Company number 05107526
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Director's details changed for Mr Simon John Kinna on 1 August 2015. The most likely internet sites of BL SECRETARIAL LIMITED are www.blsecretarial.co.uk, and www.bl-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bl Secretarial Limited is a Private Limited Company.
The company registration number is 05107526. Bl Secretarial Limited has been working since 21 April 2004.
The present status of the company is Active. The registered address of Bl Secretarial Limited is 39a Welbeck Street London W1g 8dh. . LERNER, Stephen Ian is a Secretary of the company. KINNA, Simon John is a Director of the company. LERNER, Stephen Ian is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 April 2004
Appointed Date: 21 April 2004
Persons With Significant Control
Mr Simon John Kinna
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Ian Lerner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BL SECRETARIAL LIMITED Events
02 May 2017
Confirmation statement made on 21 April 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Jun 2016
Director's details changed for Mr Simon John Kinna on 1 August 2015
20 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
20 Jun 2016
Director's details changed for Mr Stephen Ian Lerner on 1 April 2016
...
... and 24 more events
14 Jun 2005
Director's particulars changed
09 Jun 2005
Return made up to 21/04/05; full list of members
11 May 2004
Ad 21/04/04--------- £ si 1@1=1 £ ic 1/2
28 Apr 2004
Secretary resigned
21 Apr 2004
Incorporation