BL SECRETARIAL LIMITED
FORUM HOUSE 1ST FLOOR, 15-18 LIME STREET, LONDON EC3M 7AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05107526
- Last Updated: 01 Jul 2021
Company Profile
BL SECRETARIAL LIMITED was incorporated on Wednesday, April 21, 2004 as a Private Limited Company with registered address in LONDON. BL SECRETARIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 20 years 10 months and 2 days.
| Name | BL SECRETARIAL LIMITED |
|---|---|
| Company number | 05107526 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM HOUSE 1ST FLOOR 15-18 LIME STREET LONDON EC3M 7AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon John Kinna Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Ian Lerner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against BL SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BL SECRETARIAL LIMITED | 21 Apr 2004 |