Blake And Morgan Limited

Company Name	Blake And Morgan Limited
Directors	Muhammed Ahmed Abbasi and Muhammad Irfan Shahid
Company Status	Active
Company Number	07591112
Category	Private Limited Company
Incorporation Date	5 April 2011(13 years, 1 month ago)
Previous Names	Abbasi Netwroks Limited and Bronze Network Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Muhammed Ahmed Abbasi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(3 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ray Hall Lane Birmingham B43 6JE

Director Name	Mr Muhammad Irfan Shahid
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	337 Forest Road London E17 5JR

Director Name	Mr Muhammed Ahmed Abbasi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Network Engineer
Country of Residence	United Kingdom
Correspondence Address	90 Ilchester Road Dagenham RM8 2YU

Director Name	Mr Shuja Uddin
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	25 January 2012(9 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 01 February 2012)
Role	Network Engineer
Country of Residence	United Kingdom
Correspondence Address	702 Romford Road London E12 5AJ

Director Name	Mr Muhammed Ahmed Abbasi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Greenway Dagenham Essex RM8 1UL

Director Name	Kashif Ul Haq
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	702 Romford Road London E12 5AJ

Director Name	Mr Kashif Amin Ul Haq
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 August 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2013)
Role	Network Engineer
Country of Residence	England
Correspondence Address	702 Romford Road London E12 5AJ

Director Name	Mr Suhel Abdul Qadir Pavne
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(2 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	702 Romford Road London E12 5AJ

Director Name	Mr Sohail Akhtar Satti
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 April 2014(3 years after company formation)
Appointment Duration	4 days (resigned 08 April 2014)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	702 Romford Road London E12 5AJ

Location

Registered Address	337 Forest Road London E17 5JR
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Muhammed Ahmed Abbasi 76.92% Ordinary
30 at £1	Kurat-ul-ain Masood 23.08% Ordinary

Financials

Year	2014
Net Worth	£45,079
Cash	£76,811
Current Liabilities	£31,732

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 30 April 2022 (2 pages)
30 December 2022	Confirmation statement made on 30 December 2022 with updates (5 pages)
30 December 2022	Cessation of Muhammad Irfan Shahid as a person with significant control on 30 June 2022 (1 page)
30 December 2022	Notification of Muhammed Ahmed Abbasi as a person with significant control on 30 June 2022 (2 pages)
30 December 2022	Termination of appointment of Muhammad Irfan Shahid as a director on 30 June 2022 (1 page)
30 December 2022	Appointment of Mr Muhammed Ahmed Abbasi as a director on 30 June 2022 (2 pages)
30 December 2022	Change of details for Mr Muhammad Irfan Shahid as a person with significant control on 30 June 2022 (2 pages)
2 February 2022	Registered office address changed from 17 Ray Hall Lane Birmingham B43 6JE England to 337 Forest Road London E17 5JR on 2 February 2022 (1 page)
2 February 2022	Company name changed bronze network LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02 (3 pages)
2 February 2022	Termination of appointment of Muhammed Ahmed Abbasi as a director on 2 February 2022 (1 page)
2 February 2022	Appointment of Mr Muhammad Irfan Shahid as a director on 2 February 2022 (2 pages)
2 February 2022	Notification of Muhammad Irfan Shahid as a person with significant control on 2 February 2022 (2 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with updates (4 pages)
2 February 2022	Cessation of Muhammed Ahmed Abbasi as a person with significant control on 2 February 2022 (1 page)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (4 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
5 March 2020	Registered office address changed from 702 Romford Road London E12 5AJ to 17 Ray Hall Lane Birmingham B43 6JE on 5 March 2020 (1 page)
24 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
24 December 2018	Micro company accounts made up to 30 April 2018 (3 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 May 2017	Micro company accounts made up to 30 April 2017 (2 pages)
26 May 2017	Micro company accounts made up to 30 April 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 May 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 200 (3 pages)
18 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 200 (3 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 130 (3 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 130 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 130 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 130 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 May 2014	Appointment of Mr Muhammed Ahmed Abbasi as a director (2 pages)
27 May 2014	Termination of appointment of Sohail Satti as a director (1 page)
27 May 2014	Appointment of Mr Muhammed Ahmed Abbasi as a director (2 pages)
27 May 2014	Termination of appointment of Sohail Satti as a director (1 page)
8 April 2014	Termination of appointment of Muhammed Abbasi as a director (1 page)
8 April 2014	Termination of appointment of Muhammed Abbasi as a director (1 page)
8 April 2014	Appointment of Mr Sohail Satti as a director (2 pages)
8 April 2014	Appointment of Mr Sohail Satti as a director (2 pages)
6 February 2014	Termination of appointment of Kashif Haq as a director (1 page)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 130 (3 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 130 (3 pages)
6 February 2014	Termination of appointment of Suhel Pavne as a director (1 page)
6 February 2014	Appointment of Mr Muhammed Ahmed Abbasi as a director (2 pages)
6 February 2014	Termination of appointment of Kashif Haq as a director (1 page)
6 February 2014	Termination of appointment of Suhel Pavne as a director (1 page)
6 February 2014	Appointment of Mr Muhammed Ahmed Abbasi as a director (2 pages)
24 September 2013	Termination of appointment of Muhammed Abbasi as a director (1 page)
24 September 2013	Termination of appointment of Muhammed Abbasi as a director (1 page)
24 September 2013	Appointment of Mr Suhel Abdul Qadir Pavne as a director (2 pages)
24 September 2013	Appointment of Mr Suhel Abdul Qadir Pavne as a director (2 pages)
7 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2013	Director's details changed for Mr Muhammed Ahmed Abbasi on 5 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Muhammed Ahmed Abbasi on 5 January 2013 (2 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Director's details changed for Mr Muhammed Ahmed Abbasi on 5 January 2013 (2 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Appointment of Mr Kashif Haq as a director (2 pages)
28 September 2012	Appointment of Mr Kashif Haq as a director (2 pages)
16 July 2012	Termination of appointment of Kashif Ul Haq as a director (1 page)
16 July 2012	Termination of appointment of Kashif Ul Haq as a director (1 page)
22 June 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
22 June 2012	Termination of appointment of Shuja Uddin as a director (1 page)
22 June 2012	Appointment of Mr Muhammed Ahmed Abbasi as a director (2 pages)
22 June 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
22 June 2012	Appointment of Mr Muhammed Ahmed Abbasi as a director (2 pages)
22 June 2012	Termination of appointment of Shuja Uddin as a director (1 page)
19 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 June 2012	Appointment of Kashif Ul Haq as a director (2 pages)
8 June 2012	Appointment of Kashif Ul Haq as a director (2 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Termination of appointment of Muhammad Abbasi as a director (1 page)
1 February 2012	Termination of appointment of Muhammad Abbasi as a director (1 page)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Registered office address changed from 90 Ilchester Road Dagenham RM82YU England on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from 90 Ilchester Road Dagenham RM82YU England on 27 January 2012 (1 page)
25 January 2012	Appointment of Mr Shuja Uddin as a director (2 pages)
25 January 2012	Appointment of Mr Shuja Uddin as a director (2 pages)
15 July 2011	Company name changed abbasi netwroks LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-07-14 (2 pages)
15 July 2011	Company name changed abbasi netwroks LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-07-14 (2 pages)
12 July 2011	Change of name notice (2 pages)
12 July 2011	Change of name notice (2 pages)
5 April 2011	Incorporation (24 pages)
5 April 2011	Incorporation (24 pages)

Blake And Morgan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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