BLE Management Co Ltd
- Company number
- 05023283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2004
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- 14-20 Bacon Lane Edgware Management Limited (until 19 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERWITKER, Shagufta, Dr | Director | 19 Sep 2018 | |
| HERWITKER, Waseem | Director | 19 Jan 2018 | |
| SHAH, Kastur Premchand | Director | 1 Jul 2014 | |
| HERWITKER, Abdul Sattar | Director | 22 Jan 2004 | |
| HERWITKER, Abdul Sattar | Secretary | 19 Sep 2018 | 6 Oct 2025 |
| SHAH, Kastur Premchand | Director | 19 Sep 2018 | 24 Sep 2025 |
| SHAH, Premchand | Director | 19 Sep 2018 | 31 Mar 2019 |
| HERWITKER, Parveen | Secretary | 22 Jan 2004 | 19 Sep 2018 |
| HERWITKER, Waseem | Director | 4 Sep 2006 | 22 Dec 2017 |
| SHAH, Kastur Premchand | Director | 1 Jul 2004 | 22 Dec 2017 |
| SHAH, Premchand | Director | 22 Jan 2004 | 22 Dec 2017 |
| HERWITKER, Sabina | Director | 4 Sep 2006 | 30 Aug 2011 |
| ZHUMA, Talgat | Director | 22 Jan 2004 | 4 Sep 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Jan 2004 | 22 Jan 2004 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 22 Jan 2004 | 22 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kastur Premchand Shah | Ownership Of Shares 25 To 50 Percent | 6 Oct 2025 | |
| Mr Waseem Herwitker | Ownership Of Shares 25 To 50 Percent | 19 Mar 2018 | |
| Mr Abdul Sattar Herwitker | Ownership Of Shares 25 To 50 Percent | 31 Jan 2017 | |
| Mrs Kastur Premchand Shah | Ownership Of Shares 25 To 50 Percent | 31 Jan 2017 | 22 Dec 2017 |
| Mr Premchand Shah | Ownership Of Shares 25 To 50 Percent | 31 Jan 2017 | 22 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £3 | - | 0 |
| 31 Jan 2025 Dormant | £3 | £3 | - |
| 31 Jan 2024 | £3 | - | 0 |
| 31 Jan 2023 Dormant | £3 | £3 | - |
| 31 Jan 2022 Dormant | £3 | £3 | - |
| 31 Jan 2021 Dormant | £3 | £3 | - |
| 31 Jan 2020 Dormant | £3 | £3 | - |
| 31 Jan 2019 Dormant | £3 | £3 | - |
| 31 Jan 2018 Dormant | £3 | £3 | - |
| 31 Jan 2017 Dormant | £3 | £3 | - |
| 31 Jan 2016 Dormant | £3 | £3 | - |
| 31 Jan 2015 Dormant | £3 | £3 | - |
| 31 Jan 2014 Dormant | £3 | £3 | - |
| 31 Jan 2013 Dormant | £3 | £3 | - |
| 31 Jan 2012 Dormant | £3 | £3 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
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- 26 Primrose Gardens Limited (02606049)
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