BLP HOLDINGS LTD
BLP HOLDINGS LTD is an active private limited company, incorporated on 9 August 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. BLP HOLDINGS LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 11508505 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19-20 BOURNE COURT |
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Address Line 2 | SOUTHEND ROAD |
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Post Town | WOODFORD GREEN |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG8 8HD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 06/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BLP HOLDINGS LTD
Directors
(The company's officers)
MR BRETT ALEXANDRE ADAMS
(~40 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2018
MR PAUL WARREN MACATONIA
(~40 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2018
MR LUKE STAFFORD WASTELL
(~40 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2018
Shareholders
(Persons of Significant Control)
Mr Paul Warren Macatonia
(~40 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/08/2018
Mr Brett Alexandre Adams
(~40 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/08/2018
Connections
(Shared officers)
2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED
- MR BRETT ALEXANDRE ADAMS
- MR PAUL WARREN MACATONIA
- MR LUKE STAFFORD WASTELL
CHECK HUB LTD
- MR BRETT ALEXANDRE ADAMS
- MR PAUL WARREN MACATONIA
- MR LUKE STAFFORD WASTELL
- MR BRETT ALEXANDRE ADAMS
- MR PAUL WARREN MACATONIA
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)
BLP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, IG8 8HD.
Map of BLP HOLDINGS LTD at local scale
Map of BLP HOLDINGS LTD at district scale
More Companies in IG8 8HD
Other companies with registered offices in IG8 8HD:
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)