BLG (PROFESSIONAL SERVICES) LIMITED - 15 ST BOTOLPH STREET


Company Profile Company Filings

Overview

BLG (PROFESSIONAL SERVICES) LIMITED is a Private Limited Company from 15 ST BOTOLPH STREET and has the status: Dissolved - no longer trading.
BLG (PROFESSIONAL SERVICES) LIMITED was incorporated 34 years ago on 24/07/1989 and has the registered number: 02407276. The accounts status is DORMANT.

BLG (PROFESSIONAL SERVICES) LIMITED - 15 ST BOTOLPH STREET

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

7TH FLOOR
15 ST BOTOLPH STREET
LONDON
EC3A 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON NICHOLAS KONSTA Nov 1964 British Director 2011-10-07 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2011-11-01 CURRENT
MR JOHN ROBERT HILL Oct 1966 British Director 2011-10-07 CURRENT
SARAH CAROLINE GAY May 1974 British Secretary 2000-10-31 UNTIL 2003-05-09 RESIGNED
MR JOHN MAURICE HARTNETT Oct 1936 British Secretary RESIGNED
ANGELA KELLY BURNS Oct 1958 British Secretary 2003-05-09 UNTIL 2011-11-01 RESIGNED
DAVID KEITH SNEDDEN Jul 1961 British Director 2000-03-02 UNTIL 2009-07-31 RESIGNED
MR CHARLES DAVID HOPKINS Mar 1951 British Director 1994-11-04 UNTIL 1997-12-11 RESIGNED
SIMON SHOOTER Jan 1964 British Director 2002-12-23 UNTIL 2007-01-31 RESIGNED
ANTHONY JOHN WYNYARD ROSE Jan 1946 British Director 1994-11-04 UNTIL 1998-03-04 RESIGNED
MR JAMES BRYAN MITCHELL Apr 1951 British Director 1994-11-04 UNTIL 1995-12-14 RESIGNED
KENNAN DAVID MICHEL Mar 1952 British Director 1994-11-04 UNTIL 2008-04-30 RESIGNED
MR JOHN CHARLES LONGDON Nov 1952 British Director 1997-12-05 UNTIL 2005-01-31 RESIGNED
ANGELA KELLY BURNS Oct 1958 British Director 2003-05-09 UNTIL 2011-10-07 RESIGNED
IAN DAVID PEARSON JENKINS Aug 1946 British Director RESIGNED
MR ROBERT NEIL JAMES Apr 1962 British Director 2003-05-02 UNTIL 2005-01-31 RESIGNED
MR DOUGLAS IAN HOWIE Jun 1955 British Director 1994-11-04 UNTIL 2011-10-07 RESIGNED
MR JOHN MAURICE HARTNETT Oct 1936 British Director RESIGNED
PETER DOUGLAS HILL Dec 1956 British Director 1997-07-25 UNTIL 2007-04-25 RESIGNED
MR ROGER WILLIAM GREGORY May 1959 Director 2000-03-02 UNTIL 2002-12-23 RESIGNED
DR JANITA CLARE GOOD Jun 1956 British Director 2001-07-24 UNTIL 2005-03-04 RESIGNED
SARAH CAROLINE GAY May 1974 British Director 2000-10-31 UNTIL 2003-05-09 RESIGNED
JONATHAN CHARLES DEVERILL Oct 1968 British Director 2005-02-01 UNTIL 2007-06-30 RESIGNED
JOHN WILLIAM CADMAN Nov 1965 British Director 2000-03-02 UNTIL 2007-04-26 RESIGNED
STEPHEN BROWNING Apr 1963 Director 2000-03-02 UNTIL 2011-10-07 RESIGNED
PETER ALLEN Mar 1972 British Director 2007-02-01 UNTIL 2008-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde & Co Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLG (PROFESSIONAL SERVICES) LIMITED 2021-12-01 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - BLG (PROFESSIONAL SERVICES) LIMITED 2021-03-09 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - BLG (PROFESSIONAL SERVICES) LIMITED 2019-10-10 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - BLG (PROFESSIONAL SERVICES) LIMITED 2018-05-30 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - BLG (PROFESSIONAL SERVICES) LIMITED 2017-11-29 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - BLG (PROFESSIONAL SERVICES) LIMITED 2016-10-28 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - BLG (PROFESSIONAL SERVICES) LIMITED 2015-11-11 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - BLG (PROFESSIONAL SERVICES) LIMITED 2014-07-23 31-03-2014 £2 Cash £2 equity