Blengold Limited

Company Name	Blengold Limited
Directors	Badrul Haque and Soydul Hussain
Company Status	Active
Company Number	03892930
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Badrul Haque
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(14 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Court Building 1 Market Street London SE18 6FU

Director Name	Mr Soydul Hussain
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	Temple Old Parcel Office, Snakes Lane East Woodford Green Essex IG8 7QF

Director Name	Minu Khanom
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	78 Little Ilford Lane London E12 5PN

Secretary Name	Shofoi Miah
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 13 July 2009)
Role	Secretary
Correspondence Address	102 Locksley Street London E14 7EJ

Director Name	Shanara Khanom
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	171 South Esk Road Forest Gate London E7 8HE

Director Name	Muhammad Shofique Uddin
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2009)
Role	Company Director
Correspondence Address	171 South Esk Road Forest Gate London E7 8HE

Director Name	Mr Shafiqul Haque
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Magpie Close Forest Gate London E7 9DE

Director Name	Mr Badrul Haque
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Parham Drive Gants Hill Ilford Essex IG2 6NB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Court Building 1 Market Street London SE18 6FU
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Badrul Haque 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,462
Cash	£22,675
Current Liabilities	£104,469

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

19 September 2005	Delivered on: 28 September 2005 Persons entitled: London Underground Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance, the deposit account, being an interest bearing deposit account. See the mortgage charge document for full details. Outstanding
14 March 2000	Delivered on: 27 March 2000 Persons entitled: London Underground Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the security deed. Particulars: The company as beneficial owner charges Â£8,500 to the chargee. Outstanding

19 September 2005

Delivered on: 28 September 2005
Persons entitled: London Underground Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance, the deposit account, being an interest bearing deposit account. See the mortgage charge document for full details.
Outstanding

14 March 2000

Delivered on: 27 March 2000
Persons entitled: London Underground Limited

Classification: Security deed
Secured details: All monies due or to become due from the company to the chargee under the security deed.
Particulars: The company as beneficial owner charges Â£8,500 to the chargee.
Outstanding

Filing History

29 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
29 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
4 January 2022	Confirmation statement made on 24 November 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
4 August 2020	Registered office address changed from 2a Ashfield Parade Crown House Southgate London N14 5EJ England to The Court Building 1 Market Street London SE18 6FU on 4 August 2020 (1 page)
17 July 2020	Confirmation statement made on 16 July 2020 with updates (5 pages)
16 July 2020	Appointment of Mr Soydul Hussain as a director on 1 April 2020 (2 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
9 November 2018	Registered office address changed from 46 Parham Drive Gants Hill Ilford Essex IG2 6NB to 2a Ashfield Parade Crown House Southgate London N14 5EJ on 9 November 2018 (1 page)
5 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 September 2018	Micro company accounts made up to 31 March 2017 (2 pages)
4 August 2018	Compulsory strike-off action has been discontinued (1 page)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
7 February 2018	Compulsory strike-off action has been discontinued (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
4 February 2018	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 31 March 2016 (3 pages)
21 July 2017	Micro company accounts made up to 31 March 2016 (3 pages)
1 July 2017	Micro company accounts made up to 31 March 2015 (3 pages)
1 July 2017	Micro company accounts made up to 31 March 2015 (3 pages)
30 June 2017	Micro company accounts made up to 31 March 2014 (2 pages)
30 June 2017	Micro company accounts made up to 31 March 2014 (2 pages)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
22 February 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 February 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
5 October 2016	Director's details changed for Mr Shoriful Haque on 1 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Shoriful Haque on 1 October 2016 (2 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
27 April 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
18 November 2015	Compulsory strike-off action has been suspended (1 page)
18 November 2015	Compulsory strike-off action has been suspended (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
11 February 2015	Appointment of Mr Shoriful Haque as a director on 14 November 2014 (2 pages)
11 February 2015	Termination of appointment of Badrul Haque as a director on 15 November 2014 (1 page)
11 February 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (3 pages)
11 February 2015	Appointment of Mr Shoriful Haque as a director on 14 November 2014 (2 pages)
11 February 2015	Termination of appointment of Badrul Haque as a director on 15 November 2014 (1 page)
11 February 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
10 April 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (3 pages)
10 April 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (3 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
10 April 2013	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 April 2013	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
1 February 2011	Termination of appointment of Shafiqul Haque as a director (1 page)
1 February 2011	Registered office address changed from Old Parcel Office Jubilee Parade Snakes Lane East Woodford Green Essex IG8 7QF on 1 February 2011 (1 page)
1 February 2011	Appointment of Mr Badrul Haque as a director (2 pages)
1 February 2011	Termination of appointment of Shafiqul Haque as a director (1 page)
1 February 2011	Registered office address changed from Old Parcel Office Jubilee Parade Snakes Lane East Woodford Green Essex IG8 7QF on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Old Parcel Office Jubilee Parade Snakes Lane East Woodford Green Essex IG8 7QF on 1 February 2011 (1 page)
1 February 2011	Appointment of Mr Badrul Haque as a director (2 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
18 May 2010	Director's details changed for Mr Shafiqul Haque on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Mr Shafiqul Haque on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Shafiqul Haque on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 July 2009	Director appointed mr shafiqul haque (1 page)
13 July 2009	Appointment terminated director muhammad uddin (1 page)
13 July 2009	Appointment terminated director muhammad uddin (1 page)
13 July 2009	Director appointed mr shafiqul haque (1 page)
13 July 2009	Appointment terminated secretary shofoi miah (1 page)
13 July 2009	Appointment terminated secretary shofoi miah (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 December 2008	Return made up to 15/11/08; full list of members (3 pages)
31 December 2008	Return made up to 15/11/08; full list of members (3 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 December 2007	Return made up to 15/11/07; no change of members (6 pages)
7 December 2007	Return made up to 15/11/07; no change of members (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 December 2006	Return made up to 15/11/06; full list of members (6 pages)
15 December 2006	Return made up to 15/11/06; full list of members (6 pages)
19 December 2005	Return made up to 15/11/05; full list of members (6 pages)
19 December 2005	Return made up to 15/11/05; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 September 2005	Particulars of mortgage/charge (7 pages)
28 September 2005	Particulars of mortgage/charge (7 pages)
22 November 2004	Return made up to 15/11/04; full list of members (6 pages)
22 November 2004	Return made up to 15/11/04; full list of members (6 pages)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 December 2003	Return made up to 01/12/03; full list of members (6 pages)
8 December 2003	Return made up to 01/12/03; full list of members (6 pages)
28 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 February 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2003	Registered office changed on 13/02/03 from: 78 little ilford lane london E12 5PN (1 page)
13 February 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2003	Registered office changed on 13/02/03 from: 78 little ilford lane london E12 5PN (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
18 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
10 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
27 March 2000	Particulars of mortgage/charge (3 pages)
27 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Registered office changed on 16/03/00 from: c/o jeffrey & co northgate house plough road, great bentley colchester essex CO7 8LZ (1 page)
16 March 2000	Registered office changed on 16/03/00 from: c/o jeffrey & co northgate house plough road, great bentley colchester essex CO7 8LZ (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed (3 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (3 pages)
18 February 2000	Director resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ (1 page)
13 December 1999	Incorporation (20 pages)
13 December 1999	Incorporation (20 pages)