OpenCompanies

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

75 Coniston Gardens
London
NW9 0BA

Previous names

  • 14-20 Bacon Lane Edgware Management Limited (until 19 Jan 2018)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data