BLEL Limited

Company Name	BLEL Limited
Company Status	Dissolved
Company Number	05309218
Category	Private Limited Company
Incorporation Date	9 December 2004(19 years, 4 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)
Previous Names	Seckloe 242 Limited and Barwood Land And Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Mark Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 March 2024)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	17 December 2021(17 years after company formation)
Appointment Duration	2 years, 2 months (closed 05 March 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Richard William Bowen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Park Court, Roman Way Northampton Northamptonshire NN4 5EA

Director Name	Henry Brian Chapman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Park Court, Roman Way Northampton Northamptonshire NN4 5EA

Director Name	Rowan Michael Kelly
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2008)
Role	Chartered Surveyor
Correspondence Address	The Old Shop 180 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EJ

Director Name	Mr Christian Peter Matthews
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Park Court, Roman Way Northampton Northamptonshire NN4 5EA

Director Name	Ms Joanna Avril Greenslade
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 year, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA

Director Name	Terence Philip Amos
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Park Court, Roman Way Northampton Northamptonshire NN4 5EA

Director Name	Mr Alan James Rudge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 year, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA

Director Name	Mr William Nicholas Taylor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 year, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkgate House 137 Petersham Road Petersham Richmond On Thames Surrey TW10 7AA

Secretary Name	Ms Joanna Avril Greenslade
Nationality	British
Status	Resigned
Appointed	04 September 2006(1 year, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA

Secretary Name	Mr Stephen John Chambers
Nationality	British
Status	Resigned
Appointed	04 September 2006(1 year, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(4 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	13 Netherford Road London SW4 6AF

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(4 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Wayland Peter Pope
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(5 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 23 August 2018)
Role	Developer
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Henry Brian Chapman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA

Director Name	Mr Christian Peter Matthews
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA

Director Name	Mr Stewart Whittle
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2020)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Eoin Alan Condren
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	01 February 2018(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(16 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	EMW Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	Seebeck House One Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Contact

Website	www.barwoodland.com
Telephone	08701677600
Telephone region	Unknown

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

800 at £0.01	Alan James Rudge 6.00% Ordinary
674 at £0.01	Henry Brian Chapman 5.05% Ordinary
400 at £0.01	Joanna Avril Greenslade 3.00% Ordinary
3.3k at £0.01	Development Securities (Investment Ventures) LTD 25.00% Ordinary
1.7k at £0.01	Eldon Holdings LTD 12.64% Ordinary
1.6k at £0.01	William Nicholas Taylor 12.00% Ordinary
1.6k at £0.01	Brit Investments Sa 11.85% Ordinary
1.6k at £0.01	Christian Peter Matthews 11.85% Ordinary
1.6k at £0.01	Sarah Pauline Amos 11.85% Ordinary
100 at £0.01	Stephen John Chambers 0.75% Ordinary

Financials

Year	2014
Turnover	£712,152
Gross Profit	£712,152
Net Worth	£1,720,208
Cash	£695,839
Current Liabilities	£68,507

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2023	First Gazette notice for voluntary strike-off (1 page)
12 December 2023	Application to strike the company off the register (1 page)
1 December 2023	Notification of Land Securities Spv's Limited as a person with significant control on 29 November 2023 (2 pages)
1 December 2023	Cessation of U and I (Gvp) Limited as a person with significant control on 29 November 2023 (1 page)
28 November 2023	Resolutions RES13 ‐ Cancelling share premium account 21/11/2023 (1 page)
28 November 2023	Solvency Statement dated 21/11/23 (1 page)
28 November 2023	Statement of capital on 28 November 2023 GBP 133.34 (3 pages)
28 November 2023	Statement by Directors (1 page)
31 March 2023	Full accounts made up to 31 March 2022 (19 pages)
13 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
13 December 2022	Change of details for U and I (Gvp) Limited as a person with significant control on 6 October 2022 (2 pages)
26 October 2022	Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022 (2 pages)
26 October 2022	Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022 (1 page)
19 October 2022	Appointment of U and I Director 2 Limited as a director on 5 October 2022 (2 pages)
19 October 2022	Appointment of U and I Director 1 Limited as a director on 5 October 2022 (2 pages)
6 October 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 6 October 2022 (1 page)
6 October 2022	Director's details changed for Mr George Mark Richardson on 18 August 2022 (2 pages)
21 June 2022	Appointment of Mr George Mark Richardson as a director on 31 March 2022 (2 pages)
8 April 2022	Full accounts made up to 31 March 2021 (20 pages)
6 April 2022	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 (1 page)
17 December 2021	Termination of appointment of Chris Barton as a secretary on 17 December 2021 (1 page)
17 December 2021	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 (2 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
9 June 2021	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 (2 pages)
9 June 2021	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 (1 page)
8 April 2021	Termination of appointment of Eoin Alan Condren as a director on 31 December 2020 (1 page)
4 March 2021	Confirmation statement made on 9 December 2020 with updates (4 pages)
27 November 2020	Notification of U and I (Gvp) Limited as a person with significant control on 24 November 2020 (2 pages)
27 November 2020	Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 24 October 2020 (1 page)
19 October 2020	Full accounts made up to 31 March 2020 (18 pages)
16 September 2020	Director's details changed for Mr Eoin Alan Condren on 14 September 2020 (2 pages)
21 July 2020	Termination of appointment of Stewart Whittle as a director on 26 June 2020 (1 page)
16 December 2019	Full accounts made up to 31 March 2019 (22 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
17 January 2019	Confirmation statement made on 9 December 2018 with updates (5 pages)
5 January 2019	Full accounts made up to 31 March 2018 (22 pages)
4 September 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
23 August 2018	Termination of appointment of Wayland Peter Pope as a director on 23 August 2018 (1 page)
11 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 (3 pages)
9 April 2018	Director's details changed for Mr Matthew Simon Weiner on 1 February 2018 (2 pages)
9 April 2018	Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to 7a Howick Place London SW1P 1DZ on 9 April 2018 (1 page)
4 April 2018	Termination of appointment of Stephen John Chambers as a secretary on 1 February 2018 (1 page)
4 April 2018	Termination of appointment of Alan James Rudge as a director on 1 February 2018 (1 page)
4 April 2018	Termination of appointment of Emw Secretaries Limited as a secretary on 1 February 2018 (1 page)
4 April 2018	Appointment of Mr Chris Barton as a secretary on 1 February 2018 (2 pages)
4 April 2018	Termination of appointment of Christian Peter Matthews as a director on 1 February 2018 (1 page)
4 April 2018	Appointment of Mr Eoin Alan Condren as a director on 1 February 2018 (2 pages)
4 April 2018	Termination of appointment of Henry Brian Chapman as a director on 1 February 2018 (1 page)
4 April 2018	Termination of appointment of William Nicholas Taylor as a director on 1 February 2018 (1 page)
20 December 2017	Confirmation statement made on 9 December 2017 with updates (6 pages)
11 December 2017	Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 6 April 2016 (2 pages)
11 December 2017	Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
22 November 2017	Appointment of Stewart Whittle as a director on 19 October 2017 (2 pages)
22 November 2017	Appointment of Stewart Whittle as a director on 19 October 2017 (2 pages)
17 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
17 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
21 September 2017	Director's details changed for Mr Wayland Peter Pope on 18 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Wayland Peter Pope on 18 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Christian Peter Matthews on 25 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Christian Peter Matthews on 25 August 2017 (2 pages)
15 August 2017	Full accounts made up to 31 December 2016 (22 pages)
15 August 2017	Full accounts made up to 31 December 2016 (22 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (20 pages)
10 June 2016	Full accounts made up to 31 December 2015 (20 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 133.34 (10 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 133.34 (10 pages)
1 June 2015	Full accounts made up to 31 December 2014 (17 pages)
1 June 2015	Full accounts made up to 31 December 2014 (17 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 133.34 (10 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 133.34 (10 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 133.34 (10 pages)
31 October 2014	Termination of appointment of Joanna Avril Greenslade as a secretary on 16 October 2014 (1 page)
31 October 2014	Termination of appointment of Joanna Avril Greenslade as a secretary on 16 October 2014 (1 page)
21 October 2014	Termination of appointment of Joanna Avril Greenslade as a director on 16 October 2014 (1 page)
21 October 2014	Termination of appointment of Joanna Avril Greenslade as a director on 16 October 2014 (1 page)
2 July 2014	Full accounts made up to 31 December 2013 (17 pages)
2 July 2014	Full accounts made up to 31 December 2013 (17 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 133.34 (11 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 133.34 (11 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 133.34 (11 pages)
15 July 2013	Full accounts made up to 31 December 2012 (18 pages)
15 July 2013	Full accounts made up to 31 December 2012 (18 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (11 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (11 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (11 pages)
15 August 2012	Appointment of Henry Brian Chapman as a director (2 pages)
15 August 2012	Appointment of Mr Christian Peter Matthews as a director (2 pages)
15 August 2012	Appointment of Henry Brian Chapman as a director (2 pages)
15 August 2012	Appointment of Mr Christian Peter Matthews as a director (2 pages)
30 July 2012	Full accounts made up to 31 December 2011 (18 pages)
30 July 2012	Full accounts made up to 31 December 2011 (18 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (10 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (10 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (10 pages)
15 March 2011	Full accounts made up to 31 December 2010 (18 pages)
15 March 2011	Full accounts made up to 31 December 2010 (18 pages)
20 January 2011	Auditor's resignation (1 page)
20 January 2011	Auditor's resignation (1 page)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
10 December 2010	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
10 December 2010	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
14 July 2010	Statement of capital following an allotment of shares on 26 November 2009 GBP 133.44 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 26 November 2009 GBP 133.44 (4 pages)
13 July 2010	Appointment of Mr Bradley David Cassels as a director (3 pages)
13 July 2010	Appointment of Mr Bradley David Cassels as a director (3 pages)
13 July 2010	Appointment of Mr Matthew Simon Weiner as a director (3 pages)
13 July 2010	Appointment of Mr Matthew Simon Weiner as a director (3 pages)
6 July 2010	Termination of appointment of Christian Matthews as a director (1 page)
6 July 2010	Termination of appointment of Christian Matthews as a director (1 page)
27 May 2010	Full accounts made up to 31 December 2009 (20 pages)
27 May 2010	Full accounts made up to 31 December 2009 (20 pages)
23 March 2010	Termination of appointment of Terence Amos as a director (1 page)
23 March 2010	Termination of appointment of Terence Amos as a director (1 page)
11 February 2010	Termination of appointment of Richard Bowen as a director (1 page)
11 February 2010	Termination of appointment of Richard Bowen as a director (1 page)
10 February 2010	Termination of appointment of Henry Chapman as a director (1 page)
10 February 2010	Termination of appointment of Henry Chapman as a director (1 page)
9 February 2010	Appointment of Wayland Peter Pope as a director (2 pages)
9 February 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
9 February 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
9 February 2010	Appointment of Wayland Peter Pope as a director (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (11 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (11 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (11 pages)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Full accounts made up to 28 February 2009 (17 pages)
7 December 2009	Full accounts made up to 28 February 2009 (17 pages)
31 October 2009	Director's details changed for Joanna Avril Greenslade on 28 October 2009 (2 pages)
31 October 2009	Director's details changed for Joanna Avril Greenslade on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard William Bowen on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Alan James Rudge on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Alan James Rudge on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Henry Brian Chapman on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Terence Philip Amos on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard William Bowen on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Terence Philip Amos on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Henry Brian Chapman on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Christian Peter Matthews on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Joanna Avril Greenslade on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Joanna Avril Greenslade on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Stephen Chambers on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Christian Peter Matthews on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Stephen Chambers on 28 October 2009 (1 page)
22 June 2009	Director's change of particulars / henry chapman / 22/06/2009 (1 page)
22 June 2009	Director's change of particulars / henry chapman / 22/06/2009 (1 page)
4 March 2009	S-div (1 page)
4 March 2009	Resolutions RES13 ‐ Sub division of shares 27/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 March 2009	Resolutions RES13 ‐ Sub division of shares 27/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2009	S-div (1 page)
4 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 December 2008	Appointment terminated director rowan kelly (1 page)
9 December 2008	Return made up to 09/12/08; full list of members (7 pages)
9 December 2008	Return made up to 09/12/08; full list of members (7 pages)
9 December 2008	Appointment terminated director rowan kelly (1 page)
23 September 2008	Full accounts made up to 29 February 2008 (16 pages)
23 September 2008	Full accounts made up to 29 February 2008 (16 pages)
21 December 2007	Return made up to 09/12/07; full list of members (4 pages)
21 December 2007	Return made up to 09/12/07; full list of members (4 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of register of members (1 page)
14 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Secretary's particulars changed (1 page)
17 September 2007	Registered office changed on 17/09/07 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX (1 page)
17 September 2007	Registered office changed on 17/09/07 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX (1 page)
19 July 2007	Full accounts made up to 28 February 2007 (13 pages)
19 July 2007	Full accounts made up to 28 February 2007 (13 pages)
15 December 2006	Return made up to 09/12/06; full list of members (4 pages)
15 December 2006	Return made up to 09/12/06; full list of members (4 pages)
14 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
14 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Ad 28/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2006	Ad 28/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
12 July 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (2 pages)
10 January 2006	Return made up to 09/12/05; full list of members (5 pages)
10 January 2006	Return made up to 09/12/05; full list of members (5 pages)
18 July 2005	Company name changed seckloe 242 LIMITED\certificate issued on 18/07/05 (2 pages)
18 July 2005	Company name changed seckloe 242 LIMITED\certificate issued on 18/07/05 (2 pages)
9 December 2004	Incorporation (16 pages)
9 December 2004	Incorporation (16 pages)

BLEL Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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