London
EC1A 7HT
LLP Designated Member Name | Mr Roger William Blears |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kinghorn Street London EC1A 7HT |
LLP Member Name | Mr Francis Matthew Daly |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2011(1 year, 2 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kinghorn Street London EC1A 7HT |
LLP Member Name | Ms Valerie Elizabeth Whalley |
---|---|
Date of Birth | June 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2011(1 year, 2 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kinghorn Street London EC1A 7HT |
LLP Member Name | Mr Adam Dylan Lawrence |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 April 2013(3 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kinghorn Street London EC1A 7HT |
LLP Member Name | Miss Charlotte Louise Surridge |
---|---|
Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2018(8 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kinghorn Street London EC1A 7HT |
LLP Member Name | Mrs Imogen Chloe Daly |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Status | Current |
Appointed | 01 December 2018(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kinghorn Street London EC1A 7HT |
LLP Member Name | Mr Edmund Willoughby George Halliday |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kinghorn Street London EC1A 7HT |
LLP Member Name | Mr Christopher Mark Spencer |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kinghorn Street London EC1A 7HT |
LLP Member Name | Mr Oliver William Blears |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kinghorn Street London EC1A 7HT |
LLP Member Name | William Edward Bateman |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2010(7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Watling Street London EC4M 9BR |
LLP Member Name | Mr Roderick Alexander Cochrane Tait |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(8 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
LLP Member Name | Mr Julian Scott Grant |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(1 year, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 16 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
LLP Member Name | Mr Stuart Johnston Mackenzie |
---|---|
Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
LLP Member Name | Blears Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 March 2013(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2015) |
Correspondence Address | Oakwood The Green Rous Lench Worcestershire WR11 4UN |
Website | www.blears.com |
---|---|
Telephone | 020 37735215 |
Telephone region | London |
Registered Address | 6 Kinghorn Street London EC1A 7HT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £232,260 |
Cash | £179,930 |
Current Liabilities | £136,873 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 21 October 2023 (7 months ago) |
---|---|
Next Return Due | 4 November 2024 (5 months, 2 weeks from now) |
25 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
---|---|
20 September 2023 | Member's details changed for Mr Roger William Blears on 24 July 2023 (2 pages) |
20 September 2023 | Change of details for Mr Roger William Blears as a person with significant control on 24 July 2023 (2 pages) |
20 September 2023 | Member's details changed for Mrs Elizabeth Allison Blears on 24 July 2023 (2 pages) |
20 September 2023 | Member's details changed for Mr Adam Dylan Lawrence on 20 September 2023 (2 pages) |
2 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
3 April 2023 | Registered office address changed from 70 Colombo Street London SE1 8PB United Kingdom to 6 Kinghorn Street London EC1A 7HT on 3 April 2023 (1 page) |
30 November 2022 | Member's details changed for Mr Oliver William Blears on 30 November 2022 (2 pages) |
26 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
26 October 2022 | Member's details changed for Miss Charlotte Louise Surridge on 26 October 2022 (2 pages) |
13 September 2022 | Change of details for Mr Roger William Blears as a person with significant control on 13 September 2022 (2 pages) |
13 September 2022 | Registered office address changed from The Old Chapel Bishampton Pershore Worcestershire WR10 2LY England to 70 Colombo Street London SE1 8PB on 13 September 2022 (1 page) |
13 September 2022 | Member's details changed for Mrs Elizabeth Allison Blears on 13 September 2022 (2 pages) |
13 September 2022 | Member's details changed for Mr Roger William Blears on 13 September 2022 (2 pages) |
7 July 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
29 October 2021 | Member's details changed for Mr Edmund Willoughby George Halliday on 29 October 2021 (2 pages) |
29 October 2021 | Member's details changed for Mr Christopher Mark Spencer on 29 October 2021 (2 pages) |
27 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
7 July 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
22 October 2020 | Member's details changed for Miss Charlotte Louise Surridge on 15 June 2020 (2 pages) |
22 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
21 October 2020 | Member's details changed for Ms Valerie Elizabeth Whalley on 1 September 2019 (2 pages) |
3 September 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
21 August 2020 | Appointment of Mr Edmund Willoughby George Halliday as a member on 1 July 2020 (2 pages) |
21 August 2020 | Appointment of Mr Oliver William Blears as a member on 1 July 2020 (2 pages) |
21 August 2020 | Appointment of Mr Christopher Mark Spencer as a member on 1 July 2020 (2 pages) |
21 April 2020 | Registered office address changed from 29 Lincoln's Inn Fields London WC2A 3EG England to The Old Chapel Bishampton Worcestershire WR10 2LX on 21 April 2020 (1 page) |
21 April 2020 | Registered office address changed from The Old Chapel Bishampton Worcestershire WR10 2LX England to The Old Chapel Bishampton Pershore Worcestershire WR10 2LY on 21 April 2020 (1 page) |
5 February 2020 | Appointment of Mrs Imogen Chloe Daly as a member on 1 December 2018 (2 pages) |
22 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
6 September 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
21 November 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
22 August 2018 | Previous accounting period shortened from 31 March 2018 to 30 November 2017 (1 page) |
3 April 2018 | Appointment of Miss Charlotte Louise Surridge as a member on 3 April 2018 (2 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
30 October 2017 | Member's details changed for Mr Adam Dylan Lawrence on 1 October 2017 (2 pages) |
30 October 2017 | Member's details changed for Mr Adam Dylan Lawrence on 1 October 2017 (2 pages) |
26 October 2017 | Member's details changed for Mr Francis Matthew Daly on 1 October 2017 (2 pages) |
26 October 2017 | Member's details changed for Mrs Elizabeth Allison Blears on 1 October 2017 (2 pages) |
26 October 2017 | Member's details changed for Mr Francis Matthew Daly on 1 October 2017 (2 pages) |
26 October 2017 | Member's details changed for Mrs Elizabeth Allison Blears on 1 October 2017 (2 pages) |
26 October 2017 | Member's details changed for Mr Francis Matthew Daly on 1 October 2017 (2 pages) |
26 October 2017 | Member's details changed for Mr Roger William Blears on 1 October 2017 (2 pages) |
26 October 2017 | Member's details changed for Mr Roger William Blears on 1 October 2017 (2 pages) |
26 October 2017 | Member's details changed for Mr Francis Matthew Daly on 1 October 2017 (2 pages) |
31 October 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
31 October 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 September 2016 | Registered office address changed from 125 Old Broad Street London EC2N 1AR to 29 Lincoln's Inn Fields London WC2A 3EG on 15 September 2016 (1 page) |
15 September 2016 | Registered office address changed from 125 Old Broad Street London EC2N 1AR to 29 Lincoln's Inn Fields London WC2A 3EG on 15 September 2016 (1 page) |
29 October 2015 | Annual return made up to 21 October 2015 (4 pages) |
29 October 2015 | Annual return made up to 21 October 2015 (4 pages) |
8 October 2015 | Termination of appointment of Blears Limited as a member on 30 September 2015 (1 page) |
8 October 2015 | Termination of appointment of Blears Limited as a member on 30 September 2015 (1 page) |
23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 November 2014 | Annual return made up to 21 October 2014 (5 pages) |
5 November 2014 | Annual return made up to 21 October 2014 (5 pages) |
3 November 2014 | Termination of appointment of Stuart Johnston Mackenzie as a member on 31 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Stuart Johnston Mackenzie as a member on 31 October 2014 (1 page) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 November 2013 | Annual return made up to 21 October 2013 (6 pages) |
12 November 2013 | Annual return made up to 21 October 2013 (6 pages) |
30 October 2013 | Appointment of Mr Stuart Johnston Mackenzie as a member (2 pages) |
30 October 2013 | Appointment of Mr Stuart Johnston Mackenzie as a member (2 pages) |
30 October 2013 | Appointment of Mr Adam Dylan Lawrence as a member (2 pages) |
30 October 2013 | Appointment of Mr Adam Dylan Lawrence as a member (2 pages) |
23 March 2013 | Appointment of Blears Limited as a member (2 pages) |
23 March 2013 | Appointment of Blears Limited as a member (2 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 November 2012 | Annual return made up to 21 October 2012 (5 pages) |
12 November 2012 | Annual return made up to 21 October 2012 (5 pages) |
6 February 2012 | Current accounting period shortened from 5 July 2012 to 31 March 2012 (1 page) |
6 February 2012 | Current accounting period shortened from 5 July 2012 to 31 March 2012 (1 page) |
6 February 2012 | Current accounting period shortened from 5 July 2012 to 31 March 2012 (1 page) |
28 December 2011 | Termination of appointment of Julian Grant as a member (1 page) |
28 December 2011 | Termination of appointment of Julian Grant as a member (1 page) |
2 December 2011 | Total exemption small company accounts made up to 5 July 2011 (6 pages) |
2 December 2011 | Total exemption small company accounts made up to 5 July 2011 (6 pages) |
2 December 2011 | Total exemption small company accounts made up to 5 July 2011 (6 pages) |
25 October 2011 | Annual return made up to 21 October 2011 (5 pages) |
25 October 2011 | Annual return made up to 21 October 2011 (5 pages) |
14 September 2011 | Previous accounting period shortened from 31 March 2012 to 5 July 2011 (1 page) |
14 September 2011 | Previous accounting period shortened from 31 March 2012 to 5 July 2011 (1 page) |
14 September 2011 | Previous accounting period shortened from 31 March 2012 to 5 July 2011 (1 page) |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 July 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
11 July 2011 | Appointment of Mr Frank Matthew Daly as a member (2 pages) |
11 July 2011 | Appointment of Mr Julian Scott Grant as a member (2 pages) |
11 July 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
11 July 2011 | Termination of appointment of William Bateman as a member (1 page) |
11 July 2011 | Appointment of Mr Frank Matthew Daly as a member (2 pages) |
11 July 2011 | Appointment of Mr Julian Scott Grant as a member (2 pages) |
11 July 2011 | Termination of appointment of William Bateman as a member (1 page) |
5 January 2011 | Appointment of Ms Valerie Elizabeth Whalley as a member (2 pages) |
5 January 2011 | Appointment of Ms Valerie Elizabeth Whalley as a member (2 pages) |
16 November 2010 | Annual return made up to 21 October 2010 (4 pages) |
16 November 2010 | Annual return made up to 21 October 2010 (4 pages) |
16 November 2010 | Termination of appointment of Roderick Tait as a member (1 page) |
16 November 2010 | Termination of appointment of Roderick Tait as a member (1 page) |
16 November 2010 | Termination of appointment of Roderick Tait as a member (1 page) |
16 November 2010 | Termination of appointment of Roderick Tait as a member (1 page) |
20 July 2010 | Registered office address changed from 19 High Street Pershore Worcestershire WR10 1AA on 20 July 2010 (2 pages) |
20 July 2010 | Registered office address changed from 19 High Street Pershore Worcestershire WR10 1AA on 20 July 2010 (2 pages) |
13 July 2010 | Registered office address changed from Oakwood the Green Rous Lench Worcestershire WR11 4UN on 13 July 2010 (2 pages) |
13 July 2010 | Registered office address changed from Oakwood the Green Rous Lench Worcestershire WR11 4UN on 13 July 2010 (2 pages) |
13 July 2010 | Appointment of Roderick Alexander Cochrane Tait as a member (3 pages) |
13 July 2010 | Appointment of Roderick Alexander Cochrane Tait as a member (3 pages) |
24 May 2010 | Appointment of William Edward Bateman as a member (3 pages) |
24 May 2010 | Appointment of William Edward Bateman as a member (3 pages) |
21 October 2009 | Incorporation of a limited liability partnership (9 pages) |
21 October 2009 | Incorporation of a limited liability partnership (9 pages) |