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BLEECKER & LAGUARDIA LIMITED

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

This company is commonly known as Bleecker & Laguardia Limited. The company was founded 11 years ago and was given the registration number 08415420. The firm's registered office is in LONDON. You can find them at 2 London Wall Place 6th Floor, 2 London Wall Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLEECKER & LAGUARDIA LIMITED
Company Number:08415420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 London Wall Place 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Secretary25 March 2022Active
C/O Two Matts, 151 Wardour Street, London, England, W1F 8WE

Director06 March 2015Active
C/O Two Matts, 151 Wardour Street, London, England, W1F 8WE

Director22 February 2013Active
2 London Wall Place, 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Secretary05 March 2018Active
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Secretary22 February 2013Active

People with Significant Control

Mr Geoffrey Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Sara Barron
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:American
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Address

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

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-14Officers

Change person director company with change date.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Officers

Change person secretary company with change date.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Address

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

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2022-03-25Officers

Appoint person secretary company with name date.

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2022-03-25Officers

Termination secretary company with name termination date.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Persons with significant control

Change to a person with significant control.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

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

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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