Company number 05028344
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of B & L CONSULTING LTD are www.blconsulting.co.uk, and www.b-l-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. B L Consulting Ltd is a Private Limited Company.
The company registration number is 05028344. B L Consulting Ltd has been working since 28 January 2004.
The present status of the company is Active. The registered address of B L Consulting Ltd is 3 West Street Leighton Buzzard Bedfordshire Lu7 1da. The company`s financial liabilities are £338.47k. It is £19.64k against last year. The cash in hand is £138.08k. It is £37.22k against last year. And the total assets are £363.72k, which is £34.48k against last year. SORENSEN, Bo is a Director of the company. Secretary SORENSEN, Bo has been resigned. Secretary SORENSEN, Grethe has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SORENSEN, Leif has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
b & l consulting Key Finiance
LIABILITIES
£338.47k
+6%
CASH
£138.08k
+36%
TOTAL ASSETS
£363.72k
+10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SORENSEN, Bo
Resigned: 01 November 2004
Appointed Date: 06 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Director
SORENSEN, Leif
Resigned: 01 November 2004
Appointed Date: 06 February 2004
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Persons With Significant Control
Mr Bo Sorensen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
B & L CONSULTING LTD Events
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Termination of appointment of Grethe Sorensen as a secretary on 3 January 2015
...
... and 35 more events
18 Feb 2004
New secretary appointed;new director appointed
18 Feb 2004
New director appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
28 Jan 2004
Incorporation