BL 2002 Limited

In liquidation00512432 Private limited company
Incorporated
18 October 1952 (74 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Pkf Littlejohn Advisory Limited
4th Floor
12 King Street
LS1 2HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2007
British
Born February 1968 (58)
Secretary · Appointed 8 July 2004
English
Director · Appointed 30 September 2000
British
Born January 1971 (55)
Officer history (14 former)
29 January 2008
Resigned Corrin, John Richard as Director
29 January 2008
Resigned Willshaw, Geoffrey as Director
19 September 2007
Appointed Mcguffie, Stewart Robert as Director
28 February 2007
Appointed Willshaw, Geoffrey as Director
8 July 2004
Appointed Grace, Joanne as Secretary
8 July 2004
Resigned Littlewood, Jean as Secretary
29 December 2000
Resigned Wood, Derek Harold, Dr as Director
30 September 2000
Resigned Towers, Martin George as Director
30 September 2000
Resigned Towers, Martin George as Secretary
30 September 2000
Appointed Grace, Joanne as Director
30 September 2000
Appointed Littlewood, Jean as Secretary
31 July 2000
Resigned Waterhouse, William as Director
31 July 2000
Resigned Lister, David Stuart as Director
1 March 1999
Resigned Wightman, Gerald as Secretary
1 March 1999
Resigned Wightman, Gerald as Director
1 March 1999
Resigned Womersley, John Anthony as Director
1 March 1999
Appointed Towers, Martin George as Secretary
1 March 1999
Appointed Towers, Martin George as Director
30 April 1998
Resigned Wright, Alan as Director
17 May 1996
Resigned Wilkinson, John Malcolm as Director
10 April 1992
Resigned Wilson, Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00081338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
18 September 2026Registered office address changed
Show all recent filings

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