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B-LINE LTD

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

This company is commonly known as B-line Ltd. The company was founded 8 years ago and was given the registration number 09659501. The firm's registered office is in LONDON. You can find them at The Old Pump House, 5a Lombard Road, South Wimbledon, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:B-LINE LTD
Company Number:09659501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Pump House, 5a Lombard Road, South Wimbledon, London, England, SW19 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Pump House,, 5a Lombard Road, South Wimbledon, London, England, SW19 3TZ

Director26 June 2015Active

People with Significant Control

Mr Altin Lleshi
Notified on:15 March 2024
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:The Old Pump House,, 5a Lombard Road, London, England, SW19 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lavdrim Lleshi
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:The Old Pump House,, 5a Lombard Road, London, England, SW19 3TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-08-08Resolution

Resolution.

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2018-07-20Change of name

Change of name notice.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-23Address

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

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Address

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

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2015-06-30Address

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

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