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BRIAN LONDON ENTERPRISES (BLACKPOOL) LIMITED

Learn more about BRIAN LONDON ENTERPRISES (BLACKPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CRESCENT EAST, THORNTON-CLEVELEYS, LANCASHIRE, FY5 3LJ

BRIAN LONDON ENTERPRISES (BLACKPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00624998
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.03
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.20
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DIRECTOR APPOINTED MS MELANIE VERONICA GARSIDE
Form type: AP01
Date: 2014.07.11
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SYDNEY HARPER / 03/05/2014
Form type: CH01
Date: 2014.06.05
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, 17 SAINT PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Form type: AD01
Date: 2014.03.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
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REGISTERED OFFICE CHANGED ON 07/07/05 FROM:, 91 NORTH PARK DRIVE, BLACKPOOL, LANCASHIRE, FY3 8NH
Form type: 287
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.05
£2.95
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ALTER MEM AND ARTS 25/05/95
Form type: SRES01
Date: 1996.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
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COMPANY NAME CHANGED, HUNTER AND LONDON ENTERPRISES (B, LACKPOOL) LIMITED, CERTIFICATE ISSUED ON 24/06/94
Form type: CERTNM
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 09/06/94
Form type: ELRES
Date: 1994.06.20
Child documents:
Document type: ANNOTATION
Date: 1994.06.20
Form type: ELRES
Document description: S386 DISP APP AUDS 09/06/94
Document type: ANNOTATION
Date: 1994.06.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/06/94
Document type: ANNOTATION
Date: 1994.06.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/06/94
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.30

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Company directors and board members:

JACK LAWRENCE HARPER (current)
Secretary, 2005.08.26
6 PARKWAY , BLACKPOOL
FY3 8NF, LANCASHIRE
MELANIE VERONICA GARSIDE (current)
Director, COMPANY DIRECTOR, 2014.07.10
5 CRESCENT EAST , THORNTON-CLEVELEYS
FY5 3LJ, LANCASHIRE
BRIAN SYDNEY HARPER (current)
Director, MANAGER, 1991.06.04
91 NORTH PARK DRIVE , BLACKPOOL
FY3 8NH, LANCASHIRE
BRIAN SYDNEY HARPER (resigned)
Secretary, MANAGER, 1991.06.04 - 2005.08.26
91 NORTH PARK DRIVE , BLACKPOOL
FY3 8NH, LANCASHIRE
BERYL HUNTER (resigned)
Director, 1993.09.25 - 2005.08.26
91 NORTH PARK DRIVE , BLACKPOOL
FY3 8NH
RONALD HUNTER (resigned)
Director, MANAGER, 1991.06.04 - 1993.09.24
15 BOARDMAN AVENUE , BLACKPOOL
FY1 6QD, LANCASHIRE
Date 2013.03.31
Tangible Fixed Assets £ 450,000
Shareholder Funds £ 503,494
Profit Loss Account Reserve £ 180,924
Revaluation Reserve £ 322,470
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 503,494
Net Current Assets Liabilities £ 53,494
Creditors Due Within One Year £ 27,388
Cash Bank In Hand £ 80,882
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 450,000

Companies near to BRIAN LONDON ENTERPRISES (BLACKPOOL) ltd.

Information about the Private Limited Company BRIAN LONDON ENTERPRISES (BLACKPOOL) 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: 2016.05.23. Reload the data