BLS Limited

Active03329062 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Security systems service activities (80200)
Owned by
The Ablett No 1 Disretionary Settlement
Accounts type
Dormant
Region
East of England
Address
Unit 3 Mead Business Centre
Mead Lane
Hertford
SG13 7BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
British
Born February 1957 (69)
Secretary · Appointed 8 April 2002
British
Officer history (10 former)
26 September 2023
Resigned Ablett, Stephen Peter as Director
26 September 2023
Appointed Pomfrett, David Brian as Director
22 June 2005
Resigned Blackman, Raymond Dennis as Director
10 January 2005
Appointed Ablett, Stephen Peter as Director
21 July 2003
Resigned Ablett, Stephen Peter as Director
25 March 2003
Resigned Lavanchy, Kenneth as Director
20 June 2002
Resigned Ablett, Stephen Peter as Secretary
8 April 2002
Appointed Pomfrett, Sharon as Secretary
8 April 2002
Resigned Lavanchy, Kenneth as Secretary
8 June 1999
Appointed Ablett, Stephen Peter as Director
8 June 1999
Appointed Blackman, Raymond Dennis as Director
7 June 1999
Resigned Pomfrett, David Brian as Director
24 May 1999
Appointed Lavanchy, Kenneth as Director
24 May 1999
Appointed Lavanchy, Kenneth as Secretary
20 March 1997
Appointed Pritchett, Charles Russell as Director
20 March 1997
Resigned Pritchett, Charles Russell as Director
20 March 1997
Appointed Pomfrett, David Brian as Director
20 March 1997
Appointed Ablett, Stephen Peter as Secretary
20 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
6 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

The Ablett No 1 Disretionary Settlement
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Trust

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£11,590)
Current Ratio
0.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2022 2023 2024 2025 (£8,764) (£10,642) (£10,642) (£10,642) (£11,590)
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0
Current Assets£1,369£1,369£1,477£1,601£679
Creditors (< 1 year)£12,959£12,011£12,119£12,243£9,443
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£11,590)(£10,642)(£10,642)(£10,642)(£8,764)
Net Assets(£11,590)(£10,642)(£10,642)(£10,642)(£8,764)
Shareholder Funds(£11,590)(£10,642)(£10,642)(£10,642)(£8,764)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates31 January 2026
18 December 2025Accounts for a dormant company31 March 2025
1 February 2025Confirmation statement with updates31 January 2025
28 November 2024Micro company accounts31 March 2024
4 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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