BLG (PROFESSIONAL SERVICES) LIMITED
15 ST BOTOLPH STREET

Hellopages » Greater London » Islington » EC3A 7NJ

Company number 02407276
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address 7TH FLOOR, BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Simon Nicholas Konsta on 15 July 2016. The most likely internet sites of BLG (PROFESSIONAL SERVICES) LIMITED are www.blgprofessionalservices.co.uk, and www.blg-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Blg Professional Services Limited is a Private Limited Company. The company registration number is 02407276. Blg Professional Services Limited has been working since 24 July 1989. The present status of the company is Active. The registered address of Blg Professional Services Limited is 7th Floor Beaufort House 15 St Botolph Street London Ec3a 7nj. The cash in hand is £0k. It is £0k against last year. . CLYDE SECRETARIES LIMITED is a Secretary of the company. HILL, John Robert is a Director of the company. KONSTA, Simon Nicholas is a Director of the company. Secretary GAY, Sarah Caroline has been resigned. Secretary HARTNETT, John Maurice has been resigned. Secretary KELLY BURNS, Angela has been resigned. Director ALLEN, Peter has been resigned. Director BROWNING, Stephen has been resigned. Director CADMAN, John William has been resigned. Director DEVERILL, Jonathan Charles has been resigned. Director GAY, Sarah Caroline has been resigned. Director GOOD, Janita Clare, Dr has been resigned. Director GREGORY, Roger William has been resigned. Director HARTNETT, John Maurice has been resigned. Director HILL, Peter Douglas has been resigned. Director HOPKINS, Charles David has been resigned. Director HOWIE, Douglas Ian has been resigned. Director JAMES, Robert Neil has been resigned. Director JENKINS, Ian David Pearson has been resigned. Director KELLY BURNS, Angela has been resigned. Director LONGDON, John Charles has been resigned. Director MICHEL, Kennan David has been resigned. Director MITCHELL, James Bryan has been resigned. Director ROSE, Anthony John Wynyard has been resigned. Director SHOOTER, Simon John has been resigned. Director SNEDDEN, David Keith has been resigned. The company operates in "Management consultancy activities other than financial management".


blg (professional services) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 01 November 2011
Director
HILL, John Robert
Appointed Date: 07 October 2011
59 years old
Director
KONSTA, Simon Nicholas
Appointed Date: 07 October 2011
61 years old

Resigned Directors

Secretary
GAY, Sarah Caroline
Resigned: 09 May 2003
Appointed Date: 31 October 2000
Secretary
HARTNETT, John Maurice
Resigned: 31 October 2000
Secretary
KELLY BURNS, Angela
Resigned: 01 November 2011
Appointed Date: 09 May 2003
Director
ALLEN, Peter
Resigned: 30 November 2008
Appointed Date: 01 February 2007
53 years old
Director
BROWNING, Stephen
Resigned: 07 October 2011
Appointed Date: 02 March 2000
62 years old
Director
CADMAN, John William
Resigned: 26 April 2007
Appointed Date: 02 March 2000
60 years old
Director
DEVERILL, Jonathan Charles
Resigned: 30 June 2007
Appointed Date: 01 February 2005
57 years old
Director
GAY, Sarah Caroline
Resigned: 09 May 2003
Appointed Date: 31 October 2000
51 years old
Director
GOOD, Janita Clare, Dr
Resigned: 04 March 2005
Appointed Date: 24 July 2001
69 years old
Director
GREGORY, Roger William
Resigned: 23 December 2002
Appointed Date: 02 March 2000
66 years old
Director
HARTNETT, John Maurice
Resigned: 31 October 2000
89 years old
Director
HILL, Peter Douglas
Resigned: 25 April 2007
Appointed Date: 25 July 1997
68 years old
Director
HOPKINS, Charles David
Resigned: 11 December 1997
Appointed Date: 04 November 1994
74 years old
Director
HOWIE, Douglas Ian
Resigned: 07 October 2011
Appointed Date: 04 November 1994
70 years old
Director
JAMES, Robert Neil
Resigned: 31 January 2005
Appointed Date: 02 May 2003
63 years old
Director
JENKINS, Ian David Pearson
Resigned: 11 December 1997
79 years old
Director
KELLY BURNS, Angela
Resigned: 07 October 2011
Appointed Date: 09 May 2003
67 years old
Director
LONGDON, John Charles
Resigned: 31 January 2005
Appointed Date: 05 December 1997
73 years old
Director
MICHEL, Kennan David
Resigned: 30 April 2008
Appointed Date: 04 November 1994
73 years old
Director
MITCHELL, James Bryan
Resigned: 14 December 1995
Appointed Date: 04 November 1994
74 years old
Director
ROSE, Anthony John Wynyard
Resigned: 04 March 1998
Appointed Date: 04 November 1994
79 years old
Director
SHOOTER, Simon John
Resigned: 31 January 2007
Appointed Date: 23 December 2002
61 years old
Director
SNEDDEN, David Keith
Resigned: 31 July 2009
Appointed Date: 02 March 2000
64 years old

Persons With Significant Control

Clyde & Co Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLG (PROFESSIONAL SERVICES) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
15 Jul 2016
Director's details changed for Simon Nicholas Konsta on 15 July 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
10 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 112 more events
23 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1990
Registered office changed on 23/01/90 from: 2 baches street london N1 6UB
18 Jan 1990
Memorandum and Articles of Association
11 Oct 1989
Company name changed lotjoint LIMITED\certificate issued on 12/10/89
24 Jul 1989
Incorporation

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