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BL & PL LIMITED

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

This company is commonly known as Bl & Pl Limited. The company was founded 26 years ago and was given the registration number 03558257. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BL & PL LIMITED
Company Number:03558257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Rue Du Mail, Paris, France,

Secretary25 August 2000Active
43, Rue De La Rozelle, Cellettes, France, 41 120

Director27 January 2011Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director02 September 2015Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director05 June 2018Active
12 Rue Pauline Borghese, 92200, Nevilly Sur Seine, France,

Secretary06 May 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary06 May 1998Active
Flat 29, West One House, 48 Wells Street, London, United Kingdom, W1T 3PN

Director15 February 2012Active
69-85, Tabernacle Street, London, EC2A 4RR

Director07 September 2015Active
242 Boulevard Saint-Germain, 75007, Paris, France, FOREIGN

Director06 May 1998Active
12 Rue Pauline Borghese, 92200, Nevilly Sur Seine, France,

Director06 May 1998Active
23 Boulevard D'Argenson, Neuilly Sur Seine, France,

Director26 May 2004Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director06 May 1998Active

People with Significant Control

Bpl Finances
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:9, Rue Sebastien Bottin, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-12Resolution

Resolution.

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2019-11-19Address

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

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-06-13Resolution

Resolution.

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2018-06-06Officers

Appoint person director company with name date.

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2018-06-05Officers

Termination director company with name termination date.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Appoint person director company with name date.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-09-07Officers

Appoint person director company with name date.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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