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BLS BLACKFRIARS LIMITED

Dissolved Buckinghamshire

Construction of commercial buildings

Construction of commercial buildings
B

BLS BLACKFRIARS LIMITED

Construction of commercial buildings

Founded 3 Jun 2004 Dissolved Buckinghamshire, United Kingdom
Construction of commercial buildings
Accounts Submitted 25 Aug 2020
Confirmation Statement Submitted 5 Mar 2020
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 BLACKFRIARS 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 16 resigned
Status
David John CampDirectorBritishUnited Kingdom6830 Jun 2019Active
Flr Nominees LimitedCorporate-secretaryUnited KingdomUnknown—4 Aug 2010Active
Neil Fredrick David NutleyDirectorBritishUnited Kingdom6527 Jan 2012Active

Shareholders

Shareholders (2)

Stanhope Plc
50.0%
13 May 2016
Lend Lease Construction (emea) Limited
50.0%
13 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 BLACKFRIARS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Apr 2021GazetteGazette Dissolved VoluntaryView(1 page)
19 Jan 2021GazetteGazette Notice VoluntaryView(1 page)
6 Jan 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Aug 2020AccountsAnnual accounts made up to 2020-06-30View(2 pages)
5 Mar 2020Confirmation StatementConfirmation statement made on 2020-03-01 with no updatesView(3 pages)
6 Apr 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Jan 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Jan 2021 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
25 Aug 2020 Accounts

Annual accounts made up to 2020-06-30

View Document(2 pages)
5 Mar 2020 Confirmation Statement

Confirmation statement made on 2020-03-01 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 6 Apr 2021

Gazette Notice Voluntary

5 years ago on 19 Jan 2021

Dissolution Application Strike Off Company

5 years ago on 6 Jan 2021

Annual accounts made up to 2020-06-30

5 years ago on 25 Aug 2020

Confirmation statement made on 2020-03-01 with no updates

5 years ago on 5 Mar 2020