BL

BLRP LIMITED

Dissolved

Company number 03417777

Maidenhead · Incorporated 11 August 1997

Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

Last updated on 21 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANK NEMO (TWENTY-ONE) LIMITED · 11 August 1997 – 12 February 1998

BLRP ONE LIMITED · 12 February 1998 – 18 February 1998

Company overview

BLRP LIMITED, a private limited company registered in England and Wales, was dissolved on 31 January 2012 having been incorporated on 11 August 1997. It has changed its name 2 times, most recently from BLRP ONE LIMITED on 12 February 1998. Its registered office is at Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: ROBERTS, Timothy Andrew (appointed 16 February 1998) and FORSHAW, Christopher Michael John (appointed 31 December 2007). BINGHAM, Frances serves as company secretary (appointed 9 May 2008). The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2009, on 7 October 2010. 86 filings are recorded against the company at Companies House, most recently a gazette filing on 31 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BF
BINGHAM, Frances
Secretary
9 May 2008
FC
FORSHAW, Christopher Michael John
Director
31 December 2007
RT
ROBERTS, Timothy Andrew
Director
16 February 1998
BM
BURKE, Michael Ian
Director · Resigned
30 November 2009
BS
BARZYCKI, Sarah Morrell
Director · Resigned
17 June 2008
AA
ARMSTRONG, Alan Johnston
Director · Resigned
9 May 2008
CP
COLES, Pamela Mary
Director · Resigned
8 June 2006
WS
WREN, Samantha Anne
Director · Resigned
6 January 2000
LM
LANDAU, Michael Lindsay
Director · Resigned
19 October 1999
YD
YATES, Douglas Martin
Director · Resigned
6 March 1998
WA
WHITTAKER, Adam Thomas
Director · Resigned
6 March 1998
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
6 March 1998
PC
PERKINS, Clifford Samuel
Director · Resigned
13 February 1998
WS
WESTON SMITH, John Harry
Director · Resigned
13 February 1998
BR
BOWDEN, Robert Edward
Director · Resigned
13 February 1998
MC
METLISS, Cyril
Director · Resigned
13 February 1998
RA
ROBINSON, Anthony William
Director · Resigned
13 February 1998
TF
THOMAS, Francis George Northcott
Director · Resigned
11 August 1997
WS
WATKINS, Simon Andrew
Director · Resigned
11 August 1997
DM
DE MIGUEL, Fiona Margaret
Secretary · Resigned
11 August 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2012 View
Gazette Notice Voluntary
Gazette
18 October 2011 View
Dissolution Application Strike Off Company
Dissolution
5 October 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Termination Director Company With Name
Officers
11 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts With Made Up Date
Accounts
10 September 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Address
30 October 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
18 August 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Full
Accounts
9 May 2003 View
Legacy
Annual Return
12 August 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
16 August 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Annual Return
21 August 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
20 February 1998 View
Certificate Change Of Name Company
Change Of Name
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Certificate Change Of Name Company
Change Of Name
11 February 1998 View
Resolution
Resolution
11 September 1997 View
Resolution
Resolution
11 September 1997 View
Legacy
Accounts
28 August 1997 View
Legacy
Capital
21 August 1997 View
Incorporation Company
Incorporation
11 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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