Company Information for BLAKE EMERGENCY CENTRE LIMITED
29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
|
Company Registration Number
05063778
Private Limited Company
Active |
Company Name | |
---|---|
BLAKE EMERGENCY CENTRE LIMITED | |
Legal Registered Office | |
29/30 FITZROY SQUARE LONDON W1T 6LQ Other companies in W1T | |
Company Number | 05063778 | |
---|---|---|
Company ID Number | 05063778 | |
Date formed | 2004-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:29:34 |
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Officer | Role | Date Appointed |
---|---|---|
RITA GWYNETH POLLARD |
||
ABIGAIL VICTORIA POLLARD |
||
NOEL CHRISTOPHER POLLARD |
||
RITA GWYNETH POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER SUTHERLAND MACDONALD |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLEN POLLARD HOLDINGS LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
JAMES ALLEN PROPERTIES LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
AIRLINE TRAINING ASSOCIATES LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1984-03-26 | Active | |
ALLEN POLLARD LIMITED | Company Secretary | 1993-02-15 | CURRENT | 1972-05-09 | Active | |
ALLEN POLLARD HOLDINGS LIMITED | Director | 2006-07-01 | CURRENT | 2006-06-08 | Active | |
AIRLINE TRAINING ASSOCIATES LIMITED | Director | 2005-09-01 | CURRENT | 1984-03-26 | Active | |
ALLEN POLLARD LIMITED | Director | 2005-09-01 | CURRENT | 1972-05-09 | Active | |
ALLEN POLLARD HOLDINGS LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
JAMES ALLEN PROPERTIES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
AIRLINE TRAINING ASSOCIATES LIMITED | Director | 1997-04-30 | CURRENT | 1984-03-26 | Active | |
ALLEN POLLARD LIMITED | Director | 1993-02-15 | CURRENT | 1972-05-09 | Active | |
ALLEN POLLARD HOLDINGS LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
JAMES ALLEN PROPERTIES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
AIRLINE TRAINING ASSOCIATES LIMITED | Director | 1998-04-30 | CURRENT | 1984-03-26 | Active | |
ALLEN POLLARD LIMITED | Director | 1993-02-15 | CURRENT | 1972-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NOEL CHRISTOPHER POLLARD | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
Director's details changed for Noel Christopher Pollard on 2022-12-01 | ||
Director's details changed for Miss Abigail Victoria Pollard on 2022-12-01 | ||
Director's details changed for Rita Gwyneth Pollard on 2022-12-01 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Abigail Victoria Pollard on 2018-07-27 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Abigail Victoria Pollard on 2014-01-02 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA GWYNETH POLLARD / 16/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL CHRISTOPHER POLLARD / 16/02/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RITA GWYNETH POLLARD on 2013-02-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL VICTORIA POLLARD / 16/02/2013 | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/03/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL POLLARD / 05/03/2009 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACDONALD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL BAILEY / 16/08/2007 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
88(2)R | AD 04/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.29 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres
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 BLAKE EMERGENCY CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as BLAKE EMERGENCY CENTRE LIMITED are:
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. |