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B & L PROPERTIES (NUNEATON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & L Properties (nuneaton) Ltd. The company was founded 22 years ago and was given the registration number 04299066. The firm's registered office is in BIRMINGHAM. You can find them at 30 St Paul's Square, , Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B & L PROPERTIES (NUNEATON) LTD
Company Number:04299066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 October 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 St Paul's Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Vision Hill Road, Budleigh Salterton, United Kingdom, EX9 6ED

Secretary16 October 2002Active
The Lodge Manor View Sheepy Road, Sibson, Nuneaton, CV13 6LF

Director07 February 2002Active
24, Vision Hill Road, Budleigh Salterton, United Kingdom, EX9 6ED

Director04 October 2001Active
1 Greenside Close, Nuneaton, CV11 6PB

Secretary04 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 October 2001Active
4 Manor Road, Coventry, CV1 2LH

Director22 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 October 2001Active

People with Significant Control

Mr Rodney Edwin Bywater
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:30, St Paul's Square, Birmingham, B3 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Thomas Lissaman
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:England
Address:24, Vision Hill Road, Budleigh Salterton, England, EX9 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-01Gazette

Gazette dissolved liquidation.

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2021-10-01Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-13Address

Change registered office address company with date old address new address.

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2019-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-12Resolution

Resolution.

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2019-09-12Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-04-16Capital

Capital alter shares subdivision.

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2019-03-13Accounts

Change account reference date company current extended.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-03-06Address

Change registered office address company with date old address new address.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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