Company NameBloch & Co UK Ltd
Company StatusActive
Company Number13071425
CategoryPrivate Limited Company
Incorporation Date9 December 2020(3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Leslie Bloch
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBelgian
StatusCurrent
Appointed15 March 2021(3 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address19 Fenkle Street
Alnwick
NE66 1HW
Director NameMr Michael Marcel Bloch
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBelgian
StatusCurrent
Appointed15 March 2021(3 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address19 Fenkle Street
Alnwick
NE66 1HW
Director NameBurnemccawley Ltd (Corporation)
StatusCurrent
Appointed02 February 2022(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months
Correspondence Address168a Hoylake Road
Wirral
CH46 8TQ
Wales
Director NameMr Leslie Bloch
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBelgian
StatusResigned
Appointed09 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address19 Fenkle Street
Alnwick
NE66 1HW
Director NameMr Michael Marcel Bloch
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed09 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address19 Fenkle Street
Alnwick
NE66 1HW
Director NameMr Travis Halford Burne
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Fenkle Street
Alnwick
NE66 1HW

Location

Registered Address8 Linnet Court
Cawledge Business Park
Alnwick
Northumberland
NE66 2GD
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishDenwick
WardAlnwick
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 March 2024 (1 month, 1 week ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Filing History

16 March 2023Confirmation statement made on 15 March 2023 with updates (4 pages)
24 February 2023Micro company accounts made up to 31 December 2022 (5 pages)
10 May 2022Registered office address changed from 19 Fenkle Street Alnwick NE66 1HW United Kingdom to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 10 May 2022 (1 page)
21 March 2022Confirmation statement made on 15 March 2022 with updates (4 pages)
8 March 2022Micro company accounts made up to 31 December 2021 (5 pages)
15 February 2022Appointment of Burnemccawley Ltd as a director on 2 February 2022 (2 pages)
2 February 2022Termination of appointment of Travis Halford Burne as a director on 31 January 2022 (1 page)
22 March 2021Notification of Leslie Bloch as a person with significant control on 15 March 2021 (2 pages)
22 March 2021Appointment of Mr Leslie Bloch as a director on 15 March 2021 (2 pages)
22 March 2021Confirmation statement made on 15 March 2021 with updates (5 pages)
22 March 2021Cessation of Travis Halford Burne as a person with significant control on 15 March 2021 (1 page)
22 March 2021Director's details changed for Mr Leslie Bloch on 15 March 2021 (2 pages)
22 March 2021Notification of Michael Marcel Bloch as a person with significant control on 15 March 2021 (2 pages)
22 March 2021Director's details changed for Mr Michael Marcel Bloch on 15 March 2021 (2 pages)
22 March 2021Appointment of Mr Michael Marcel Bloch as a director on 15 March 2021 (2 pages)
21 December 2020Notification of Travis Halford Burne as a person with significant control on 18 December 2020 (2 pages)
21 December 2020Cessation of Leslie Bloch as a person with significant control on 18 December 2020 (1 page)
21 December 2020Termination of appointment of Leslie Bloch as a director on 18 December 2020 (1 page)
21 December 2020Termination of appointment of Michael Marcel Bloch as a director on 18 December 2020 (1 page)
21 December 2020Confirmation statement made on 21 December 2020 with updates (5 pages)
21 December 2020Cessation of Michael Marcel Bloch as a person with significant control on 18 December 2020 (1 page)
9 December 2020Incorporation
Statement of capital on 2020-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)