BLACKMORE BORLEY LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AY

Company number 03317764
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address 37-39 LIME STREET, LONDON, EC3M 7AY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of charge 033177640002, created on 24 March 2017; Director's details changed for Mr Peter Donald Blackmore on 1 February 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BLACKMORE BORLEY LIMITED are www.blackmoreborley.co.uk, and www.blackmore-borley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackmore Borley Limited is a Private Limited Company. The company registration number is 03317764. Blackmore Borley Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Blackmore Borley Limited is 37 39 Lime Street London Ec3m 7ay. . BLACKMORE, Peter Donald is a Director of the company. Secretary BLACKMORE, Peter Donald has been resigned. Secretary THOMAS, Deirdre Anne has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORLEY, Roger Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BLACKMORE, Peter Donald
Appointed Date: 07 February 1997
65 years old

Resigned Directors

Secretary
BLACKMORE, Peter Donald
Resigned: 05 November 2005
Appointed Date: 07 February 1997
Secretary
THOMAS, Deirdre Anne
Resigned: 06 February 2015
Appointed Date: 18 September 2014
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 September 2014
Appointed Date: 05 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997
Director
BORLEY, Roger Philip
Resigned: 05 November 2005
Appointed Date: 07 February 1997
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr Peter Donald Blackmore
Notified on: 28 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLACKMORE BORLEY LIMITED Events

25 Mar 2017
Registration of charge 033177640002, created on 24 March 2017
01 Feb 2017
Director's details changed for Mr Peter Donald Blackmore on 1 February 2017
06 Oct 2016
Confirmation statement made on 16 September 2016 with updates
05 Sep 2016
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
...
... and 64 more events
13 Feb 1997
New director appointed
13 Feb 1997
Director resigned
13 Feb 1997
Secretary resigned
13 Feb 1997
Registered office changed on 13/02/97 from: 52 lime street london EC3M 7BS
07 Feb 1997
Incorporation

BLACKMORE BORLEY LIMITED Charges

24 March 2017
Charge code 0331 7764 0002
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
23 December 2010
Rent deposit deed
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Pgf Ii S.A. Pgf Ii (Lime) S.A.
Description: £125,000.00.

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