BLM Installations Limited

Company Name	BLM Installations Limited
Director	Philip White
Company Status	Active
Company Number	06025642
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Philip White
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(2 days after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33, Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Mrs Susan Fleming
Nationality	British
Status	Resigned
Appointed	14 December 2006(2 days after company formation)
Appointment Duration	17 years (resigned 11 December 2023)
Role	Housewife
Correspondence Address	Regency House 33, Wood Street Barnet Hertfordshire EN5 4BE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Regency House 33, Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London

Shareholders

1 at £1	Philip White 50.00% Ordinary
1 at £1	Susan Fleming 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,252
Cash	£1
Current Liabilities	£12,112

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 January 2023	Confirmation statement made on 12 December 2022 with updates (4 pages)
24 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 January 2022	Confirmation statement made on 12 December 2021 with updates (4 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 February 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 January 2018	Confirmation statement made on 12 December 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
21 August 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
21 August 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (3 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (3 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
4 January 2012	Secretary's details changed for Susan Fleming on 3 January 2012 (1 page)
4 January 2012	Director's details changed for Philip White on 3 January 2012 (2 pages)
4 January 2012	Secretary's details changed for Susan Fleming on 3 January 2012 (1 page)
4 January 2012	Director's details changed for Philip White on 3 January 2012 (2 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Director's details changed for Philip White on 3 January 2012 (2 pages)
4 January 2012	Secretary's details changed for Susan Fleming on 3 January 2012 (1 page)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
25 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Philip White on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Philip White on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Philip White on 1 October 2009 (2 pages)
16 April 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
16 April 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
5 January 2009	Return made up to 12/12/08; full list of members (3 pages)
5 January 2009	Return made up to 12/12/08; full list of members (3 pages)
9 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
16 January 2008	Return made up to 12/12/07; full list of members (2 pages)
16 January 2008	Return made up to 12/12/07; full list of members (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New secretary appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 December 2006	Incorporation (14 pages)
12 December 2006	Incorporation (14 pages)

BLM Installations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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