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 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
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 |
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 |