Company number 09117100
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 12 TENTERCROFT STREET, LINCOLN, LN5 7DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Sub-division of shares on 1 December 2016; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BLC NO1 LIMITED are www.blcno1.co.uk, and www.blc-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Blc No1 Limited is a Private Limited Company.
The company registration number is 09117100. Blc No1 Limited has been working since 04 July 2014.
The present status of the company is Active. The registered address of Blc No1 Limited is 12 Tentercroft Street Lincoln Ln5 7db. . BRADFORD, Timothy James is a Director of the company. BRIDGE, Simon David is a Director of the company. BUTCHER, James Rupert is a Director of the company. WALL, William Francis Pennington Jude is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr William Wall
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Simon David Bridge
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Tim Bradford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr James Rupert Butcher
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
BLC NO1 LIMITED Events
29 Apr 2017
Sub-division of shares on 1 December 2016
03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Previous accounting period extended from 31 July 2015 to 31 August 2015
...
... and 5 more events
28 Oct 2014
Statement of capital following an allotment of shares on 31 August 2014
28 Oct 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
31 Jul 2014
Cancellation of shares. Statement of capital on 14 July 2014
31 Jul 2014
Sub-division of shares on 14 July 2014
04 Jul 2014
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-07-04