BLS REGENT LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 04400774
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address VANTIS PLC, 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Unaudited abridged accounts made up to 30 June 2016; Director's details changed for Neil Fredrick David Nutley on 9 August 2016. The most likely internet sites of BLS REGENT LIMITED are www.blsregent.co.uk, and www.bls-regent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bls Regent Limited is a Private Limited Company. The company registration number is 04400774. Bls Regent Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Bls Regent Limited is Vantis Plc 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . FLR NOMINEES LIMITED is a Secretary of the company. CAMP, David John is a Director of the company. NUTLEY, Neil Fredrick David is a Director of the company. Secretary LESCURE, Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANIEL, Julian Timothy has been resigned. Director GERMAN, Ronald Ian has been resigned. Director HARGREAVES, Paul has been resigned. Director JACOBS, Peter John has been resigned. Director LESCURE, Louise has been resigned. Director LYDON, Vincent Neil has been resigned. Director MOSCHINI, Stephen Anthony has been resigned. Director O'FARRELL, Michael William has been resigned. Director WONG, Cosmas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FLR NOMINEES LIMITED
Appointed Date: 27 November 2002
Director
CAMP, David John
Appointed Date: 27 November 2002
68 years old
Director
NUTLEY, Neil Fredrick David
Appointed Date: 27 January 2012
65 years old

Resigned Directors

Secretary
LESCURE, Louise
Resigned: 27 November 2002
Appointed Date: 21 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Director
DANIEL, Julian Timothy
Resigned: 30 September 2011
Appointed Date: 30 November 2010
63 years old
Director
GERMAN, Ronald Ian
Resigned: 20 June 2003
Appointed Date: 27 November 2002
71 years old
Director
HARGREAVES, Paul
Resigned: 31 March 2015
Appointed Date: 20 June 2003
53 years old
Director
JACOBS, Peter John
Resigned: 30 November 2010
Appointed Date: 27 November 2002
69 years old
Director
LESCURE, Louise
Resigned: 27 November 2002
Appointed Date: 21 March 2002
48 years old
Director
LYDON, Vincent Neil
Resigned: 20 January 2005
Appointed Date: 27 November 2002
58 years old
Director
MOSCHINI, Stephen Anthony
Resigned: 20 January 2005
Appointed Date: 27 November 2002
72 years old
Director
O'FARRELL, Michael William
Resigned: 20 March 2015
Appointed Date: 27 November 2002
65 years old
Director
WONG, Cosmas
Resigned: 27 November 2002
Appointed Date: 21 March 2002
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Stanhope Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lend Lease Construction (Emea) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLS REGENT LIMITED Events

13 Apr 2017
Confirmation statement made on 1 March 2017 with updates
04 Apr 2017
Unaudited abridged accounts made up to 30 June 2016
10 Aug 2016
Director's details changed for Neil Fredrick David Nutley on 9 August 2016
04 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
27 Mar 2002
New director appointed
27 Mar 2002
Registered office changed on 27/03/02 from: broadwalk house 5 appold street, london EC2A 2HA
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
21 Mar 2002
Incorporation

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