This company is commonly known as B.l. Marketing Limited. The company was founded 53 years ago and was given the registration number 01001241. The firm's registered office is in KETTERING. You can find them at Weetabix Mills, Burton Latimer, Kettering, Northants. This company's SIC code is 70100 - Activities of head offices.
| Name | : | B.L. MARKETING LIMITED |
|---|---|---|
| Company Number | : | 01001241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1971 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR | Secretary | 11 January 2018 | Active |
| Weetabix Mills, Station Road, Burton Latimer, England, NN15 5JR | Director | 03 July 2017 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Director | 11 July 2022 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Secretary | 09 January 2008 | Active |
| The Old Coach House, 37 Duck Street,Elton, Peterborough, PE8 6RQ | Secretary | - | Active |
| 19 Main Street, Aldwincle, Kettering, NN14 3EL | Secretary | 01 June 2001 | Active |
| Church Barn, Laxton, NN17 3AX | Secretary | 01 August 2003 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Secretary | 11 March 2015 | Active |
| 21, Grosvenor Place, London, United Kingdom, SW1X 7HP | Director | 08 July 2014 | Active |
| The Old Coach House, 37 Duck Street,Elton, Peterborough, PE8 6RQ | Director | - | Active |
| Unit 2903-05a, Tower 3, China Central Place, No. 77 Jian Guo Road, Chaoyang District, Beijing, China, 100025 | Director | 21 September 2015 | Active |
| The Seahouse, Hill Road, Gullane, EH31 2BE | Director | - | Active |
| 21, Grosvenor Place, London, United Kingdom, SW1X 7HF | Director | 02 November 2012 | Active |
| Pinetrees, Main Street Tansor, Tansor, PE8 5HS | Director | 12 February 2004 | Active |
| 6 Dempsey Close, Lutterworth, LE17 4GL | Director | 01 June 2001 | Active |
| Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, P.R.China, | Director | 02 November 2012 | Active |
| Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, P.R.China, | Director | 02 November 2012 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Director | 01 August 2003 | Active |
| Redwood House, Hatton Hill, Windlesham, England, GU20 6AD | Director | 02 November 2012 | Active |
| Suite 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong, Hong Kong, | Director | 21 September 2015 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Director | 18 October 2011 | Active |
| Weetabix Mills, Burton Latimer, Kettering, NN15 5JR | Director | 01 September 2004 | Active |
| 15f, 376 Zhao Jia Bang Road, Xuhui District, Shanghai, Prc, | Director | 24 April 2015 | Active |
| Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, P.R.China, | Director | 02 November 2012 | Active |
| 21, Grosvenor Place, London, United Kingdom, SW1X 7HF | Director | 02 November 2012 | Active |
| 15f, 376 Zhao Jia Bang Road, Shanghai, Prc, 200031 | Director | 27 April 2016 | Active |
| No 7, 253 Hua Shan Road, Shanghai, Prc, | Director | 27 April 2016 | Active |
| 15f, 376 Zhao Jia Bang Road, Shanghai, Prc, 200031 | Director | 27 April 2016 | Active |
| Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, P.R.China, | Director | 02 November 2012 | Active |
| Weetabix | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR |
| Nature of control | : |
|
| Westminster Acquisition Limited | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, New Bridge Street, London, England, EC4V 6JA |
| Nature of control | : |
|
| Latimer Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-17 | Resolution | Resolution. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-16 | Capital | Capital allotment shares. | Download |
| 2021-07-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-09 | Capital | Legacy. | Download |
| 2021-07-09 | Insolvency | Legacy. | Download |
| 2021-07-09 | Resolution | Resolution. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.