BE

BLAKE EMERGENCY CENTRE LIMITED

Active

Company number 05063778

London, United Kingdom · Incorporated 4 March 2004

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Activities of call centres · SIC 82200

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

29/30 Fitzroy Square London W1T 6LQ · until 26 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

PA
POLLARD, Abigail Victoria
Director
1 September 2005
PR
POLLARD, Rita Gwyneth
Secretary
4 March 2004
PR
POLLARD, Rita Gwyneth
Director
4 March 2004
MA
MACDONALD, Alexander Sutherland
Director · Resigned
1 September 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 March 2004
PN
POLLARD, Noel Christopher
Director · Resigned
4 March 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 March 2004

Persons with significant control

PS
Allen Pollard Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Change Person Secretary Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Change Person Director Company With Change Date
Officers
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Person Secretary Company With Change Date
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Accounts
16 November 2004 View
Legacy
Capital
25 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Incorporation Company
Incorporation
4 March 2004 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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