BLS Kec Limited

Company Name	BLS Kec Limited
Company Status	Dissolved
Company Number	04219078
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	2 March 2017 (7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100 New Oxford Street London WC1A 1HB

Director Name	Mr Stephen Anthony Moschini
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 02 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100 New Oxford Street London WC1A 1HB

Director Name	Neil Fredrick David Nutley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2012(10 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 March 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	FLR Nominees Limited (Corporation)
Status	Closed
Appointed	04 August 2010(9 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 March 2017)
Correspondence Address	55 Station Road Beaconsfield Buckinghamshire HP9 1QL

Director Name	Mr Jeremy Martin Holmes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	29 Hadleigh Road Leigh On Sea Essex SS9 2DY

Director Name	Simon Anthony Charles Cook
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(2 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 December 2001)
Role	Company Director
Correspondence Address	2b Clarence Road Harpenden Hertfordshire AL5 4AJ

Director Name	Mr Michael William O'Farrell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Brookside Emerson Park Hornchurch Essex RM11 2RS

Director Name	Mr Paul John Sims
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 26 July 2007)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	188 Oaklands Avenue Oxhey Hertfordshire WD19 4LQ

Director Name	Mr Peter John Jacobs
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 2002(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2010)
Role	Builder
Country of Residence	England
Correspondence Address	22 Meadow Rise Blackmore Essex CM4 0QP

Director Name	Andrew John Butler
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 26 July 2007)
Role	Directop
Correspondence Address	2 Stables Cottages Hadham Hall Little Hadham Hertfordshire SG11 2EB

Director Name	Mr Julian Timothy Daniel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(9 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	FLR Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(6 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 December 2008)
Correspondence Address	55 Station Road Beaconsfield Buckinghamshire HP9 1QL

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 August 2010)
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	bovislendlease.com

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Lend Lease Construction (Emea) LTD 50.00% Ordinary B
1 at £1	Stanhope PLC 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 March 2017	Final Gazette dissolved following liquidation (1 page)
2 December 2016	Return of final meeting in a members' voluntary winding up (6 pages)
10 August 2016	Director's details changed for Neil Fredrick David Nutley on 9 August 2016 (2 pages)
1 August 2016	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 30 Finsbury Square London EC2P 2YU on 1 August 2016 (2 pages)
28 July 2016	Appointment of a voluntary liquidator (2 pages)
28 July 2016	Declaration of solvency (3 pages)
28 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-13 (1 page)
3 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (7 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 December 2015	Director's details changed for Mr Stephen Anthony Moschini on 4 December 2015 (2 pages)
30 December 2015	Director's details changed for David John Camp on 4 December 2015 (2 pages)
1 December 2015	Termination of appointment of Michael William O'farrell as a director on 20 March 2015 (1 page)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (8 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (8 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (8 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (8 pages)
17 January 2014	Director's details changed for Mr Stephen Anthony Moschini on 31 July 2013 (2 pages)
17 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 February 2012	Appointment of Neil Fredrick David Nutley as a director (2 pages)
28 October 2011	Termination of appointment of Julian Daniel as a director (1 page)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
23 December 2010	Appointment of Julian Timothy Daniel as a director (2 pages)
23 December 2010	Termination of appointment of Peter Jacobs as a director (1 page)
20 August 2010	Termination of appointment of Vantis Secretaries Limited as a secretary (1 page)
20 August 2010	Appointment of Flr Nominees Limited as a secretary (2 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 June 2009	Return made up to 17/05/09; full list of members (4 pages)
15 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
14 April 2009	Registered office changed on 14/04/2009 from hlm secretaries LTD, 1ST floor 25 stamford street altrincham cheshire WA14 1EX (1 page)
12 December 2008	Secretary appointed vantis secretaries LIMITED (2 pages)
12 December 2008	Appointment terminated secretary flr nominees LIMITED (1 page)
18 June 2008	Return made up to 17/05/08; full list of members (4 pages)
23 April 2008	Secretary appointed flr nominees LIMITED (2 pages)
23 April 2008	Appointment terminated secretary hlm secretaries LIMITED (1 page)
25 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
12 February 2008	Total exemption full accounts made up to 30 June 2006 (13 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
15 June 2007	Return made up to 17/05/07; full list of members (3 pages)
15 June 2007	Location of register of members (1 page)
15 June 2007	Location of debenture register (1 page)
15 June 2007	Registered office changed on 15/06/07 from: hlm secretaries 9TH floor st jamess building oxford street manchester M1 6FQ (1 page)
27 October 2006	Full accounts made up to 30 June 2005 (18 pages)
6 June 2006	Return made up to 17/05/06; full list of members (3 pages)
12 September 2005	Full accounts made up to 30 June 2004 (14 pages)
10 June 2005	Return made up to 17/05/05; full list of members (3 pages)
14 July 2004	Full accounts made up to 30 June 2003 (13 pages)
11 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 July 2003	New director appointed (1 page)
21 June 2003	Return made up to 17/05/03; full list of members (9 pages)
21 March 2003	Full accounts made up to 30 June 2002 (13 pages)
27 July 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
28 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 June 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
31 August 2001	Ad 22/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New director appointed (3 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
17 May 2001	Incorporation (13 pages)

BLS Kec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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