About

Registered Number: 05234853
Date of Incorporation: 17/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Foresters Hall, 25-27 Westow Street, London, SE19 3RY

 

Blood Brother Ltd was established in 2004. There are 6 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NEILL, Stephen Christopher 17 September 2004 - 1
STARSMORE, Nicholas James 17 April 2019 - 1
WALLER, James Anthony 17 April 2019 - 1
BIELA, Nicholas Thomas 17 April 2019 18 April 2019 1
Secretary Name Appointed Resigned Total Appointments
O'NEILL, Anna 22 October 2004 17 April 2019 1
SKOCZYLAS, Ewa Krystyna 17 September 2004 22 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 29 May 2019
TM01 - Termination of appointment of director 18 April 2019
CS01 - N/A 17 April 2019
AP01 - Appointment of director 17 April 2019
AP01 - Appointment of director 17 April 2019
AP01 - Appointment of director 17 April 2019
TM02 - Termination of appointment of secretary 17 April 2019
CS01 - N/A 11 December 2018
PSC01 - N/A 11 December 2018
PSC07 - N/A 11 December 2018
PSC07 - N/A 11 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 26 September 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 27 September 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 07 September 2015
CERTNM - Change of name certificate 24 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 12 August 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 18 September 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 26 September 2005
287 - Change in situation or address of Registered Office 15 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
225 - Change of Accounting Reference Date 30 October 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
NEWINC - New incorporation documents 17 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.