B-Lock Industries Ltd
- Active
- Incorporated on 23 Dec 2013
Reg Address: 3rd Floor 166 College Road, Harrow HA1 1BH, England
- Summary The company with name "B-Lock Industries Ltd" is a ltd and located in 3rd Floor 166 College Road, Harrow HA1 1BH. B-Lock Industries Ltd is currently in active status and it was incorporated on 23 Dec 2013 (10 years 9 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in B-Lock Industries Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marco Biglino | Director | 23 Dec 2013 | Italian | Active |
| 2 | Hamish Macvinish Barbour | Director | 23 Dec 2013 | British | Resigned 30 Sep 2014 |
| 3 | Enrico Origone | Director | 23 Dec 2013 | Italian | Resigned 30 Sep 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | K4b Europe Holding Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for B-Lock Industries Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Feb 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 28 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 30 Sep 2020 | Download PDF 7 Pages |
| 6 | Confirmation Statement - No Updates | 31 Jan 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 16 Sep 2019 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 21 Dec 2018 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 28 Nov 2018 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 28 Nov 2018 | Download PDF 2 Pages |
| 12 | Accounts - Total Exemption Full | 28 Sep 2018 | Download PDF 7 Pages |
| 13 | Confirmation Statement - No Updates | 9 Jan 2018 | Download PDF 3 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 13 Dec 2017 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 13 Dec 2017 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 27 Sep 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 28 Dec 2016 | Download PDF 6 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 21 Dec 2016 | Download PDF 2 Pages |
| 19 | Gazette - Filings Brought Up To Date | 17 Dec 2016 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 16 Dec 2016 | Download PDF 3 Pages |
| 21 | Gazette - Notice Compulsory | 6 Dec 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2016 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2016 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2016 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 22 Sep 2015 | Download PDF 3 Pages |
| 26 | Gazette - Filings Brought Up To Date | 22 Apr 2015 | Download PDF 1 Pages |
| 27 | Gazette - Notice Compulsory | 21 Apr 2015 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2015 | Download PDF 3 Pages |
| 29 | Incorporation - Company | 23 Dec 2013 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Syntropic Limited Mutual People: Marco Biglino | Active |
| 2 | Bga Industries Limited Mutual People: Marco Biglino | Active |
| 3 | Cromia Limited Mutual People: Marco Biglino | Active |
| 4 | K4B Europe Holding Limited Mutual People: Marco Biglino | Active |