The Block Buying Company Ltd

Company Name	The Block Buying Company Ltd
Director	Roksana Akhtar
Company Status	Active
Company Number	06712002
Category	Private Limited Company
Incorporation Date	1 October 2008(15 years, 7 months ago)
Previous Names	Apple Estate Agents Limited and Mintstead Ltd.

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Roksana Akhtar
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 East Parade Leeds LS1 2BH

Director Name	Miss Shireen Muqtadir
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Accountant
Correspondence Address	16 Broxley Mead Luton Beda LU4 9HP

Secretary Name	Rukhsar Shah
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Culham Court Redford Way Uxbridge Middlesex UB8 1SY

Contact

Website	mintstead.co.uk
Telephone	01582 750101
Telephone region	Luton

Location

Registered Address	10-12 East Parade Leeds LS1 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Roksana Akhtar 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,174
Cash	£108,919
Current Liabilities	£115,942

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

24 February 2016	Delivered on: 2 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

20 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
21 October 2022	Confirmation statement made on 12 October 2022 with updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
11 January 2022	Registered office address changed from 11 George Street West Luton Bedfordshire LU1 2BJ England to 10-12 East Parade Leeds LS1 2BH on 11 January 2022 (1 page)
28 October 2021	Confirmation statement made on 12 October 2021 with updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 (3 pages)
20 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
25 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 February 2019	Registered office address changed from 11 11 George Street West Luton Bedfordshire LU1 2BJ England to 11 George Street West Luton Bedfordshire LU1 2BJ on 7 February 2019 (1 page)
8 January 2019	Registered office address changed from Basepoint 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to 11 11 George Street West Luton Bedfordshire LU1 2BJ on 8 January 2019 (1 page)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
11 October 2018	Confirmation statement made on 1 October 2018 with updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 March 2018	Satisfaction of charge 067120020001 in full (1 page)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 March 2016	Registration of charge 067120020001, created on 24 February 2016 (15 pages)
2 March 2016	Registration of charge 067120020001, created on 24 February 2016 (15 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (3 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (3 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2015	Registered office address changed from 27 Upper George Street Luton Beds LU1 2RD to Basepoint 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from 27 Upper George Street Luton Beds LU1 2RD to Basepoint 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 29 April 2015 (1 page)
10 November 2014	Director's details changed for Miss Roksana Akhtar on 1 October 2014 (2 pages)
10 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
10 November 2014	Director's details changed for Miss Roksana Akhtar on 1 October 2014 (2 pages)
10 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
10 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
10 November 2014	Director's details changed for Miss Roksana Akhtar on 1 October 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
27 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
13 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 June 2010	Certificate of fact - name correction from minstead LTD. To mintstead LTD. (1 page)
18 June 2010	Certificate of fact - name correction from minstead LTD. To mintstead LTD. (1 page)
13 May 2010	Director's details changed for Miss Roksana Akhtar on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Miss Roksana Akhtar on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Miss Roksana Akhtar on 24 November 2009 (1 page)
13 May 2010	Director's details changed for Miss Roksana Akhtar on 24 November 2009 (1 page)
13 May 2010	Director's details changed for Miss Roksana Akhtar on 1 October 2009 (1 page)
10 May 2010	Change of name notice (2 pages)
10 May 2010	Company name changed apple estate agents LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-01-04 ANNOTATION Changed its name on 10TH may 2010 to mintstead LTD. And not the name minstead LTD. As incorrectly shown on that face of the certificate of change of name issued on that date. (2 pages)
10 May 2010	Change of name notice (2 pages)
10 May 2010	Company name changed apple estate agents LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-01-04 ANNOTATION Changed its name on 10TH may 2010 to mintstead LTD. And not the name minstead LTD. As incorrectly shown on that face of the certificate of change of name issued on that date. (2 pages)
5 May 2010	Termination of appointment of Rukhsar Shah as a secretary (1 page)
5 May 2010	Termination of appointment of Rukhsar Shah as a secretary (1 page)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
24 October 2009	Registered office address changed from 33-35 Newbedford Road Luton Beds LU11SE United Kingdom on 24 October 2009 (2 pages)
24 October 2009	Registered office address changed from 33-35 Newbedford Road Luton Beds LU11SE United Kingdom on 24 October 2009 (2 pages)
3 September 2009	Appointment terminated director shireen muqtadir (1 page)
3 September 2009	Appointment terminated director shireen muqtadir (1 page)
1 October 2008	Incorporation (15 pages)
1 October 2008	Incorporation (15 pages)

The Block Buying Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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