Blm Two Limited in Hermitage Lane MAIDSTONE

Blm Two Limited MAIDSTONE

Founded in 2005, Blm Two, classified under reg no. 05587612 is a active - proposal to strike off company. Currently registered at Havas House Hermitage Court ME16 9NT, Maidstone the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

Blm Two 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	05587612
Date of Incorporation	Mon, 10th Oct 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

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: Director

Appointed: 19 September 2012

Resigned: 29 February 2016

Alastair R.

Position: Secretary

Appointed: 19 September 2012

Resigned: 01 July 2015

Joaquin B.

Position: Director

Appointed: 10 January 2008

Resigned: 01 January 2013

Michael M.

Position: Director

Appointed: 10 January 2008

Resigned: 19 September 2012

Michael M.

Position: Secretary

Appointed: 10 January 2008

Resigned: 19 September 2012

Christopher L.

Position: Secretary

Appointed: 01 February 2007

Resigned: 10 January 2008

Paul V.

Position: Director

Appointed: 09 January 2006

Resigned: 10 January 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2005

Resigned: 10 October 2005

Nicholas L.

Position: Secretary

Appointed: 10 October 2005

Resigned: 01 February 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 October 2005

Resigned: 10 October 2005

Steven B.

Position: Director

Appointed: 10 October 2005

Resigned: 01 July 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Arena Blm Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arena Blm Holdings Limited

247 Tottenham Court Road, London, W1T 7QX, 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 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

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

Balance Sheet
Net Assets Liabilities	-2 390 878	-2 390 878	-2 390 878

Other
Version Production Software		210 400	220 300
Creditors	2 390 878	2 390 878	2 390 878
Net Current Assets Liabilities	2 390 878	2 390 878	2 390 878
Total Assets Less Current Liabilities	2 390 878	2 390 878	2 390 878

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, August 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 31st, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 12th, October 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from 247 Tottenham Court Road London W1T 7QX to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2015-08-12 filed on: 12th, August 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-10 with full list of members filed on: 19th, October 2011	annual return	Free Download (6 pages)
AD02	Register inspection address changed from C/O Miss a E Coles 247 Tottenham Court Road London W1T 7QX United Kingdom at an unknown date filed on: 18th, October 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-10 with full list of members filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, November 2009	accounts	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 12th, October 2009	address	Free Download (1 page)
AR01	Annual return made up to 2009-10-10 with full list of members filed on: 12th, October 2009	annual return	Free Download (6 pages)
353	Location of register of members filed on: 6th, July 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-07-06 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 18th, June 2008	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, January 2008	resolution	Free Download (14 pages)
287	Registered office changed on 22/01/08 from: 247 tottenham court road london W1T 7QX filed on: 22nd, January 2008	address	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)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, January 2008	resolution	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 22nd, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 22/01/08 from: 247 tottenham court road london W1T 7QX filed on: 22nd, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 15th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 15th, January 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-05-31 filed on: 11th, January 2008	accounts	Free Download (12 pages)
287	Registered office changed on 11/01/08 from: 50 marshall street london W1V 1LR filed on: 11th, January 2008	address	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 50 marshall street london W1V 1LR filed on: 11th, January 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-05-31 filed on: 11th, January 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/07 to 31/05/07 filed on: 19th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/05/07 filed on: 19th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 19/07/07 from: mary st house mary street taunton TA1 3NW filed on: 19th, July 2007	address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: mary st house mary street taunton TA1 3NW filed on: 19th, July 2007	address	Free Download (1 page)
AA	Full accounts data made up to 2006-07-31 filed on: 12th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 12th, June 2007	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-11-28 filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-28 filed on: 28th, November 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/06 to 31/07/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/07/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-10-10. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-10-10. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, October 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, October 2005	incorporation	Free Download (12 pages)

Blm Two Limited MAIDSTONE

Blm Two 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.

Joaquin B.

Michael M.

Michael M.

Christopher L.

Paul V.

Secretarial Appointments Limited

Nicholas L.

Corporate Appointments Limited

Steven B.

People with significant control

Annual reports financial information

Company filings

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