Blc No1 Limited

General information

Name:

Blc No1 Ltd

Office Address:

340 Deansgate M3 4LY Manchester

Number: 09117100

Incorporation date: 2014-07-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blc No1 has been offering its services for at least 10 years. Established under no. 09117100, the firm is considered a Private Limited Company. You may find the office of this firm during office times at the following location: 340 Deansgate, M3 4LY Manchester. The company's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. The company's latest annual accounts were submitted for the period up to Wed, 31st Aug 2022 and the most current confirmation statement was released on Wed, 5th Apr 2023.

In order to satisfy its customers, this particular business is being developed by a unit of two directors who are Richard R. and Anthony S.. Their outstanding services have been of extreme use to this business since 2023. To support the directors in their duties, the business has been utilizing the expertise of John H. as a secretary since the appointment on 2023-05-03.

Financial data based on annual reports

Company staff

John H.

Role: Secretary

Appointed: 03 May 2023

Latest update: 13 March 2024

Richard R.

Role: Director

Appointed: 03 May 2023

Latest update: 13 March 2024

Anthony S.

Role: Director

Appointed: 03 May 2023

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Eddisons Commercial (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Toronto Street, LS1 2HJ and was registered as a PSC under the reg no 06528316.

Eddisons Commercial (Holdings) Limited
Address: Toronto Square Toronto Street, Leeds, LS1 2HJ, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06528316
Notified on 3 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James B.
Notified on 6 April 2016
Ceased on 3 May 2023
Nature of control:
substantial control or influence
William W.
Notified on 6 April 2016
Ceased on 3 May 2023
Nature of control:
substantial control or influence
Simon B.
Notified on 6 April 2016
Ceased on 3 May 2023
Nature of control:
substantial control or influence
Tim B.
Notified on 6 April 2016
Ceased on 3 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Current accounting period extended from 31st August 2023 to 28th February 2024 (AA01)
filed on: 16th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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