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BLS REGENT LIMITED

Dissolved Beaconsfield

Construction of commercial buildings

Construction of commercial buildings
B

BLS REGENT LIMITED

Construction of commercial buildings

Founded 21 Mar 2002 Dissolved Beaconsfield, United Kingdom
Construction of commercial buildings
Accounts Submitted 4 Apr 2017
Confirmation Statement Submitted 13 Apr 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

55 Station Road Beaconsfield Buckinghamshire HP9 1QL

Credit Report

Discover BLS REGENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
David John CampDirectorBritishUnited Kingdom6827 Nov 2002Active
Flr Nominees LimitedCorporate-secretaryUnited KingdomUnknown—27 Nov 2002Active
Neil Fredrick David NutleyDirectorBritishUnited Kingdom6527 Jan 2012Active

Shareholders

Shareholders (2)

Stanhope Plc
50.0%
14 May 2016
Lend Lease Construction (emea) Limited
50.0%
14 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lend Lease Construction (emea) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stanhope Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

STANHOPE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOVIS CONSTRUCTION (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BOVIS HOLDINGS LIMITED united kingdom
MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN COMPANY LIMITED japan
BLS REGENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2017GazetteGazette Dissolved VoluntaryView(1 page)
8 Aug 2017GazetteGazette Notice VoluntaryView(1 page)
26 Jul 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
13 Apr 2017Confirmation StatementConfirmation statement made on 2017-03-01 with updatesView(7 pages)
4 Apr 2017AccountsAnnual accounts made up to 2016-06-30View(7 pages)
24 Oct 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Aug 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Jul 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
13 Apr 2017 Confirmation Statement

Confirmation statement made on 2017-03-01 with updates

View Document(7 pages)
4 Apr 2017 Accounts

Annual accounts made up to 2016-06-30

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 24 Oct 2017

Gazette Notice Voluntary

8 years ago on 8 Aug 2017

Dissolution Application Strike Off Company

8 years ago on 26 Jul 2017

Confirmation statement made on 2017-03-01 with updates

8 years ago on 13 Apr 2017

Annual accounts made up to 2016-06-30

8 years ago on 4 Apr 2017