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Company Information for

BLBP4 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04191391
Private Limited Company
Liquidation

Company Overview

About Blbp4 Ltd
BLBP4 LIMITED was founded on 2001-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Blbp4 Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLBP4 LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2N
 
Filing Information
Company Number 04191391
Company ID Number 04191391
Date formed 2001-03-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLBP4 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of BLBP4 LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2015-01-19
DOUGLAS HENDERSON AITKEN
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN MATTHEWS
 Director 2001-03-30 2016-12-14
CAMERON SHAUN MURRAY
 Director 2014-07-16 2016-12-14
KATE SUSAN SMITH
 Company Secretary 2008-07-31 2015-01-19
PETER MURRAY LILLINGTON
 Director 2006-09-08 2014-07-16
SHONA MARY DARLING
 Company Secretary 2005-02-28 2008-07-31
THOMAS BAILLIE LAIDLAW
 Director 2001-03-30 2006-09-08
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-03-30 2005-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-30 2001-03-30
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-30 2001-03-30

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DOUGLAS HENDERSON AITKEN ABERDEEN EMERGING CAPITAL LIMITED Director 2017-03-30 CURRENT 1996-10-31 Liquidation
DOUGLAS HENDERSON AITKEN ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Director 2017-03-30 CURRENT 1997-03-21 Liquidation
DOUGLAS HENDERSON AITKEN ARDEN ASSET MANAGEMENT (UK) LIMITED Director 2017-03-30 CURRENT 2002-04-16 Liquidation
DOUGLAS HENDERSON AITKEN ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Director 2016-12-15 CURRENT 1997-05-09 Liquidation
DOUGLAS HENDERSON AITKEN ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Director 2016-12-15 CURRENT 2006-10-27 Liquidation
DOUGLAS HENDERSON AITKEN BLBP3 LIMITED Director 2016-12-14 CURRENT 2001-03-30 Liquidation
DOUGLAS HENDERSON AITKEN ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED Director 2016-12-14 CURRENT 1989-06-30 Liquidation
DOUGLAS HENDERSON AITKEN M J FOUNDERS LIMITED Director 2016-12-14 CURRENT 1992-09-21 Liquidation
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DOUGLAS HENDERSON AITKEN GLASGOW INVESTMENT MANAGERS LIMITED Director 2016-12-14 CURRENT 1986-07-22 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN DUNEDIN FUND MANAGERS LIMITED Director 2016-12-14 CURRENT 2000-04-03 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN WAVERLEY GENERAL PRIVATE EQUITY LIMITED Director 2016-12-14 CURRENT 2002-10-14 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Director 2016-12-14 CURRENT 2005-06-29 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2003-03-25 Liquidation
DOUGLAS HENDERSON AITKEN DA PROJECTS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2015-10-20

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
2017-11-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-234.70DECLARATION OF SOLVENCY
2017-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM BOW BELLS HOUSE BREAD STREET LONDON EC4M 9HH
2017-01-11AD02SAIL ADDRESS CREATED
2017-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON MURRAY
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS
2016-12-14AP01DIRECTOR APPOINTED MR DOUGLAS HENDERSON AITKEN
2016-06-22AA31/12/15 TOTAL EXEMPTION FULL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0130/03/16 FULL LIST
2015-05-15AA31/12/14 TOTAL EXEMPTION FULL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0130/03/15 FULL LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015
2015-03-06AP04CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2015-01-23TM02APPOINTMENT TERMINATED, SECRETARY KATE SMITH
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 33 OLD BROAD STREET LONDON EC2N 1HZ
2014-08-14AP01DIRECTOR APPOINTED CAMERON SHAUN MURRAY
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER LILLINGTON
2014-05-01AA31/12/13 TOTAL EXEMPTION FULL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0130/03/14 FULL LIST
2013-04-18AR0130/03/13 FULL LIST
2013-04-10AA31/12/12 TOTAL EXEMPTION FULL
2012-04-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-04AR0130/03/12 FULL LIST
2011-05-04AA31/12/10 TOTAL EXEMPTION FULL
2011-04-01AR0130/03/11 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION FULL
2010-04-21AR0130/03/10 FULL LIST
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 9TH FLOOR 10 FLEET PLACE LONDON EC4M 7RH
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-08-06288aSECRETARY APPOINTED KATE SUSAN SMITH
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY SHONA DARLING
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-05363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-14363aRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS
2005-03-30288aNEW SECRETARY APPOINTED
2005-03-30353LOCATION OF REGISTER OF MEMBERS
2005-03-02288bSECRETARY RESIGNED
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05363aRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-03-06288cDIRECTOR'S PARTICULARS CHANGED
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-05363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 10 FLEET PLACE LONDON EC4M 7RU
2001-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-25353LOCATION OF REGISTER OF MEMBERS
2001-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-25225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-04-25ELRESS252 DISP LAYING ACC 03/04/01
2001-04-25ELRESS386 DISP APP AUDS 03/04/01
2001-04-25RES13ALT MEM OF ASS 03/04/01
2001-04-19288aNEW SECRETARY APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-02288bSECRETARY RESIGNED
2001-04-02288bDIRECTOR RESIGNED
2001-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BLBP4 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 BLBP4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLBP4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of BLBP4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLBP4 LIMITED
Trademarks
We have not found any records of BLBP4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLBP4 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 (68201 - Renting and operating of Housing Association real estate) as BLBP4 LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BLBP4 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLBP4 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 BLBP4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF