BALDERTON LAND BOURNE END BLUE LIMITED
LONDON KENMORE LAND BOURNE END BLUE LIMITED SOUTHPATH LIMITED

Hellopages » Greater London » Westminster » W1U 1QY
Company number 05842739
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BALDERTON LAND BOURNE END BLUE LIMITED are www.baldertonlandbourneendblue.co.uk, and www.balderton-land-bourne-end-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Balderton Land Bourne End Blue Limited is a Private Limited Company. The company registration number is 05842739. Balderton Land Bourne End Blue Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Balderton Land Bourne End Blue Limited is 105 Wigmore Street London W1u 1qy. . MITCHELL, Richard Bruce is a Secretary of the company. KILLICK, William James is a Director of the company. PETTIT, Andrew John is a Director of the company. WEST, Nicholas Ashley is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROOK, Robert William Middleton has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director WHITE, Andrew Edward has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Richard Bruce
Appointed Date: 23 June 2010

Director
KILLICK, William James
Appointed Date: 01 August 2006
53 years old

Director
PETTIT, Andrew John
Appointed Date: 01 August 2006
57 years old

Director
WEST, Nicholas Ashley
Appointed Date: 23 June 2010
53 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 03 March 2008
Appointed Date: 01 August 2006

Secretary
MCCALL, Peter Michael
Resigned: 01 September 2009
Appointed Date: 03 March 2008

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 August 2006
Appointed Date: 09 June 2006

Director
BROOK, Robert William Middleton
Resigned: 24 February 2010
Appointed Date: 01 August 2006
59 years old

Director
KENNEDY, John Anthony Bingham
Resigned: 04 December 2009
Appointed Date: 01 August 2006
74 years old

Director
WHITE, Andrew Edward
Resigned: 14 December 2009
Appointed Date: 01 August 2006
62 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 August 2006
Appointed Date: 09 June 2006

BALDERTON LAND BOURNE END BLUE LIMITED Events

01 Feb 2017
Full accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

08 Feb 2016
Accounts for a small company made up to 30 April 2015
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1

09 Jun 2015
Director's details changed for Mr Andrew John Pettit on 1 September 2014
...
... and 50 more events
10 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
10 Aug 2006
Registered office changed on 10/08/06 from: 12 york place leeds LS1 2DS
09 Jun 2006
Incorporation

BALDERTON LAND BOURNE END BLUE LIMITED Charges

8 December 2006
Debenture
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (As Trustee for the Beneficiaries (the Agent)
Description: Fixed and floating charges over the undertaking and all…