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Company Information for

BL SECRETARIAL LIMITED

FORUM HOUSE 1ST FLOOR, 15-18 LIME STREET, LONDON, EC3M 7AN,
Company Registration Number
05107526
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bl Secretarial Ltd
BL SECRETARIAL LIMITED was founded on 2004-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bl Secretarial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BL SECRETARIAL LIMITED
 
Legal Registered Office
FORUM HOUSE 1ST FLOOR
15-18 LIME STREET
LONDON
EC3M 7AN
Other companies in W1G
 
Filing Information
Company Number 05107526
Company ID Number 05107526
Date formed 2004-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-05 05:25:55
Primary Source:Companies House
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Companies with same name BL SECRETARIAL LIMITED
The following companies were found which have the same name as BL SECRETARIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BL SECRETARIAL SDN. BHD. Active

Company Officers of BL SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN IAN LERNER
 Company Secretary 2004-04-21
SIMON JOHN KINNA
 Director 2004-04-21
STEPHEN IAN LERNER
 Director 2004-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-04-21 2004-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN IAN LERNER BARTRUM LERNER LIMITED Company Secretary 1992-07-20 CURRENT 1992-06-19 Active
SIMON JOHN KINNA ACKERS P INVESTMENT COMPANY LIMITED Director 2016-12-16 CURRENT 1982-02-18 Active
SIMON JOHN KINNA THE BUSHEY CENTRE ASSOCIATION LIMITED Director 2000-11-08 CURRENT 2000-10-30 Active
SIMON JOHN KINNA BARTRUM LERNER LIMITED Director 1992-07-20 CURRENT 1992-06-19 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
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-20DS01Application to strike the company off the register
2020-12-25PSC04Change of details for Mr Simon John Kinna as a person with significant control on 2020-12-10
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 39a Welbeck Street London W1G 8DH
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0121/04/16 ANNUAL RETURN FULL LIST
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN KINNA / 01/08/2015
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN LERNER / 01/04/2016
2016-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN IAN LERNER on 2016-04-01
2016-06-03CH01Director's details changed for Mr Stephen Ian Lerner on 2010-01-01
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-05AR0121/04/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-26AR0121/04/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-31AR0121/04/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-26AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-06AR0121/04/11 ANNUAL RETURN FULL LIST
2011-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-28AR0121/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01Director's details changed for Mr Stephen Ian Lerner on 2010-04-01
2010-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-03363aReturn made up to 21/04/09; full list of members
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-25363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-24363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-22363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-05-1188(2)RAD 21/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-28288bSECRETARY RESIGNED
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 BL SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BL SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BL SECRETARIAL LIMITED
Trademarks
We have not found any records of BL SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BL SECRETARIAL 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 (69201 - Accounting and auditing activities) as BL SECRETARIAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BL SECRETARIAL 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 BL SECRETARIAL 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 BL SECRETARIAL 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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    Other companies at postcode EC3M 7AN