B&L PROPERTIES LIMITED

B&L PROPERTIES LIMITED is an active private limited company, incorporated on 12 September 2003. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Macdonald Road, Lightwater. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. B&L PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SYDNEY LODGE
Address Line 2	MACDONALD ROAD
Post Town	LIGHTWATER
County	SURREY
Postcode	GU18 5YA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

B&L PROPERTIES LIMITED

Directors

(The company's officers)

MR STEVEN MARK BOLTON

(~60 year old British national)

"SYDNEY LODGE", MACDONALD ROAD, LIGHTWATER, SURREY, GU18 5YA

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 12/09/2003

MR STEPHEN LEGG

(~57 year old British national)

SYDNEY LODGE MACDONALD ROAD, LIGHTWATER, SURREY, GU18 5YA, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 12/09/2003

MR STEPHEN LEGG

(~57 year old United Kingdom national)

SYDNEY LODGE MACDONALD ROAD, LIGHTWATER, SURREY, GU18 5YA, ENGLAND

Current Secretary
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 12/09/2003

Shareholders

(Persons of Significant Control)

Mr Stephen Legg

(~57 year old British national)

Sydney Lodge, Macdonald Road, Lightwater, Surrey, GU18 5YA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/09/2016

Connections

(Shared officers)

SJA PARTNERS LTD

MR STEVEN MARK BOLTON

VENTURE FORCE LIMITED

MR STEVEN MARK BOLTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)