Blp Law Limited in 5 Laurence Pountney Hill LONDON

Blp Law Limited LONDON

Blp Law started in year 2005 as Private Limited Company with registration number 05532895. The Blp Law company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Governor's House. Postal code: EC4R 0BR. Since Wed, 30th Nov 2005 Blp Law Limited is no longer carrying the name Fangarden.

The firm has 2 directors, namely Segun O., Antony G.. Of them, Antony G. has been with the company the longest, being appointed on 1 December 2021 and Segun O. has been with the company for the least time - from 19 December 2023. 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.

Blp Law Limited Address / Contact

Office Address	Governor's House
Office Address2	5 Laurence Pountney Hill
Town	London
Post code	EC4R 0BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05532895
Date of Incorporation	Wed, 10th Aug 2005
Industry	Non-trading company
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Segun O.

Position: Director

Appointed: 19 December 2023

Antony G.

Position: Director

Appointed: 01 December 2021

Nicole B.

Position: Director

Appointed: 22 August 2018

Resigned: 18 December 2023

Nicole B.

Position: Secretary

Appointed: 22 August 2018

Resigned: 19 December 2023

Stephen W.

Position: Secretary

Appointed: 02 September 2013

Resigned: 22 August 2018

Stephen W.

Position: Director

Appointed: 19 June 2012

Resigned: 22 August 2018

Peter R.

Position: Director

Appointed: 22 September 2005

Resigned: 17 May 2012

Neville E.

Position: Director

Appointed: 22 September 2005

Resigned: 01 December 2021

Jeffrey P.

Position: Secretary

Appointed: 22 September 2005

Resigned: 26 July 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 August 2005

Resigned: 22 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2005

Resigned: 22 September 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Bryan Cave Leighton Paisner Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bryan Cave Leighton Paisner Llp

Governors House Governors House, 5 Laurence Pountney Hill, London, Ec4r 0br, London, EC4R 0BR, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England & Wales
Registration number	Oc315919
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Fangarden	November 30, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Mon, 18th Dec 2023 - the day director's appointment was terminated filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Mon, 18th Dec 2023 - the day director's appointment was terminated filed on: 1st, February 2024	officers	Free Download (1 page)
AP01	On Tue, 19th Dec 2023 new director was appointed. filed on: 1st, February 2024	officers	Free Download (2 pages)
TM02	Tue, 19th Dec 2023 - the day secretary's appointment was terminated filed on: 30th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 16th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 31st, May 2022	accounts	Free Download (2 pages)
TM01	Wed, 1st Dec 2021 - the day director's appointment was terminated filed on: 8th, December 2021	officers	Free Download (1 page)
AP01	On Wed, 1st Dec 2021 new director was appointed. filed on: 7th, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 25th, June 2021	accounts	Free Download (2 pages)
CH01	On Thu, 21st May 2020 director's details were changed filed on: 4th, June 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 30th, May 2020	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 20th May 2020. New Address: Governor's House 5 Laurence Pountney Hill London EC4R 0BR. Previous address: Governor's House 5 Laurence Pountney Hill London EC4R 0HH England filed on: 20th, May 2020	address	Free Download (1 page)
AD01	Address change date: Mon, 18th May 2020. New Address: Governor's House 5 Laurence Pountney Hill London EC4R 0HH. Previous address: Adelaide House London Bridge London EC4R 9HA filed on: 18th, May 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 20th, May 2019	accounts	Free Download (2 pages)
AP03	New secretary appointment on Wed, 22nd Aug 2018 filed on: 29th, August 2018	officers	Free Download (2 pages)
AP01	On Wed, 22nd Aug 2018 new director was appointed. filed on: 29th, August 2018	officers	Free Download (2 pages)
TM01	Wed, 22nd Aug 2018 - the day director's appointment was terminated filed on: 23rd, August 2018	officers	Free Download (1 page)
TM02	Wed, 22nd Aug 2018 - the day secretary's appointment was terminated filed on: 23rd, August 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 9th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 17th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 10th Aug 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 11th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 10th Aug 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 13th, May 2014	accounts	Free Download (2 pages)
AP03	New secretary appointment on Wed, 11th Sep 2013 filed on: 11th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 10th Aug 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd Aug 2013: 1.00 GBP	capital
TM02	Fri, 26th Jul 2013 - the day secretary's appointment was terminated filed on: 26th, July 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 1st, May 2013	accounts	Free Download (2 pages)
AP01	On Wed, 3rd Oct 2012 new director was appointed. filed on: 3rd, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 10th Aug 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
TM01	Tue, 31st Jul 2012 - the day director's appointment was terminated filed on: 31st, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 19th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 10th Aug 2011 filed on: 8th, September 2011	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 20th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 10th Aug 2010 filed on: 10th, September 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 27th, May 2010	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 22nd, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 30th, June 2009	accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Sep 2008 with shareholders record filed on: 9th, September 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 23rd, June 2008	accounts	Free Download (1 page)
363s	Annual return up to Sun, 30th Sep 2007 with shareholders record filed on: 30th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 30th Sep 2007 with shareholders record filed on: 30th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 29th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 29th, May 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (7 pages)
288a	On Tue, 20th Dec 2005 New secretary appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On Tue, 20th Dec 2005 New secretary appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On Tue, 13th Dec 2005 New secretary appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On Tue, 13th Dec 2005 New secretary appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On Thu, 8th Dec 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288a	On Thu, 8th Dec 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (4 pages)
288a	On Thu, 8th Dec 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288a	On Thu, 8th Dec 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (4 pages)
287	Registered office changed on 06/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, December 2005	address	Free Download (1 page)
287	Registered office changed on 06/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, December 2005	address	Free Download (1 page)
288b	On Mon, 5th Dec 2005 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On Mon, 5th Dec 2005 Director resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On Mon, 5th Dec 2005 Director resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On Mon, 5th Dec 2005 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
CERTNM	Company name changed fangarden LIMITEDcertificate issued on 30/11/05 filed on: 30th, November 2005	change of name	Free Download (3 pages)
CERTNM	Company name changed fangarden LIMITEDcertificate issued on 30/11/05 filed on: 30th, November 2005	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2005	incorporation	Free Download (17 pages)

Blp Law Limited LONDON

Blp Law Limited Address / Contact

Company Information / Profile

Company staff

Segun O.

Antony G.

Nicole B.

Nicole B.

Stephen W.

Stephen W.

Peter R.

Neville E.

Jeffrey P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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