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BL2023 LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 02882523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW
- United Kingdom Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK
Management
- Managing Directors
- BENDIEN, Gerard Hendrick
- Company secretaries
- BENDIEN, Sarah Anne Dorothy
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-15
- Age Of Company 1993-12-15 30 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Pacebrook Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKPACE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
✓
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BL2023 LIMITED Company Description
- BL2023 LIMITED is a ltd registered in United Kingdom with the Company reg no 02882523. Its current trading status is "live". It was registered 1993-12-15. It was previously called BROOKPACE LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Quadrant House, Floor 6 .
Get BL2023 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl2023 Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1993-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BL2023 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02882523#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02882523#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02882523#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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certificate-change-of-name-company (2023-12-09) - CERTNM
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resolution (2023-12-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-11-22) - AA
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change-person-secretary-company-with-change-date (2023-12-07) - CH03
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change-person-director-company-with-change-date (2023-12-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-07) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-12) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-06-18) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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change-person-secretary-company-with-change-date (2015-05-18) - CH03
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change-person-director-company-with-change-date (2015-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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legacy (2012-04-30) - SH20
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resolution (2012-04-30) - RESOLUTIONS
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legacy (2012-04-30) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-04-30) - SH19
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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change-sail-address-company (2009-12-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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move-registers-to-sail-company (2009-12-23) - AD03
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA
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legacy (2008-05-19) - 287
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-19) - 363a
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legacy (2004-07-26) - 288c
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legacy (2004-12-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-26) - AA
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legacy (2002-12-19) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-10) - 288a
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legacy (2001-01-10) - 288b
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auditors-resignation-company (2001-08-06) - AUD
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resolution (2001-08-15) - RESOLUTIONS
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legacy (2001-01-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2001-09-27) - AA
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legacy (2001-12-19) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-18) - AA
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resolution (2000-06-07) - RESOLUTIONS
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legacy (2000-06-07) - 288b
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legacy (2000-06-07) - 169
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legacy (2000-01-18) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-14) - 363s
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accounts-with-accounts-type-small (1999-11-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-03) - 363s
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legacy (1998-02-03) - 288c
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accounts-with-accounts-type-small (1998-10-26) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
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legacy (1997-01-31) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-08) - AA
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legacy (1996-03-12) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-09) - AA
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legacy (1995-03-02) - 363s
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keyboard_arrow_right 1994
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legacy (1994-01-28) - 123
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legacy (1994-01-28) - 288
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certificate-change-of-name-company (1994-01-31) - CERTNM
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legacy (1994-02-01) - 288
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memorandum-articles (1994-02-27) - MEM/ARTS
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legacy (1994-08-19) - 224
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legacy (1994-06-10) - 88(2)P
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legacy (1994-01-28) - 287
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legacy (1994-08-26) - 88(2)O
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statement-of-affairs (1994-08-26) - SA
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legacy (1994-05-08) - 88(2)R
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keyboard_arrow_right 1993
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incorporation-company (1993-12-15) - NEWINC
