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Home > England & Wales Companies > BLD INTERNATIONAL FASHION AGENCY LIMITED
Company Information for

BLD INTERNATIONAL FASHION AGENCY LIMITED

UNIT 3A, 50 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7QY,
Company Registration Number
01674428
Private Limited Company
Active

Company Overview

About Bld International Fashion Agency Ltd
BLD INTERNATIONAL FASHION AGENCY LIMITED was founded on 1982-10-28 and has its registered office in London. The organisation's status is listed as "Active". Bld International Fashion Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLD INTERNATIONAL FASHION AGENCY LIMITED
 
Legal Registered Office
UNIT 3A
50 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7QY
Other companies in L1
 
Filing Information
Company Number 01674428
Company ID Number 01674428
Date formed 1982-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB370549935  
Last Datalog update: 2024-03-06 13:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLD INTERNATIONAL FASHION AGENCY LIMITED
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Company Officers of BLD INTERNATIONAL FASHION AGENCY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE NICOLA SUSAN STERCK
 Company Secretary 1993-12-21
CAROLINE NICOLA SUSAN STERCK
 Director 1994-07-29
JULIAN RICHARD GERALD STERCK
 Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARIETTA FRANCES SIOBHAN FETHERSTONHAUGH
 Director 2002-09-18 2009-02-17
MARY RUTH BENNETT
 Director 1991-10-31 1998-12-18
LISA CONSTANCE LLOYD-DAVIES
 Director 1991-10-31 1994-05-20
LISA CONSTANCE LLOYD-DAVIES
 Company Secretary 1992-04-15 1993-12-21
ROBERT JOHN LLOYD DAVIES
 Director 1991-10-31 1992-09-30
VICTORIA ANN WELLS
 Director 1991-10-31 1992-09-30
JULIAN RICHARD GERALD STERCK
 Company Secretary 1991-10-31 1992-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE NICOLA SUSAN STERCK COLLECTIONS DISTRIBUTION LIMITED Company Secretary 1993-06-21 CURRENT 1993-06-21 Active
JULIAN RICHARD GERALD STERCK ANNABOUTIQUE.COM LTD Director 2013-11-01 CURRENT 2013-07-30 Dissolved 2017-11-21
JULIAN RICHARD GERALD STERCK MULTREES FASHIONS LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2013-10-15
JULIAN RICHARD GERALD STERCK J R G HOLDINGS LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active
JULIAN RICHARD GERALD STERCK COLLECTIONS DISTRIBUTION LIMITED Director 1993-06-21 CURRENT 1993-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 16 Stockwell Park Crescent London SW9 0DE England
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom
2022-07-01PSC07CESSATION OF JULIAN RICHARD GERALD STERCK AS A PERSON OF SIGNIFICANT CONTROL
2022-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORE ROBERT ANNTHONY DE KEYSER
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICOLA SUSAN STERCK
2021-05-21TM02Termination of appointment of Caroline Nicola Susan Sterck on 2021-05-12
2021-04-07AP01DIRECTOR APPOINTED MISS LARA ANNA DE KEYSER
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS CAROLINE NICOLA SUSAN STERCK on 2020-03-23
2020-03-24CH01Director's details changed for Mr Julian Richard Gerald Sterck on 2020-03-23
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM C/O Gibson Schofield 5 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0108/10/14 ANNUAL RETURN FULL LIST
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM 3-4 Bywell Place London W1T 3DN United Kingdom
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM
2011-11-22AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE NICOLA SUSAN STERCK / 27/10/2010
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE NICOLA SUSAN STERCK / 27/10/2010
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ ENGLAND
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD GERALD STERCK / 27/10/2010
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AR0131/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD GERALD STERCK / 31/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICOLA SUSAN STERCK / 31/10/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR MARIETTA FETHERSTONHAUGH
2009-01-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM C/O WESTMORE BRENNAND SUITE 606 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06ELRESS369(4) SHT NOTICE MEET 01/08/2008
2008-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-21363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-04363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-11-05363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-06363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: MASONS BUILDING 28 EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE L2 3XZ
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-06363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-03363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-23363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-06288bDIRECTOR RESIGNED
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-24363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-18363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-03225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-03363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-08-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to BLD INTERNATIONAL FASHION AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLD INTERNATIONAL FASHION AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-10-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-10-20 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2005-10-25 Outstanding MOUNT COOK LAND LIMITED
DEBENTURE 2005-01-20 Outstanding HSBC BANK PLC
LEGAL CHARGE 1995-08-19 Outstanding MIDLAND BANK PLC
CHARGE 1993-12-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-09-26 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-09-26 Outstanding MIDLAND BANK PLC
CHARGE 1984-01-24 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 359,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLD INTERNATIONAL FASHION AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 134
Current Assets 2012-01-01 £ 477,148
Debtors 2012-01-01 £ 445,290
Fixed Assets 2012-01-01 £ 8,788
Shareholder Funds 2012-01-01 £ 126,607
Stocks Inventory 2012-01-01 £ 31,724
Tangible Fixed Assets 2012-01-01 £ 8,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLD INTERNATIONAL FASHION AGENCY LIMITED registering or being granted any patents
Domain Names

BLD INTERNATIONAL FASHION AGENCY LIMITED owns 1 domain names.

bld.co.uk  

Trademarks
We have not found any records of BLD INTERNATIONAL FASHION AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLD INTERNATIONAL FASHION AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as BLD INTERNATIONAL FASHION AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLD INTERNATIONAL FASHION AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLD INTERNATIONAL FASHION AGENCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-07-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-04-0148193000Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm
2010-04-0162042990Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2010-04-0162046950Women's or girls' shorts of artificial fibres (excl. knitted or crocheted, panties and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLD INTERNATIONAL FASHION AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLD INTERNATIONAL FASHION AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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