About

Registered Number: 00467242
Date of Incorporation: 12/04/1949 (75 years ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Having been setup in 1949, Bld (A) Ltd has its registered office in London. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 August 2020
PSC07 - N/A 12 August 2020
PSC07 - N/A 11 March 2020
PSC02 - N/A 11 March 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 29 August 2019
CH01 - Change of particulars for director 04 July 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 20 August 2018
TM01 - Termination of appointment of director 26 January 2018
AA - Annual Accounts 22 December 2017
MR04 - N/A 16 October 2017
CS01 - N/A 31 August 2017
PSC02 - N/A 31 August 2017
TM01 - Termination of appointment of director 20 April 2017
TM02 - Termination of appointment of secretary 16 December 2016
TM02 - Termination of appointment of secretary 16 December 2016
AP04 - Appointment of corporate secretary 14 December 2016
AP04 - Appointment of corporate secretary 13 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 22 September 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 02 February 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 25 August 2015
AUD - Auditor's letter of resignation 14 July 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 31 October 2014
CH01 - Change of particulars for director 24 October 2014
TM01 - Termination of appointment of director 07 October 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 10 December 2013
CH01 - Change of particulars for director 02 December 2013
CH01 - Change of particulars for director 25 November 2013
AR01 - Annual Return 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
CH01 - Change of particulars for director 20 August 2013
CH01 - Change of particulars for director 20 August 2013
CH01 - Change of particulars for director 20 August 2013
CH01 - Change of particulars for director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
CH01 - Change of particulars for director 20 August 2013
TM01 - Termination of appointment of director 12 June 2013
AA - Annual Accounts 26 October 2012
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 10 October 2012
AR01 - Annual Return 21 August 2012
AP01 - Appointment of director 21 August 2012
AP01 - Appointment of director 20 August 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 25 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 30 August 2011
TM01 - Termination of appointment of director 30 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 13 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM01 - Termination of appointment of director 02 September 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 12 March 2010
TM01 - Termination of appointment of director 11 November 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 03 September 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 12 September 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
AA - Annual Accounts 27 November 2007
353 - Register of members 18 October 2007
363a - Annual Return 06 September 2007
CERTNM - Change of name certificate 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
287 - Change in situation or address of Registered Office 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
AUD - Auditor's letter of resignation 06 December 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
225 - Change of Accounting Reference Date 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
287 - Change in situation or address of Registered Office 09 November 2006
287 - Change in situation or address of Registered Office 03 November 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
363a - Annual Return 16 August 2006
AA - Annual Accounts 08 August 2006
AA - Annual Accounts 19 August 2005
363a - Annual Return 16 August 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 07 July 2004
AUD - Auditor's letter of resignation 09 January 2004
288a - Notice of appointment of directors or secretaries 27 October 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 26 August 2003
AUD - Auditor's letter of resignation 20 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 27 August 2002
288a - Notice of appointment of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 22 June 2001
395 - Particulars of a mortgage or charge 28 November 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
363s - Annual Return 24 August 2000
MISC - Miscellaneous document 17 August 2000
AUD - Auditor's letter of resignation 31 July 2000
AA - Annual Accounts 08 June 2000
288a - Notice of appointment of directors or secretaries 29 December 1999
AA - Annual Accounts 17 September 1999
363s - Annual Return 27 August 1999
395 - Particulars of a mortgage or charge 21 July 1999
RESOLUTIONS - N/A 21 December 1998
RESOLUTIONS - N/A 21 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1998
123 - Notice of increase in nominal capital 21 December 1998
RESOLUTIONS - N/A 07 December 1998
RESOLUTIONS - N/A 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 12 May 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
363s - Annual Return 28 August 1997
AA - Annual Accounts 08 July 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
363s - Annual Return 04 September 1996
AA - Annual Accounts 22 May 1996
288 - N/A 16 January 1996
363s - Annual Return 18 September 1995
AA - Annual Accounts 24 March 1995
287 - Change in situation or address of Registered Office 23 November 1994
363s - Annual Return 31 August 1994
AA - Annual Accounts 20 April 1994
AA - Annual Accounts 30 August 1993
363s - Annual Return 22 August 1993
287 - Change in situation or address of Registered Office 04 April 1993
RESOLUTIONS - N/A 15 March 1993
RESOLUTIONS - N/A 01 November 1992
RESOLUTIONS - N/A 01 November 1992
AA - Annual Accounts 15 September 1992
363s - Annual Return 10 September 1992
RESOLUTIONS - N/A 04 June 1992
RESOLUTIONS - N/A 01 June 1992
288 - N/A 13 December 1991
288 - N/A 13 December 1991
AA - Annual Accounts 13 November 1991
287 - Change in situation or address of Registered Office 05 November 1991
363b - Annual Return 18 September 1991
288 - N/A 08 February 1991
AUD - Auditor's letter of resignation 03 January 1991
363 - Annual Return 31 August 1990
AA - Annual Accounts 21 August 1990
363 - Annual Return 14 November 1989
AA - Annual Accounts 20 October 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 12 September 1988
CERTNM - Change of name certificate 11 January 1988
363 - Annual Return 29 September 1987
AA - Annual Accounts 17 September 1987
287 - Change in situation or address of Registered Office 24 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 January 1987
AA - Annual Accounts 11 October 1986
395 - Particulars of a mortgage or charge 07 October 1986
395 - Particulars of a mortgage or charge 07 October 1986
395 - Particulars of a mortgage or charge 07 October 1986
288 - N/A 07 June 1986
288 - N/A 21 April 1986
MISC - Miscellaneous document 12 April 1949

Mortgages & Charges

Description Date Status Charge by
Deed of assurance and release supplemental to the trust deed 24 November 2000 Fully Satisfied

N/A

Deed of assurance and release supplemental to the trust deed 15 July 1999 Outstanding

N/A

Legal charge 30 September 1986 Outstanding

N/A

Legal charge 30 September 1986 Outstanding

N/A

Legal charge 30 September 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.