Brian London Enterprises (blackpool) Limited

General information

Name:

Brian London Enterprises (blackpool) Ltd

Office Address:

5 Crescent East FY5 3LJ Thornton-cleveleys

Number: 00624998

Incorporation date: 1959-04-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5 Crescent East, Thornton-cleveleys FY5 3LJ Brian London Enterprises (blackpool) Limited is a Private Limited Company registered under the 00624998 registration number. This company was founded on 1959-04-03. Registered as Hunter And London Enterprises (blackpool), the company used the name up till 1994-06-24, when it was replaced by Brian London Enterprises (blackpool) Limited. This enterprise's declared SIC number is 41100 which means Development of building projects. Brian London Enterprises (blackpool) Ltd released its latest accounts for the period up to 2022-07-31. The company's most recent annual confirmation statement was filed on 2023-04-06.

As for this company, the full scope of director's assignments have so far been carried out by Melanie G. who was appointed in 2014 in July. Since 1993 Beryl H., had been supervising the following company up to the moment of the resignation in 2005. Furthermore a different director, including Brian H. gave up the position on 2021-06-23. What is more, the managing director's responsibilities are constantly helped with by a secretary - Jack H., who was appointed by the following company on 2005-08-26.

  • Previous company's names
  • Brian London Enterprises (blackpool) Limited 1994-06-24
  • Hunter And London Enterprises (blackpool) Limited 1959-04-03

Financial data based on annual reports

Company staff

Melanie G.

Role: Director

Appointed: 10 July 2014

Latest update: 19 February 2024

Jack H.

Role: Secretary

Appointed: 26 August 2005

Latest update: 19 February 2024

People with significant control

Melanie G. is the individual who has control over this firm.

Melanie G.
Notified on 6 April 2016
Nature of control:
right to manage directors
Brian H.
Notified on 6 April 2016
Ceased on 23 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 August 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 November 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/07/31 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

17 St. Peters Place

Post code:

FY7 6EB

City / Town:

Fleetwood

HQ address,
2013

Address:

17 St. Peters Place

Post code:

FY7 6EB

City / Town:

Fleetwood

Accountant/Auditor,
2013

Name:

Jones Harris Limited

Address:

17 St. Peters Place

Post code:

FY7 6EB

City / Town:

Fleetwood

Accountant/Auditor,
2012

Name:

Jones Harris Limited

Address:

17 St. Peters Place

Post code:

FY7 6EB

City / Town:

Fleetwood

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Services (by SIC Code)

  • 41100 : Development of building projects
65
Company Age

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