BL2023 LIMITED - LONDON


Company Profile Company Filings

Overview

BL2023 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL2023 LIMITED was incorporated 30 years ago on 15/12/1993 and has the registered number: 02882523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BL2023 LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROOKPACE LIMITED (until 09/12/2023)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERARD HENDRICK BENDIEN Aug 1968 British Director 1994-01-12 CURRENT
SARAH ANNE DOROTHY BENDIEN British Secretary 2000-12-11 CURRENT
MR JAMES RICHARD BOWRING STODDART Jul 1965 British Director 1994-01-12 UNTIL 2000-05-16 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1993-12-15 UNTIL 1994-01-12 RESIGNED
JOHANNA REBECCA BENDIEN British Secretary 1994-01-12 UNTIL 2000-12-11 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1993-12-15 UNTIL 1994-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacebrook Limited 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
BROOKPACE_LIMITED - Accounts 2023-11-23 31-12-2022 £27,103 Cash £142,110 equity
BROOKPACE_LIMITED - Accounts 2022-07-22 31-12-2021 £266,480 Cash £485,428 equity
BROOKPACE_LIMITED - Accounts 2021-06-19 31-12-2020 £273,028 Cash £452,040 equity
BROOKPACE_LIMITED - Accounts 2020-06-25 31-12-2019 £515,024 Cash £796,683 equity

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