| Company Name | BLPR London Ltd. |
|---|---|
| Directors | Jonita Otto-Richardson and Marcus Richardson |
| Company Status | Active |
| Company Number | 08311766 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 4 months ago) |
| Previous Name | Johnny & Me Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jonita Otto-Richardson |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Director Name | Mr Marcus Richardson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2021(8 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
Location
| Registered Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonita Otto-richardson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 27 November 2023 with updates (5 pages) |
|---|---|
| 15 November 2023 | Change of details for Ms Jonita Otto-Richardson as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2023 | Change of details for Ms Jonita Otto-Richardson as a person with significant control on 6 April 2021 (2 pages) |
| 14 November 2023 | Notification of Marcus Richardson as a person with significant control on 6 April 2021 (2 pages) |
| 26 October 2023 | Director's details changed for Ms Jonita Otto-Richardson on 26 October 2023 (2 pages) |
| 25 October 2023 | Director's details changed for Ms Jonita Otto-Richardson on 25 October 2023 (2 pages) |
| 26 July 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 7 December 2022 | Confirmation statement made on 27 November 2022 with updates (5 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 23 February 2022 | Director's details changed for Mr Marcus Richards on 23 February 2022 (2 pages) |
| 2 December 2021 | Confirmation statement made on 27 November 2021 with updates (5 pages) |
| 27 May 2021 | Appointment of Mr Marcus Richards as a director on 6 April 2021 (2 pages) |
| 27 May 2021 | Statement of capital following an allotment of shares on 6 April 2021
|
| 13 May 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 20 December 2020 | Confirmation statement made on 27 November 2020 with updates (5 pages) |
| 12 February 2020 | Resolutions
|
| 11 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 8 January 2020 | Registered office address changed from 115 Casewick Road London SE27 0TA to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 8 January 2020 (1 page) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 4 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 April 2015 | Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS to 115 Casewick Road London SE27 0TA on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS to 115 Casewick Road London SE27 0TA on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS to 115 Casewick Road London SE27 0TA on 1 April 2015 (1 page) |
| 22 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 6 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 7 January 2014 | Registered office address changed from 41 Welbeck Street London W1G 8EA England on 7 January 2014 (2 pages) |
| 7 January 2014 | Registered office address changed from 41 Welbeck Street London W1G 8EA England on 7 January 2014 (2 pages) |
| 7 January 2014 | Registered office address changed from 41 Welbeck Street London W1G 8EA England on 7 January 2014 (2 pages) |
| 29 November 2012 | Incorporation
|
| 29 November 2012 | Incorporation
|