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B.L.KEARLEY LIMITED

Learn more about B.L.KEARLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY

B.L.KEARLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00460565
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.29
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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Find out more information about B.L.KEARLEY LIMITED. Our website makes it possible to view other available documents related to B.L.KEARLEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 1750
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD04
Date: 2012.10.11
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.10.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GISELE KEARLEY / 25/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE RICHES KEARLEY / 25/09/2010
Form type: CH01
Date: 2010.10.05
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Form type: 287
Date: 2008.10.06
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, MARCHANT LEWIS & CO, 19 MARGARET STREET, LONDON, W1W 8RR
Form type: 287
Date: 2005.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.17
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AD 26/03/99---------, £ SI [email protected]=250, £ IC 1500/1750
Form type: 88(2)R
Date: 1999.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, 16 CHILTERN STREET, LONDON, W1M 1PD
Form type: 287
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.05
£2.95
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£ IC 3750/1500, 30/11/95, £ SR [email protected]=2250
Form type: 169
Date: 1995.12.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.11
£2.95
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ALTER MEM AND ARTS 30/11/95
Form type: SRES01
Date: 1995.12.08
£2.95
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2250 @ £1 30/11/95
Form type: SRES09
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28

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Company directors and board members:

CLAUDE RICHES KEARLEY (current)
Secretary, 1991.09.25
GLEBE HOUSE BAKERS WOOD DENHAM , UXBRIDGE
UB9 4LG, MIDDLESEX
CLAUDE RICHES KEARLEY (current)
Director, ANTIQUE DEALER, 1991.09.25
GLEBE HOUSE BAKERS WOOD DENHAM , UXBRIDGE
UB9 4LG, MIDDLESEX
GISELE KEARLEY (current)
Director, ARTISTS AGENT, 1991.09.25
11 BENTINCK STREET , LONDON
W1M 5RP
Date 2013.11.30
Tangible Fixed Assets £ 282
Current Assets £ 56,083
Tangible Fixed Assets Depreciation £ 41,473
Debtors £ 6,447
Shareholder Funds £ 34,935
Profit Loss Account Reserve £ 33,185
Called Up Share Capital £ 1,750
Total Assets Less Current Liabilities £ 34,935
Net Current Assets Liabilities £ 34,653
Creditors Due Within One Year £ 21,430
Cash Bank In Hand £ 35,463
Stocks Inventory £ 14,173
Share Capital Allotted Called Up Paid £ 1,750
Number Shares Allotted £ 1,750
Tangible Fixed Assets Cost Or Valuation £ 41,684
Tangible Fixed Assets Depreciation Charged In Period £ 71

Companies near to B.L.KEARLEY ltd.

Information about the Private Limited Company B.L.KEARLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data