BLG Bookkeeping Limited

Company Name	BLG Bookkeeping Limited
Company Status	Active
Company Number	06911064
Category	Private Limited Company
Incorporation Date	20 May 2009(14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr David Marc Cramer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2009(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	03 June 2009(2 weeks after company formation)
Appointment Duration	14 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mr Graham Peter Martin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 June 2009(2 weeks after company formation)
Appointment Duration	14 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

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

500k at £0.01	Dalia Cramer 33.33% Ordinary
500k at £0.01	Jo Kent 33.33% Ordinary
500k at £0.01	Sharon Martin 33.33% Ordinary

Financials

Year	2014
Net Worth	£24,251
Cash	£83,169
Current Liabilities	£102,382

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
23 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
22 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
20 July 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
30 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 30 April 2018 (2 pages)
25 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
7 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
7 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
29 May 2017	Confirmation statement made on 20 May 2017 with updates (10 pages)
29 May 2017	Confirmation statement made on 20 May 2017 with updates (10 pages)
8 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 15,000 (4 pages)
8 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 15,000 (4 pages)
1 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 15,000 (4 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 15,000 (4 pages)
1 May 2015	Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
1 May 2015	Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 15,000 (4 pages)
13 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 15,000 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 May 2012	Director's details changed for Graham Peter Martin on 1 June 2011 (2 pages)
25 May 2012	Director's details changed for Mr Robert Peter Kent on 1 June 2011 (2 pages)
25 May 2012	Director's details changed for Mr David Marc Cramer on 1 June 2011 (2 pages)
25 May 2012	Director's details changed for Mr David Marc Cramer on 1 June 2011 (2 pages)
25 May 2012	Director's details changed for Mr Robert Peter Kent on 1 June 2011 (2 pages)
25 May 2012	Director's details changed for Mr David Marc Cramer on 1 June 2011 (2 pages)
25 May 2012	Director's details changed for Graham Peter Martin on 1 June 2011 (2 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Director's details changed for Graham Peter Martin on 1 June 2011 (2 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Director's details changed for Mr Robert Peter Kent on 1 June 2011 (2 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 September 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
27 September 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Graham Peter Martin on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Graham Peter Martin on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Capitals not rolled up (2 pages)
4 June 2010	Director's details changed for Graham Peter Martin on 1 October 2009 (2 pages)
4 June 2010	Capitals not rolled up (2 pages)
6 May 2010	Ad 01/06/09\gbp si 14999@1=14999\gbp ic 0.01/14999.01\ (2 pages)
6 May 2010	Ad 01/06/09\gbp si 14999@1=14999\gbp ic 0.01/14999.01\ (2 pages)
10 June 2009	Director appointed robert peter kent (2 pages)
10 June 2009	Director appointed graham peter martin (2 pages)
10 June 2009	Director appointed graham peter martin (2 pages)
10 June 2009	Director appointed robert peter kent (2 pages)
28 May 2009	Director appointed david marc cramer (3 pages)
28 May 2009	Director appointed david marc cramer (3 pages)
22 May 2009	Appointment terminated director barbara kahan (1 page)
22 May 2009	Appointment terminated director barbara kahan (1 page)
20 May 2009	Incorporation (12 pages)
20 May 2009	Incorporation (12 pages)

BLG Bookkeeping Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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