BK

BLS KEC LIMITED

Dissolved

Company number 04219078

London · Incorporated 17 May 2001

30 Finsbury Square, London, EC2P 2YU

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

55 Station Road Beaconsfield Buckinghamshire HP9 1QL · until 1 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NN
NUTLEY, Neil Fredrick David
Director
27 January 2012
FN
FLR NOMINEES LIMITED
Corporate Secretary
4 August 2010
MS
MOSCHINI, Stephen Anthony
Director
14 August 2001
CD
CAMP, David John
Director
17 May 2001
DJ
DANIEL, Julian Timothy
Director · Resigned
30 November 2010
VS
VANTIS SECRETARIES LIMITED
Corporate Secretary · Resigned
9 December 2008
FN
FLR NOMINEES LIMITED
Corporate Secretary · Resigned
25 March 2008
BA
BUTLER, Andrew John
Director · Resigned
30 May 2003
JP
JACOBS, Peter John
Director · Resigned
14 June 2002
SP
SIMS, Paul John
Director · Resigned
7 December 2001
CS
COOK, Simon Anthony Charles
Director · Resigned
14 August 2001
OM
O'FARRELL, Michael William
Director · Resigned
14 August 2001
HS
HLM SECRETARIES LIMITED
Corporate Secretary · Resigned
17 May 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 May 2001
HJ
HOLMES, Jeremy Martin
Director · Resigned
17 May 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 May 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 December 2016 View
Change Person Director Company With Change Date
Officers
10 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Change Person Director Company With Change Date
Officers
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Termination Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
23 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 August 2010 View
Termination Secretary Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2010 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Address
15 June 2007 View
Legacy
Address
15 June 2007 View
Legacy
Address
15 June 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
7 July 2003 View
Legacy
Annual Return
21 June 2003 View
Accounts With Accounts Type Full
Accounts
21 March 2003 View
Legacy
Accounts
27 July 2002 View
Legacy
Annual Return
28 June 2002 View
Resolution
Resolution
27 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Capital
31 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Address
27 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Incorporation Company
Incorporation
17 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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