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BL Secretarial Limited

BL Secretarial Limited is a dissolved company incorporated on 21 April 2004 with the registered office located in London, City of London. BL Secretarial Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05107526
Private limited company
Age
21 years
Incorporated 21 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BL Secretarial Limited
Contact Update Details
Address
Forum House 1st Floor
15-18 Lime Street
London
EC3M 7AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Stephen Ian Lerner
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1958
Simon John Kinna
Director • Accountant • British • Lives in UK • Born in Jul 1958
Mr Simon John Kinna
PSC • British • Lives in UK • Born in Jul 1958
Mr Stephen Ian Lerner
PSC • British • Lives in UK • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bartrum Lerner Limited
Stephen Ian Lerner and are mutual people.
Active
Ackers P Investment Company Limited
Simon John Kinna is a mutual person.
Active
The Bushey Centre Association Limited
Simon John Kinna is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr ⟶ 30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 27 Apr 2021
Application To Strike Off
4 Years Ago on 20 Apr 2021
Mr Stephen Ian Lerner (PSC) Details Changed
4 Years Ago on 10 Dec 2020
Mr Simon John Kinna (PSC) Details Changed
4 Years Ago on 10 Dec 2020
Registered Address Changed
5 Years Ago on 25 Jun 2020
Confirmation Submitted
5 Years Ago on 23 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 28 Jan 2020
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Abridged Accounts Submitted
6 Years Ago on 31 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Apr 2021
Application to strike the company off the register
Submitted on 20 Apr 2021
Change of details for Mr Simon John Kinna as a person with significant control on 10 December 2020
Submitted on 25 Dec 2020
Change of details for Mr Stephen Ian Lerner as a person with significant control on 10 December 2020
Submitted on 25 Dec 2020
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020
Submitted on 25 Jun 2020
Confirmation statement made on 21 April 2020 with updates
Submitted on 23 Apr 2020
Accounts for a dormant company made up to 30 April 2019
Submitted on 28 Jan 2020
Confirmation statement made on 21 April 2019 with updates
Submitted on 24 Apr 2019
Unaudited abridged accounts made up to 30 April 2018
Submitted on 31 Jan 2019
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Repayment History
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