BLPL Limited

Company Name	BLPL Limited
Directors	Michael David Baker and Eileen Louise Perry
Company Status	Active
Company Number	04745367
Category	Private Limited Company
Incorporation Date	25 April 2003(20 years, 12 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael David Baker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(5 months, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Eileen Louise Perry
Nationality	British
Status	Current
Appointed	31 March 2007(3 years, 11 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Eileen Louise Perry
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Alistair James Lee
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maitlands Hog Hole Lane Lamberhurst Kent TN3 8BN

Secretary Name	Mr Michael David Baker
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soles Hill Farm Soles Hill Chilham Kent CT4 8JZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Michael Baker 100.00% Ordinary

Financials

Year	2014
Net Worth	-£146,042
Cash	£2,265
Current Liabilities	£154,450

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (11 months, 3 weeks ago)
Next Return Due	9 May 2024 (3 weeks, 1 day from now)

Filing History

25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
15 February 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
3 January 2023	Change of details for Mr Michael David Baker as a person with significant control on 3 January 2023 (2 pages)
3 January 2023	Change of details for Eileen Louise Perry as a person with significant control on 3 January 2023 (2 pages)
3 January 2023	Director's details changed for Eileen Louise Perry on 3 January 2023 (2 pages)
3 January 2023	Director's details changed for Mr Michael David Baker on 3 January 2023 (2 pages)
23 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
8 March 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
29 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
30 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
28 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
16 May 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
19 February 2018	Change of details for Mr Michael David Baker as a person with significant control on 7 February 2018 (2 pages)
19 February 2018	Notification of Eileen Louise Perry as a person with significant control on 7 February 2018 (2 pages)
19 February 2018	Appointment of Eileen Louise Perry as a director on 7 February 2018 (2 pages)
19 February 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 2 (3 pages)
7 February 2018	Secretary's details changed for Louise Perry on 7 February 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
13 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
1 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
6 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Michael Baker on 25 April 2010 (2 pages)
27 May 2010	Director's details changed for Michael Baker on 25 April 2010 (2 pages)
27 May 2010	Secretary's details changed for Louise Perry on 25 April 2010 (1 page)
27 May 2010	Secretary's details changed for Louise Perry on 25 April 2010 (1 page)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 June 2009	Return made up to 25/04/09; full list of members (3 pages)
11 June 2009	Return made up to 25/04/09; full list of members (3 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
11 July 2008	Return made up to 25/04/08; full list of members (3 pages)
11 July 2008	Return made up to 25/04/08; full list of members (3 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
8 October 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 October 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
21 August 2007	Company name changed polish people LIMITED\certificate issued on 21/08/07 (2 pages)
21 August 2007	Company name changed polish people LIMITED\certificate issued on 21/08/07 (2 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 25/04/07; full list of members (2 pages)
13 July 2007	Return made up to 25/04/07; full list of members (2 pages)
3 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
25 April 2006	Return made up to 25/04/06; full list of members (2 pages)
25 April 2006	Return made up to 25/04/06; full list of members (2 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
25 October 2005	Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page)
25 October 2005	Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page)
31 May 2005	Company name changed bpag LIMITED\certificate issued on 31/05/05 (2 pages)
31 May 2005	Company name changed bpag LIMITED\certificate issued on 31/05/05 (2 pages)
4 May 2005	Return made up to 25/04/05; full list of members (2 pages)
4 May 2005	Return made up to 25/04/05; full list of members (2 pages)
30 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 May 2004	Company name changed baker lee sales recruitment LTD\certificate issued on 17/05/04 (2 pages)
17 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2004	Company name changed baker lee sales recruitment LTD\certificate issued on 17/05/04 (2 pages)
17 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2003	Company name changed M3 sales recruitment LTD\certificate issued on 12/11/03 (2 pages)
12 November 2003	Company name changed M3 sales recruitment LTD\certificate issued on 12/11/03 (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New secretary appointed;new director appointed (2 pages)
10 November 2003	New secretary appointed;new director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)
25 April 2003	Incorporation (9 pages)
25 April 2003	Incorporation (9 pages)

BLPL Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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