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BL 2020 LIMITED

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

This company is commonly known as Bl 2020 Limited. The company was founded 3 years ago and was given the registration number 13047754. The firm's registered office is in PRESTON. You can find them at Richard House, 9 Winckley Square, Preston, Lancashire. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:BL 2020 LIMITED
Company Number:13047754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Allday House, Warrington Road, Birchwood, Warrington, United Kingdom, WA3 6GR

Director30 March 2023Active
1st Floor, Allday House, Warrington Road, Birchwood, Warrington, United Kingdom, WA3 6GR

Director08 January 2021Active
1st Floor, Allday House, Warrington Road, Birchwood, Warrington, United Kingdom, WA3 6GR

Director23 August 2021Active
1st Floor, Allday House, Warrington Road, Birchwood, Warrington, United Kingdom, WA3 6GR

Director08 January 2021Active
1st Floor, Allday House, Warrington Road, Birchwood, Warrington, United Kingdom, WA3 6GR

Director08 January 2021Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG

Director27 November 2020Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG

Director27 November 2020Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG

Director08 January 2021Active

People with Significant Control

Certas Energy Uk Limited
Notified on:08 January 2021
Status:Active
Country of residence:England
Address:1s Floor, Allday House, Warrington Road, Warrington, England, WA3 6GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Broughton Lubricants Holdings Limited
Notified on:27 November 2020
Status:Active
Country of residence:England
Address:Unit 3a Carnfield Place, Walton Summit, Preston, England, PR5 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Termination director company with name termination date.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-05-27Accounts

Accounts with accounts type dormant.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Termination director company with name termination date.

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2023-02-14Address

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

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2023-02-14Persons with significant control

Change to a person with significant control.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-01-27Resolution

Resolution.

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2021-01-27Change of name

Change of name notice.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Termination director company with name termination date.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Accounts

Change account reference date company current shortened.

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2021-01-11Address

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

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