore on 1 February 2017 (2 pages)
6 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
5 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 November 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(3 pages)
4 November 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(3 pages)
18 March 2015Termination of appointment of Deirdre Anne Thomas as a secretary on 25 February 2015 (1 page)
18 March 2015Termination of appointment of Deirdre Anne Thomas as a secretary on 25 February 2015 (1 page)
10 December 2014Termination of appointment of Blg (Professional Services) Limited as a secretary on 25 September 2014 (1 page)
10 December 2014Termination of appointment of Blg (Professional Services) Limited as a secretary on 25 September 2014 (1 page)
20 November 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
20 November 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(4 pages)
25 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(4 pages)
25 September 2014Register 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 2014Appointment of Mrs Deirdre Anne Thomas as a secretary on 18 September 2014 (2 pages)
25 September 2014Appointment of Mrs Deirdre Anne Thomas as a secretary on 18 September 2014 (2 pages)
25 September 2014Register 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 2014Register 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 2014Register 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 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 October 2013Director's details changed for Mr Peter Donald Blackmore on 12 July 2013 (2 pages)
15 October 2013Director's details changed for Mr Peter Donald Blackmore on 12 July 2013 (2 pages)
15 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(4 pages)
15 October 2013Director's details changed for Mr Peter Donald Blackmore on 12 July 2013 (2 pages)
15 October 2013Director's details changed for Mr Peter Donald Blackmore on 12 July 2013 (2 pages)
15 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(4 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
1 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 October 2011Register(s) moved to registered inspection location (1 page)
11 October 2011Register inspection address has been changed (1 page)
11 October 2011Register(s) moved to registered inspection location (1 page)
11 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
11 October 2011Register inspection address has been changed (1 page)
11 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
2 March 2011Registered office address changed from Blackmore Borley Ltd 52 Lime Street London EC3M 7NP on 2 March 2011 (1 page)
2 March 2011Registered office address changed from Blackmore Borley Ltd 52 Lime Street London EC3M 7NP on 2 March 2011 (1 page)
2 March 2011Registered office address changed from Blackmore Borley Ltd 52 Lime Street London EC3M 7NP on 2 March 2011 (1 page)
16 November 2010Company name changed warranty & indemnity LIMITED\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
(2 pages)
16 November 2010Change of name notice (2 pages)
16 November 2010Change of name notice (2 pages)
16 November 2010Company name changed warranty & indemnity LIMITED\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
(2 pages)
9 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 October 2010Secretary's details changed for Blg (Professional Services) Limited on 1 September 2010 (2 pages)
27 October 2010Secretary's details changed for Blg (Professional Services) Limited on 1 September 2010 (2 pages)
27 October 2010Secretary's details changed for Blg (Professional Services) Limited on 1 September 2010 (2 pages)
27 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
11 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 September 2009Return made up to 16/09/09; full list of members (3 pages)
29 September 2009Return made up to 16/09/09; full list of members (3 pages)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
17 September 2008Return made up to 16/09/08; full list of members (3 pages)
17 September 2008Return made up to 16/09/08; full list of members (3 pages)
18 September 2007Return made up to 16/09/07; full list of members (2 pages)
18 September 2007Return made up to 16/09/07; full list of members (2 pages)
11 June 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 June 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 October 2006Return made up to 16/09/06; full list of members (2 pages)
9 October 2006Return made up to 16/09/06; full list of members (2 pages)
20 June 2006Accounts for a dormant company made up to 30 June 2005 (6 pages)
20 June 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
20 June 2006Accounts for a dormant company made up to 30 June 2005 (6 pages)
20 June 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
3 May 2006Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
3 May 2006Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
21 December 2005New secretary appointed (2 pages)
21 December 2005New secretary appointed (2 pages)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Secretary resigned (1 page)
21 December 2005Secretary resigned (1 page)
21 November 2005Return made up to 16/09/05; full list of members (2 pages)
21 November 2005Return made up to 16/09/05; full list of members (2 pages)
21 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
21 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 October 2004Return made up to 16/09/04; no change of members (7 pages)
6 October 2004Return made up to 16/09/04; no change of members (7 pages)
6 May 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 May 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
9 October 2003Return made up to 16/09/03; full list of members (7 pages)
9 October 2003Return made up to 16/09/03; full list of members (7 pages)
22 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
22 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 March 2003Director's particulars changed (1 page)
13 March 2003Director's particulars changed (1 page)
15 October 2002Return made up to 16/09/02; no change of members (7 pages)
15 October 2002Return made up to 16/09/02; no change of members (7 pages)
24 April 2002Accounts for a dormant company made up to 30 June 2001 (3 pages)
24 April 2002Accounts for a dormant company made up to 30 June 2001 (3 pages)
21 September 2001Return made up to 16/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 September 2001Return made up to 16/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 March 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
19 March 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
15 November 2000Return made up to 16/09/00; no change of members
  • 363(287) ‐ Registered office changed on 15/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 2000Return made up to 16/09/00; no change of members
  • 363(287) ‐ Registered office changed on 15/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
12 January 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
12 January 2000Return made up to 16/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 January 2000Return made up to 16/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 December 1999New secretary appointed (2 pages)
29 December 1999New secretary appointed (2 pages)
1 December 1999Return made up to 16/09/98; full list of members (6 pages)
1 December 1999Return made up to 16/09/98; full list of members (6 pages)
1 December 1999Director's particulars changed (1 page)
1 December 1999Director's particulars changed (1 page)
29 November 1999Secretary resigned (1 page)
29 November 1999Secretary resigned (1 page)
29 November 1999Registered office changed on 29/11/99 from: 52 lime street london EC3M 7BS (1 page)
29 November 1999Registered office changed on 29/11/99 from: 52 lime street london EC3M 7BS (1 page)
4 May 1999Compulsory strike-off action has been discontinued (1 page)
4 May 1999Compulsory strike-off action has been discontinued (1 page)
28 April 1999Accounts for a dormant company made up to 30 June 1998 (3 pages)
28 April 1999Accounts for a dormant company made up to 30 June 1998 (3 pages)
27 April 1999First Gazette notice for compulsory strike-off (1 page)
27 April 1999First Gazette notice for compulsory strike-off (1 page)
7 January 1999Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
7 January 1999Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
18 September 1997Secretary resigned (1 page)
18 September 1997Secretary resigned (1 page)
16 September 1997Incorporation (16 pages)
16 September 1997Incorporation (16 pages)