Company NameBLOU Construction Limited
DirectorsPaul Martin and John Martin James
Company StatusActive
Company Number07211402
CategoryPrivate Limited Company
Incorporation Date1 April 2010(12 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Paul Martin
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Beauchamp Court Victors Way
Barnet
London
EN5 5TZ
Director NameMr John Martin James
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(3 years, 11 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Beauchamp Court Victors Way
Barnet
London
EN5 5TZ

Contact

Websiteblouconstruction.com
Email address[email protected]
Telephone020 74880718
Telephone regionLondon

Location

Registered Address5 Beauchamp Court
Victors Way
Barnet
London
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1John Martin James
33.33%
Ordinary
50 at £1Mrs G. Jones & John Martin James
33.33%
Ordinary
25 at £1Paul Martin
16.67%
Ordinary
25 at £1Sandra Caroline Martin
16.67%
Ordinary

Financials

Year2014
Net Worth£196,517
Cash£268,346
Current Liabilities£561,592

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 April 2021 (1 year, 1 month ago)
Next Return Due15 April 2022 (overdue)

Charges

7 December 2021Delivered on: 7 December 2021
Satisfied on: 7 January 2022
Persons entitled: Marketfinance Limited

Classification: A registered charge
Fully Satisfied
16 February 2018Delivered on: 23 February 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
16 February 2018Delivered on: 23 February 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
16 February 2018Delivered on: 23 February 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Leasehold property known as 10 northumberland alley, london, EC3N 2EJ.
Outstanding

Filing History

7 January 2022Satisfaction of charge 072114020004 in full (1 page)
7 December 2021Registration of charge 072114020004, created on 7 December 2021 (37 pages)
18 May 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
1 March 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
15 May 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
15 May 2020Notification of Gladys James as a person with significant control on 6 April 2016 (2 pages)
15 May 2020Director's details changed for Mr Paul Martin on 15 May 2020 (2 pages)
15 May 2020Change of details for Mr John Martin James as a person with significant control on 15 May 2020 (2 pages)
15 May 2020Director's details changed for Mr John Martin James on 5 May 2020 (2 pages)
5 May 2020Director's details changed for Mr John Martin James on 5 May 2020 (2 pages)
23 April 2020Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 23 April 2020 (1 page)
2 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
2 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
14 March 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
31 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
9 July 2018Director's details changed for Mr John Martin James on 9 July 2018 (2 pages)
9 July 2018Director's details changed for Mr John Martin James on 9 July 2018 (2 pages)
17 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
23 February 2018Registration of charge 072114020003, created on 16 February 2018 (43 pages)
23 February 2018Registration of charge 072114020001, created on 16 February 2018 (39 pages)
23 February 2018Registration of charge 072114020002, created on 16 February 2018 (32 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
7 April 2017Confirmation statement made on 1 April 2017 with updates (7 pages)
7 April 2017Confirmation statement made on 1 April 2017 with updates (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 150
(5 pages)
17 May 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 150
(5 pages)
8 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 150
(5 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 150
(5 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 150
(5 pages)
10 October 2014Total exemption small company accounts made up to 30 April 2014 (10 pages)
10 October 2014Total exemption small company accounts made up to 30 April 2014 (10 pages)
3 June 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 150
(5 pages)
3 June 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 150
(5 pages)
3 June 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 150
(5 pages)
4 March 2014Appointment of Mr John Martin James as a director (2 pages)
4 March 2014Appointment of Mr John Martin James as a director (2 pages)
3 September 2013Total exemption full accounts made up to 30 April 2013 (19 pages)
3 September 2013Total exemption full accounts made up to 30 April 2013 (19 pages)
5 July 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
23 August 2012Total exemption small company accounts made up to 30 April 2012 (9 pages)
23 August 2012Total exemption small company accounts made up to 30 April 2012 (9 pages)
21 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 150
(3 pages)
21 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 150
(3 pages)
9 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
9 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
9 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
14 December 2011Accounts for a dormant company made up to 30 April 2011 (7 pages)
14 December 2011Accounts for a dormant company made up to 30 April 2011 (7 pages)
5 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
5 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
5 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
1 April 2010Incorporation (23 pages)
1 April 2010Incorporation (23 pages)