Company NameBLG Registrars Limited
Company StatusActive
Company Number03720149
CategoryPrivate Limited Company
Incorporation Date25 February 1999(25 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Marc Cramer
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2001(2 years, 1 month after company formation)
Appointment Duration23 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameMr Robert Peter Kent
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2001(2 years, 9 months after company formation)
Appointment Duration22 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameMr Graham Peter Martin
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2021(22 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameJulie Ruth Kahn
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1999(same day as company formation)
RolePractice Manager
Correspondence AddressGable Cottage
London Road Kings Worthy
Winchester
Hampshire
SO23 7QN
Secretary NameAnn Mary Haines
NationalityBritish
StatusResigned
Appointed25 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address113 Saunders Street
Gillingham
Kent
ME7 1HY
Secretary NameMr David Marc Cramer
NationalityBritish
StatusResigned
Appointed12 December 2001(2 years, 9 months after company formation)
Appointment Duration11 years (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Blinkhorns
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Filing History

10 March 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
10 March 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
12 April 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
12 April 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
30 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
29 July 2021Appointment of Mr Graham Peter Martin as a director on 29 July 2021 (2 pages)
31 March 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
7 June 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
28 January 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
27 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 January 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
26 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
29 January 2018Change of details for Robert Peter Kent as a person with significant control on 29 January 2018 (2 pages)
29 January 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
14 August 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 August 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 February 2017Confirmation statement made on 27 January 2017 with updates (7 pages)
6 February 2017Confirmation statement made on 27 January 2017 with updates (7 pages)
27 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
27 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(3 pages)
1 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(3 pages)
25 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(3 pages)
3 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(3 pages)
17 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(3 pages)
3 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(3 pages)
4 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 February 2013Termination of appointment of David Cramer as a secretary (1 page)
1 February 2013Termination of appointment of David Cramer as a secretary (1 page)
1 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
1 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
22 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 February 2012Director's details changed for Mr David Marc Cramer on 1 February 2011 (2 pages)
1 February 2012Director's details changed for Mr Robert Peter Kent on 1 February 2011 (2 pages)
1 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
1 February 2012Secretary's details changed for Mr David Marc Cramer on 1 February 2011 (1 page)
1 February 2012Director's details changed for Mr Robert Peter Kent on 1 February 2011 (2 pages)
1 February 2012Director's details changed for Mr David Marc Cramer on 1 February 2011 (2 pages)
1 February 2012Secretary's details changed for Mr David Marc Cramer on 1 February 2011 (1 page)
1 February 2012Director's details changed for Mr Robert Peter Kent on 1 February 2011 (2 pages)
1 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
1 February 2012Secretary's details changed for Mr David Marc Cramer on 1 February 2011 (1 page)
1 February 2012Director's details changed for Mr David Marc Cramer on 1 February 2011 (2 pages)
27 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
27 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
3 February 2011Director's details changed for Mr Robert Peter Kent on 1 October 2010 (2 pages)
3 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
3 February 2011Director's details changed for Mr Robert Peter Kent on 1 October 2010 (2 pages)
3 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
3 February 2011Director's details changed for Mr Robert Peter Kent on 1 October 2010 (2 pages)
30 July 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
30 July 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
12 February 2010Director's details changed for Robert Kent on 1 October 2009 (2 pages)
12 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Robert Kent on 1 October 2009 (2 pages)
12 February 2010Director's details changed for Robert Kent on 1 October 2009 (2 pages)
12 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
24 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 February 2009Return made up to 27/01/09; full list of members (3 pages)
10 February 2009Return made up to 27/01/09; full list of members (3 pages)
21 November 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
21 November 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
15 September 2008Director and secretary's change of particulars / david cramer / 09/07/2008 (1 page)
15 September 2008Director and secretary's change of particulars / david cramer / 09/07/2008 (1 page)
30 January 2008Return made up to 27/01/08; full list of members (2 pages)
30 January 2008Return made up to 27/01/08; full list of members (2 pages)
26 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
26 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
8 February 2007Return made up to 27/01/07; full list of members (5 pages)
8 February 2007Return made up to 27/01/07; full list of members (5 pages)
20 October 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
20 October 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
17 March 2006Return made up to 27/01/06; full list of members (5 pages)
17 March 2006Return made up to 27/01/06; full list of members (5 pages)
17 August 2005Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005Secretary's particulars changed;director's particulars changed (1 page)
14 April 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
14 April 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
7 February 2005Return made up to 27/01/05; full list of members (7 pages)
7 February 2005Return made up to 27/01/05; full list of members (7 pages)
16 September 2004Accounts for a dormant company made up to 29 February 2004 (2 pages)
16 September 2004Accounts for a dormant company made up to 29 February 2004 (2 pages)
2 February 2004Return made up to 27/01/04; full list of members (7 pages)
2 February 2004Return made up to 27/01/04; full list of members (7 pages)
20 May 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
20 May 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
26 February 2003Return made up to 13/02/03; full list of members (7 pages)
26 February 2003Return made up to 13/02/03; full list of members (7 pages)
9 October 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
9 October 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
21 February 2002Return made up to 13/02/02; full list of members (6 pages)
21 February 2002Return made up to 13/02/02; full list of members (6 pages)
17 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 2001New director appointed (2 pages)
17 December 2001New secretary appointed (2 pages)
17 December 2001Secretary resigned (1 page)
17 December 2001Secretary resigned (1 page)
17 December 2001New secretary appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2001New director appointed (2 pages)
15 May 2001New director appointed (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
24 April 2001Accounts for a dormant company made up to 29 February 2000 (1 page)
24 April 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
24 April 2001Accounts for a dormant company made up to 29 February 2000 (1 page)
24 April 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
2 April 2001Return made up to 25/02/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
(6 pages)
2 April 2001Return made up to 25/02/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
(6 pages)
27 March 2000Return made up to 25/02/00; full list of members (6 pages)
27 March 2000Return made up to 25/02/00; full list of members (6 pages)
5 March 1999New secretary appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New secretary appointed (2 pages)
5 March 1999Secretary resigned (1 page)
5 March 1999Director resigned (1 page)
5 March 1999Director resigned (1 page)
5 March 1999Secretary resigned (1 page)
25 February 1999Incorporation (17 pages)
25 February 1999Incorporation (17 pages)