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Bl 2002 Limited

00512432

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 30c, Building 1 Innovation Way, Barnsley, S75 1JL
Incorporated 18/10/1952

Previously known as

Bulmer & Lumb Limited · until 21/01/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Joanne Grace

director · Since 30/09/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mrs Joanne Grace

secretary · Since 08/07/2004

CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 55

Also on 13 other boards

Mr Stewart Robert Mcguffie

director · Since 19/09/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Joanne Grace

director · Since 30/09/2000

British · England · Age 55

Joanne Grace

secretary · Since 08/07/2004

English

Stewart Robert Mcguffie

director · Since 19/09/2007

British · United Kingdom · Age 58

Former

Gordon Wilson

director · Resigned 10/04/1992

John Malcolm Wilkinson

director · Resigned 17/05/1996

Alan Wright

director · Resigned 30/04/1998

John Anthony Womersley

director · Resigned 01/03/1999

Gerald Wightman

director · Resigned 01/03/1999

Gerald Wightman

secretary · Resigned 01/03/1999

William Waterhouse

director · Resigned 31/07/2000

David Stuart Lister

director · Resigned 31/07/2000

Martin George Towers

secretary · Resigned 30/09/2000

Martin George Towers

director · Resigned 30/09/2000

Derek Harold Wood

director · Resigned 29/12/2000

Jean Littlewood

secretary · Resigned 08/07/2004

John Richard Corrin

director · Resigned 29/01/2008

Geoffrey Willshaw

director · Resigned 29/01/2008

Persons with Significant Control

Allied Textile Companies Limited

75–100% shares
75–100% votes

1st Floor, 5 Morston Claycliffe Office Park, Barnsley, S75 1HQ

Reg: 00081338 · Uk Company Register · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 30/04/2018Registered 02/05/2018Satisfied 15/08/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/11/2011Registered 01/12/2011Satisfied 15/08/2025
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/11/2011Registered 01/12/2011Satisfied 08/04/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/11/2011Registered 01/12/2011Satisfied 15/08/2025

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Unit 30c, Building 1 Innovation Way
2026-08-25

1ST FLOOR 5 MORSTON CLAYCLIFFE OFFICE PARK

post town → Barnsley
2026-08-25

BARNSLEY

postcode → S75 1JL
2026-08-25

S75 1HQ

officer appointed → GRACE, Joanne
2026-08-25
officer appointed → GRACE, Joanne
2026-08-25
officer appointed → MCGUFFIE, Stewart Robert
2026-08-25

Filing History100 filings

Address changed

change registered office address company with date old address new address

07/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20252 pages · PDF
MR04

mortgage satisfy charge full

15/08/20251 page · PDF
MR04

mortgage satisfy charge full

15/08/20251 page · PDF
MR04

mortgage satisfy charge full

15/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
MR04

mortgage satisfy charge full

08/04/20251 page · PDF
Director details changed

change person director company with change date

25/11/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/20223 pages · PDF
PARENT_ACC

legacy

14/10/202247 pages · PDF
AGREEMENT2

legacy

14/10/20221 page · PDF
GUARANTEE2

legacy

14/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20214 pages · PDF
SH20

legacy

06/01/20211 page · PDF
SH19

capital statement capital company with date currency figure

06/01/20213 pages · PDF
CAP-SS

legacy

06/01/20211 page · PDF
RESOLUTIONS

resolution

06/01/20211 page · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
CH03

change person secretary company with change date

30/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
MR04

mortgage satisfy charge full

28/10/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20179 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/201619 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

21/05/201514 pages · PDF
RESOLUTIONS

resolution

02/03/201510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/201547 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20142 pages · PDF
Annual return

annual return company with made up date

13/05/201414 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/201314 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20122 pages · PDF
Annual return

annual return company with made up date

15/05/201217 pages · PDF
MG02

legacy

09/01/20123 pages · PDF
MG02

legacy

09/01/20123 pages · PDF
MG01

legacy

01/12/201111 pages · PDF
MG01

legacy

01/12/201117 pages · PDF
MG01

legacy

01/12/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20112 pages · PDF
Annual return

annual return company with made up date

20/05/201114 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20102 pages · PDF
Address changed

change registered office address company with date old address

22/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20092 pages · PDF
363a

legacy

04/05/200910 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20082 pages · PDF
363s

legacy

14/05/20087 pages · PDF
288b

legacy

12/02/20081 page · PDF
288b

legacy

12/02/20081 page · PDF
288a

legacy

10/12/20072 pages · PDF
225

legacy

13/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

01/08/20071 page · PDF
395

legacy

28/06/20073 pages · PDF
363s

legacy

22/05/20077 pages · PDF
RESOLUTIONS

resolution

08/05/2007PDF
RESOLUTIONS

resolution

08/05/2007PDF
RESOLUTIONS

resolution

08/05/2007PDF
RESOLUTIONS

resolution

08/05/20073 pages · PDF
RESOLUTIONS

resolution

08/05/20077 pages · PDF
155(6)a

legacy

08/05/20079 pages · PDF
403a

legacy

04/05/20072 pages · PDF
403a

legacy

04/05/20072 pages · PDF
288a

legacy

04/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20062 pages · PDF
363s

legacy

19/05/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20052 pages · PDF
363s

legacy

16/05/20057 pages · PDF
288a

legacy

20/07/20042 pages · PDF
288b

legacy

20/07/20041 page · PDF
Accounts filed

accounts with accounts type dormant

28/05/20042 pages · PDF
363s

legacy

10/05/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20032 pages · PDF
363s

legacy

12/05/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20022 pages · PDF
363s

legacy

07/05/20026 pages · PDF
CERTNM

certificate change of name company

21/01/20022 pages · PDF
363s

legacy

27/04/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20012 pages · PDF
288b

legacy

05/01/20011 page · PDF
AUD

auditors resignation company

14/11/20001 page · PDF
288b

legacy

18/10/20001 page · PDF
288a

legacy

09/10/20002 pages · PDF
288a

legacy

09/10/20002 pages · PDF
395

legacy

12/09/20007 pages · PDF
395

legacy

12/09/20007 pages · PDF