Company NameBLM Developments Limited
Company StatusDissolved
Company Number08350755
CategoryPrivate Limited Company
Incorporation Date8 January 2013(11 years, 3 months ago)
Dissolution Date17 May 2022 (1 year, 11 months ago)
Previous NameBective Leslie Marsh Residential Development And Investments Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Peter Justin Rickenberg
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Ladbroke Grove
London
W10 5NE
Director NameMr Keith William Rigby
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2013(9 months, 2 weeks after company formation)
Appointment Duration8 years, 6 months (closed 17 May 2022)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address126 Ladbroke Grove
London
W10 5NE
Director NameAdam Stackhouse
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2013(9 months, 3 weeks after company formation)
Appointment Duration8 years, 6 months (closed 17 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Ladbroke Grove
London
W10 5NE

Contact

Websitebective.co.uk/home

Location

Registered Address126 Ladbroke Grove
London
W10 5NE
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Shareholders

61 at £1Peter Justin Rickenberg
61.00%
Ordinary
39 at £1Adam Stackhouse
39.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-07
(3 pages)
29 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
19 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 January 2019Confirmation statement made on 8 January 2019 with updates (4 pages)
7 October 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
16 January 2018Confirmation statement made on 8 January 2018 with updates (4 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
2 February 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
12 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
19 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
19 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
12 January 2015Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages)
12 January 2015Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages)
12 January 2015Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
10 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
10 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
7 November 2013Appointment of Adam Stackhouse as a director (3 pages)
7 November 2013Appointment of Adam Stackhouse as a director (3 pages)
6 November 2013Appointment of Keith Rigby as a director (3 pages)
6 November 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
6 November 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
6 November 2013Appointment of Keith Rigby as a director (3 pages)
29 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
29 October 2013Statement of capital following an allotment of shares on 24 October 2013
  • GBP 100
(4 pages)
29 October 2013Resolutions
  • RES13 ‐ Increase auth share capital 24/10/2013
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
29 October 2013Resolutions
  • RES13 ‐ Increase auth share capital 24/10/2013
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
29 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
29 October 2013Statement of capital following an allotment of shares on 24 October 2013
  • GBP 100
(4 pages)
23 September 2013Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 September 2013 (2 pages)
23 September 2013Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 September 2013 (2 pages)
8 January 2013Incorporation (46 pages)
8 January 2013Incorporation (46 pages)