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BLC NO1 LIMITED

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

This company is commonly known as Blc No1 Limited. The company was founded 10 years ago and was given the registration number 09117100. The firm's registered office is in LINCOLN. You can find them at 12 Tentercroft Street, , Lincoln, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLC NO1 LIMITED
Company Number:09117100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Tentercroft Street, Lincoln, LN5 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
340, Deansgate, Manchester, England, M3 4LY

Secretary03 May 2023Active
340, Deansgate, Manchester, England, M3 4LY

Director03 May 2023Active
340, Deansgate, Manchester, England, M3 4LY

Director03 May 2023Active
Toronto Square, Toronto Street, Leeds, England, LS1 2HJ

Director04 July 2014Active
Toronto Square, Toronto Street, Leeds, England, LS1 2HJ

Director16 October 2014Active
Toronto Square, Toronto Street, Leeds, England, LS1 2HJ

Director16 October 2014Active
Toronto Square, Toronto Street, Leeds, England, LS1 2HJ

Director16 October 2014Active

People with Significant Control

Eddisons Commercial (Holdings) Limited
Notified on:03 May 2023
Status:Active
Country of residence:England
Address:Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Wall
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:12, Tentercroft Street, Lincoln, England, LN5 7DB
Nature of control:
  • Significant influence or control
Mr James Rupert Butcher
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
Nature of control:
  • Significant influence or control
Mr Tim Bradford
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon David Bridge
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-02-16Accounts

Change account reference date company current extended.

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2023-06-21Address

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

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Officers

Termination director company with name termination date.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Officers

Termination director company with name termination date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-05-05Officers

Appoint person director company with name date.

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2023-05-05Officers

Appoint person director company with name date.

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2023-05-05Officers

Appoint person secretary company with name date.

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2023-05-05Address

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

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2023-04-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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