Blackpool Church Street 2013 Limited

Company Name	Blackpool Church Street 2013 Limited
Company Status	Active
Company Number	08772488
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Stanley Silver
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Alderwood Mews Crescent East Hadley Wood Hertfordshire EN4 0ED

Director Name	Mr Daniel Charles Berko
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mrs Gillian Rebecca Silver
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Barry Alexander Beck
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Halcyon Hall 11 Newlands Avenue Radlett Hertfordshire WD7 8EH

Director Name	Mr Laurence Jeremy Beck
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Commercial Property Consultant
Country of Residence	United Kingdom
Correspondence Address	"Oakhurst" 7 Aldenham Grove Radlett Hertfordshire WD7 7BW

Director Name	Mr Jonathan Russell Beck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(10 months, 3 weeks after company formation)
Appointment Duration	4 days (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 West Heath Road London NW3 7UU

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

70 at £1	Stanley Silver 70.00% Ordinary
30 at £1	Gillian Rebecca Silver 30.00% Ordinary

Financials

Year	2014
Net Worth	-£125
Cash	£41,483
Current Liabilities	£747,504

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Charges

18 June 2019	Delivered on: 28 June 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 1. the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges:. 1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 1.2 all future freehold and leasehold property together with all buildings and fixtures thereon; and. 1.3 all copyrights, trademarks, patents, registered designs, and other intellectual property rights now or at any time hereafter belonging to the company. Outstanding
18 June 2019	Delivered on: 28 June 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 29-31 church street, blackpool, FY1 1HJ (title number: LA823670). Outstanding
3 January 2014	Delivered on: 9 January 2014 Persons entitled: Hadley Group Limited Classification: A registered charge Particulars: F/H k/a 29/31 church street blackpool absolute title t/n LA823670. Notification of addition to or amendment of charge. Outstanding
3 January 2014	Delivered on: 9 January 2014 Persons entitled: Hadley Group Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 January 2014	Delivered on: 10 January 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property in england and wales now or hereafter belonging to the chargor.. Notification of addition to or amendment of charge. Outstanding
3 January 2014	Delivered on: 10 January 2014 Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members Classification: A registered charge Particulars: All that freehold property being 29/31 church street, blackpool (as registered with H.M. land registry title number LA823670). Notification of addition to or amendment of charge. Outstanding
3 January 2014	Delivered on: 7 January 2014 Persons entitled: Marson Financial Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 January 2014	Delivered on: 7 January 2014 Persons entitled: Marson Financial Services Limited Classification: A registered charge Particulars: F/H 29/31 church street blackpool t/no LA823670. Notification of addition to or amendment of charge. Outstanding

Filing History

25 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
17 July 2019	Director's details changed for Mr Daniel Charles Berko on 15 July 2019 (2 pages)
28 June 2019	Registration of charge 087724880007, created on 18 June 2019 (3 pages)
28 June 2019	Registration of charge 087724880008, created on 18 June 2019 (10 pages)
25 June 2019	Satisfaction of charge 087724880004 in full (1 page)
25 June 2019	Satisfaction of charge 087724880003 in full (1 page)
27 February 2019	Appointment of Mrs Gillian Rebecca Silver as a director on 26 February 2019 (2 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
20 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
19 November 2014	Termination of appointment of Jonathan Russell Beck as a director on 6 October 2014 (1 page)
19 November 2014	Termination of appointment of Jonathan Russell Beck as a director on 6 October 2014 (1 page)
19 November 2014	Termination of appointment of Laurence Jeremy Beck as a director on 6 October 2014 (1 page)
19 November 2014	Termination of appointment of Jonathan Russell Beck as a director on 6 October 2014 (1 page)
19 November 2014	Termination of appointment of Laurence Jeremy Beck as a director on 6 October 2014 (1 page)
19 November 2014	Termination of appointment of Laurence Jeremy Beck as a director on 6 October 2014 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014	Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 (2 pages)
19 March 2014	Director's details changed for Mr Daniel Charles Berko on 18 March 2014 (2 pages)
19 March 2014	Director's details changed for Mr Daniel Charles Berko on 18 March 2014 (2 pages)
10 January 2014	Registration of charge 087724880004 (45 pages)
10 January 2014	Registration of charge 087724880004 (45 pages)
10 January 2014	Registration of charge 087724880003 (29 pages)
10 January 2014	Registration of charge 087724880003 (29 pages)
9 January 2014	Registration of charge 087724880005 (34 pages)
9 January 2014	Registration of charge 087724880006 (41 pages)
9 January 2014	Registration of charge 087724880006 (41 pages)
9 January 2014	Registration of charge 087724880005 (34 pages)
7 January 2014	Registration of charge 087724880002 (34 pages)
7 January 2014	Registration of charge 087724880001 (41 pages)
7 January 2014	Registration of charge 087724880001 (41 pages)
7 January 2014	Registration of charge 087724880002 (34 pages)
22 November 2013	Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
22 November 2013	Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 100 (34 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 100 (34 pages)

Blackpool Church Street 2013 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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