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BLD (A) Limited
BLD (A) Limited is a dissolved company incorporated on 12 April 1949 with the registered office located in London, Greater London. BLD (A) Limited was registered 76 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 July 2024
(1 year 3 months ago)
Was
75 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00467242
Private limited company
Age
76 years
Incorporated
12 April 1949
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BLD (A) Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
18 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
British Land Company Secretarial Limited
Secretary
BL Retail Warehousing Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 1 more are mutual people.
Active
The Mary Street Estate Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Union Property Holdings (London) Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Union Property Corporation Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
BLD Property Holdings Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 1 more are mutual people.
Active
BLMH 1 Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Hempel Hotels Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
British Land Offices (Non-City) Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£21K
Decreased by £21K (%)
Employees
Unreported
Same as previous period
Total Assets
£30.45M
Increased by £13K (0%)
Total Liabilities
-£293K
Same as previous period
Net Assets
£30.15M
Increased by £13K (0%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 5 Apr 2024
Michael John Meadows Resigned
1 Year 7 Months Ago on 5 Mar 2024
Virginia Warr Resigned
1 Year 7 Months Ago on 5 Mar 2024
Peter James Murrell Resigned
1 Year 7 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 4 Mar 2024
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Get Credit Report
Discover BLD (A) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 5 Apr 2024
Resolutions
Submitted on 11 Mar 2024
Solvency Statement dated 11/03/24
Submitted on 11 Mar 2024
Statement by Directors
Submitted on 11 Mar 2024
Statement of capital on 11 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Peter James Murrell as a director on 5 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Virginia Warr as a director on 5 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Michael John Meadows as a director on 5 March 2024
Submitted on 6 Mar 2024
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Repayment History
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