Blm Clilverd Limited in Hermitage Lane MAIDSTONE

Blm Clilverd Limited MAIDSTONE

Founded in 1994, Blm Clilverd, classified under reg no. 02939392 is an active company. Currently registered at Havas House Hermitage Court ME16 9NT, Maidstone the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 22nd Oct 2004 Blm Clilverd Limited is no longer carrying the name Clilverd Booth Lockett Makin.

At present there are 2 directors in the the firm, namely Allan R. and Anna M.. In addition one secretary - Lauren P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blm Clilverd Limited Address / Contact

Office Address	Havas House Hermitage Court
Office Address2	Hermitage Lane
Town	Maidstone
Post code	ME16 9NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02939392
Date of Incorporation	Wed, 15th Jun 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Lauren P.

Position: Secretary

Appointed: 21 September 2020

Allan R.

Position: Director

Appointed: 31 August 2020

Anna M.

Position: Director

Appointed: 31 August 2020

Anna M.

Position: Secretary

Appointed: 01 November 2018

Resigned: 21 September 2020

Allan R.

Position: Secretary

Appointed: 01 July 2015

Resigned: 01 November 2018

Paul W.

Position: Director

Appointed: 01 July 2015

Resigned: 31 August 2020

Dominique D.

Position: Director

Appointed: 18 March 2014

Resigned: 30 April 2018

Mark C.

Position: Director

Appointed: 01 January 2013

Resigned: 18 March 2014

Alastair R.

Position: Secretary

Appointed: 19 September 2012

Resigned: 01 July 2015

Alastair R.

Position: Director

Appointed: 19 September 2012

Resigned: 29 February 2016

Michael M.

Position: Secretary

Appointed: 10 January 2008

Resigned: 19 September 2012

Michael M.

Position: Director

Appointed: 10 January 2008

Resigned: 19 September 2012

Joaquin B.

Position: Director

Appointed: 10 January 2008

Resigned: 01 January 2013

Christopher L.

Position: Secretary

Appointed: 01 February 2007

Resigned: 10 January 2008

Katherine S.

Position: Director

Appointed: 01 August 2002

Resigned: 01 April 2004

Nicholas L.

Position: Secretary

Appointed: 01 February 2002

Resigned: 01 February 2007

Philip C.

Position: Director

Appointed: 01 November 1995

Resigned: 08 November 1996

Robert C.

Position: Director

Appointed: 01 September 1994

Resigned: 10 January 2008

Nicholas L.

Position: Director

Appointed: 01 September 1994

Resigned: 10 January 2008

Michael T.

Position: Secretary

Appointed: 01 September 1994

Resigned: 31 January 2002

Steven B.

Position: Director

Appointed: 01 September 1994

Resigned: 01 July 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 June 1994

Resigned: 01 September 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1994

Resigned: 01 September 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Arena Blm Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Arena Blm Holdings Limited

The Hkx Building Three Pancras Square, London, N1C 4AG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	02954661
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Clilverd Booth Lockett Makin	October 22, 2004
Bonpress	September 12, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	5 378	5 378	5 378	5 378
Debtors	5 378	5 378	5 378	5 378
Net Assets Liabilities	5 378	5 378	5 378	5 378

Other
Version Production Software		210 400	220 300	230 201
Net Current Assets Liabilities	5 378	5 378	5 378	5 378
Total Assets Less Current Liabilities	5 378	5 378	5 378	5 378

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 31st, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2016 filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 10th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 15100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 11th, July 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 5th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 20th, June 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 22nd, September 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th May 2010 filed on: 27th, October 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th May 2009 filed on: 12th, October 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, May 2008	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 22nd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 22nd, January 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 11th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 11th, January 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st May 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st May 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 1st, December 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 1st, December 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 29th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 29th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd Jun 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 3rd Jun 2004	annual return
363s	Annual return drawn up to Thu, 3rd Jun 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 24th, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 24th, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Jun 2002 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Jun 2002 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st May 2001 filed on: 20th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st May 2001 filed on: 20th, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2001 with complete member list filed on: 22nd, June 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 22nd Jun 2001 with complete member list filed on: 22nd, June 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 11th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 11th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 26th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 26th, November 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 23rd Jun 1999 with complete member list filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Jun 1999 with complete member list filed on: 23rd, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 26th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 26th, January 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 29th Jun 1998 with complete member list filed on: 29th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 29th Jun 1998	annual return
363s	Annual return drawn up to Mon, 29th Jun 1998 with complete member list filed on: 29th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 29th Jun 1998	annual return
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 5th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 5th, January 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sun, 3rd Aug 1997 with complete member list filed on: 3rd, August 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 3rd Aug 1997	annual return
363s	Annual return drawn up to Sun, 3rd Aug 1997 with complete member list filed on: 3rd, August 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 3rd Aug 1997	annual return
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 25th, March 1997	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 25th, March 1997	accounts
363s	Annual return drawn up to Sun, 18th Aug 1996 with complete member list filed on: 18th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 18th Aug 1996 with complete member list filed on: 18th, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 18th Aug 1996	annual return
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 21st, December 1995	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 21st, December 1995	accounts
363s	Annual return drawn up to Fri, 30th Jun 1995 with complete member list filed on: 30th, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Jun 1995 with complete member list filed on: 30th, June 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/05 filed on: 4th, May 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/05 filed on: 4th, May 1995	accounts	Free Download (1 page)

Blm Clilverd Limited MAIDSTONE

Blm Clilverd Limited Address / Contact

Company Information / Profile

Company staff

Lauren P.

Allan R.

Anna M.

Anna M.

Allan R.

Paul W.

Dominique D.

Mark C.

Alastair R.

Alastair R.

Michael M.

Michael M.

Joaquin B.

Christopher L.

Katherine S.

Nicholas L.

Philip C.

Robert C.

Nicholas L.

Michael T.

Steven B.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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