Bleecker & Laguardia started in year 2013 as Private Limited Company with registration number 08415420. The Bleecker & Laguardia company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Two Matts. Postal code: W1F 8WE.
At the moment there are 2 directors in the the company, namely Sara B. and Geoffrey L.. In addition one secretary - Neil S. - is with the firm. As of 1 May 2024, there were 2 ex secretaries - Matthew C., Richard M. and others listed below. There were no ex directors.
| Office Address | C/o Two Matts |
| Office Address2 | 151 Wardour Street |
| Town | London |
| Post code | W1F 8WE |
| Country of origin | United Kingdom |
| Registration Number | 08415420 |
| Date of Incorporation | Fri, 22nd Feb 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Secretary
Appointed: 25 March 2022
Position: Director
Appointed: 06 March 2015
Position: Director
Appointed: 22 February 2013
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Geoffrey L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sara B. This PSC owns 25-50% shares and has 25-50% voting rights.
Geoffrey L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sara B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 9 567 | 9 479 | 22 416 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 13 730 | 26 088 | |||
| Current Assets | 148 169 | 150 794 | 173 431 | 188 581 | 185 699 |
| Debtors | 52 837 | 55 765 | 26 069 | 174 851 | 159 611 |
| Net Assets Liabilities | 89 919 | 73 765 | |||
| Other Debtors | 174 851 | 159 611 | |||
| Property Plant Equipment | 4 457 | 11 587 | |||
| Cash Bank In Hand | 95 332 | 95 029 | 147 362 | ||
| Net Assets Liabilities Including Pension Asset Liability | 9 567 | 9 479 | 22 416 | ||
| Tangible Fixed Assets | 3 812 | 4 166 | 1 132 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | 8 567 | 8 479 | 21 416 | ||
| Shareholder Funds | 9 567 | 9 479 | 22 416 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 335 | 19 806 | |||
| Average Number Employees During Period | 2 | 2 | |||
| Bank Borrowings Overdrafts | 50 000 | 50 000 | |||
| Corporation Tax Payable | 32 717 | 49 204 | |||
| Creditors | 50 000 | 50 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 471 | ||||
| Net Current Assets Liabilities | 5 755 | 5 313 | 21 284 | 135 462 | 112 178 |
| Other Creditors | 20 311 | 19 996 | |||
| Other Taxation Social Security Payable | 91 | 4 321 | |||
| Property Plant Equipment Gross Cost | 22 792 | 31 393 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 601 | ||||
| Total Assets Less Current Liabilities | 9 567 | 9 479 | 22 416 | 139 919 | 123 765 |
| Creditors Due Within One Year | 142 414 | 145 481 | 152 147 | ||
| Fixed Assets | 3 812 | 4 166 | 1 132 | ||
| Number Shares Allotted | 1 000 | 1 000 | |||
| Other Debtors Due After One Year | 15 450 | 15 450 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||
| Tangible Fixed Assets Additions | 3 388 | ||||
| Tangible Fixed Assets Cost Or Valuation | 5 717 | 9 105 | 9 105 | ||
| Tangible Fixed Assets Depreciation | 1 905 | 4 939 | 7 973 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 3 034 | 3 034 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-22 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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