| Company Name | BLG Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 03843693 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Marc Cramer |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Graham Peter Martin |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | Mr David Marc Cramer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mr Robert Peter Kent |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2010(10 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Blinkhorns 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 21 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 21 October 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 10 December 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 10 December 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 7 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 23 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 17 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 5 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 4 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Director's details changed for Mr Robert Peter Kent on 1 October 2011 (2 pages) |
| 20 September 2012 | Director's details changed for Mr Robert Peter Kent on 1 October 2011 (2 pages) |
| 20 September 2012 | Director's details changed for Mr Robert Peter Kent on 1 October 2011 (2 pages) |
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 September 2011 | Secretary's details changed for Mr David Marc Cramer on 1 October 2010 (1 page) |
| 20 September 2011 | Secretary's details changed for Mr David Marc Cramer on 1 October 2010 (1 page) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Director's details changed for Mr David Marc Cramer on 1 October 2010 (2 pages) |
| 20 September 2011 | Director's details changed for Mr David Marc Cramer on 1 October 2010 (2 pages) |
| 20 September 2011 | Director's details changed for Mr David Marc Cramer on 1 October 2010 (2 pages) |
| 20 September 2011 | Secretary's details changed for Mr David Marc Cramer on 1 October 2010 (1 page) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 18 June 2010 | Appointment of Robert Peter Kent as a director (3 pages) |
| 18 June 2010 | Appointment of Robert Peter Kent as a director (3 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 19 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 15 September 2008 | Director and secretary's change of particulars / david cramer / 09/07/2008 (1 page) |
| 15 September 2008 | Director and secretary's change of particulars / david cramer / 09/07/2008 (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 6 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 3 October 2006 | Return made up to 17/09/06; full list of members (5 pages) |
| 3 October 2006 | Return made up to 17/09/06; full list of members (5 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 30 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 17 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 21 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 25 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 2 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 2 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 24 September 2001 | Return made up to 17/09/01; full list of members
|
| 24 September 2001 | Return made up to 17/09/01; full list of members
|
| 24 April 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 24 April 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 26 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 17 September 1999 | Incorporation (15 pages) |
| 17 September 1999 | Incorporation (15 pages) |