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BLCP EDEN 1 LIMITED

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

This company is commonly known as Blcp Eden 1 Limited. The company was founded 5 years ago and was given the registration number 11826372. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLCP EDEN 1 LIMITED
Company Number:11826372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom, NR11 7NP

Director26 January 2024Active
1, London Road, Arundel, England, BN18 9AZ

Director07 March 2022Active
1, London Road, Arundel, United Kingdom, BN18 9BH

Director09 January 2023Active
1 London Road, London Road, Arundel, England, BN18 9BH

Director14 February 2023Active
1, London Road, Arundel, England, BN18 9AZ

Director16 August 2022Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Director14 February 2019Active
1, London Road, Arundel, United Kingdom, BN18 9BH

Director17 January 2023Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Corporate Director14 February 2019Active

People with Significant Control

Pacalis (Edenbridge) Limited
Notified on:07 March 2022
Status:Active
Country of residence:England
Address:1, London Road, Arundel, England, BN18 9AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blcp Edenbridge 1 Llp
Notified on:14 February 2019
Status:Active
Country of residence:United Kingdom
Address:19, Haggards Crowther, Heathmans Road, London, United Kingdom, SW6 4TJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Insolvency

Liquidation in administration statement of affairs with form attached.

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2024-03-26Address

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

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2024-03-26Insolvency

Liquidation in administration appointment of administrator.

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2024-02-22Dissolution

Dissolved compulsory strike off suspended.

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2024-02-14Officers

Appoint person director company with name date.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-06-21Officers

Termination director company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-10Officers

Termination director company with name termination date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-18Officers

Appoint person director company with name date.

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2022-08-22Officers

Appoint person director company with name date.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Address

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

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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