B & L PROPERTY INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 04620338
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 11 PORTLAND ROAD, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of B & L PROPERTY INVESTMENTS LIMITED are www.blpropertyinvestments.co.uk, and www.b-l-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. B L Property Investments Limited is a Private Limited Company. The company registration number is 04620338. B L Property Investments Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of B L Property Investments Limited is 11 Portland Road Birmingham B16 9hn. . DUGGAL, Pradeep is a Director of the company. DUGGAL, Renu is a Director of the company. Secretary BIRD, Maria Magdalena has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRD, Maria Magdalena has been resigned. Director LOUIS, Andre Clemence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
DUGGAL, Pradeep
Appointed Date: 30 April 2010
55 years old
Director
DUGGAL, Renu
Appointed Date: 30 April 2010
51 years old

Resigned Directors

Secretary
BIRD, Maria Magdalena
Resigned: 30 April 2010
Appointed Date: 18 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
BIRD, Maria Magdalena
Resigned: 30 April 2010
Appointed Date: 18 December 2002
90 years old
Director
LOUIS, Andre Clemence
Resigned: 30 April 2010
Appointed Date: 18 December 2002
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Kav Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & L PROPERTY INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 40 more events
14 Jan 2003
New secretary appointed;new director appointed
14 Jan 2003
Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
18 Dec 2002
Incorporation

B & L PROPERTY INVESTMENTS LIMITED Charges

30 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Legal charge
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 and 50 brunswick street congleton t/no CH197979 by way…
26 February 2008
Legal and general charge
Delivered: 27 February 2008
Status: Satisfied on 9 December 2010
Persons entitled: Abbey National PLC
Description: 48 and 50 brunswick street congleton and all uncalled…
22 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 7 May 2008
Persons entitled: National Westminster Bank PLC
Description: 48 & 50 brunswick street, longleton, cheshire t/no…

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