K.B.L. LIMITED

Company summary

Company number: 02120869
Status: ACTIVE
Incorporated / age: 8 April 198739 years
Registered office: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
Nature of business
Wholesale of clothing and footwear
Previous company names
SILVERVALE ENTERPRISES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

K.B.L. LIMITED

Company summary

Company number: 02120869
Status: ACTIVE
Incorporated / age: 8 April 198739 years
Registered office: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
Nature of business
Wholesale of clothing and footwear
Previous company names
SILVERVALE ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	14 Jun 2010				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
LE BORGNE, Xavier ACTIVE	Director	13 Feb 2023		United Kingdom	June 1979	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
EZEKIEL, David Richard Simon RESIGNED	Secretary		10 Dec 2001			47 Leigh Hill Road, Cobham, Surrey, KT11 2HU
GEARY, Jon RESIGNED	Secretary		11 Jan 2005			Knysna House, Townsend, Curry Rivel, Langport, Somerset, TA10 0HN
SMITH, John Patrick RESIGNED	Secretary	11 Jan 2005	14 Jun 2010			Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY
COULSTOCK, Peter Richard RESIGNED	Director		18 Nov 2013	United Kingdom	June 1956	2nd Floor, 6 Ramillies Street, London, W1F 7TY, United Kingdom
DE BLIC, Guillaume RESIGNED	Director	16 Sep 2019	02 Jan 2026	France	August 1968	31-37, Boulevard De Montmorency, Paris, 75016, France
FIDALGO ALVARO SANTOS PASSARO, Joaquim Pedro RESIGNED	Director	07 Nov 2013	31 May 2016	Portugal	November 1976	Holborn Gate, 326-330 High Holborn, London, WC1V 7PP
GEARY, Jon RESIGNED	Director		28 May 2010	England	March 1947	Knysna House, Townsend, Curry Rivel, Langport, Somerset, TA10 0HN
GIVENS, Jamie RESIGNED	Director	30 Nov 2018	18 Jan 2023	United Kingdom	July 1970	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
LALANCE, Didier RESIGNED	Director	01 Oct 2015	16 Sep 2019	France	December 1963	23-25, Rue De Provence, 75009, Paris, France
LAWLEY, Peter Schofield RESIGNED	Director	15 Jun 2016	29 Jun 2018	United Kingdom	July 1957	4th Floor, Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
PRENN, John Allen Nicholas RESIGNED	Director		14 Jun 2010	United Kingdom	August 1953	9 Cottesmore Gardens, London, W8 5PR
RONDELET, Christian Maurice RESIGNED	Director	14 Jun 2010	01 Oct 2015	France	September 1952	2nd Floor, 6 Ramillies Street, London, W1F 7TY, United Kingdom
SLATER, Alan George RESIGNED	Director		28 Feb 1994		January 1935	Yew Trees Comeytrowe Rise, Taunton, Somerset, TA1 5JA
SMITH, John Patrick RESIGNED	Director	23 May 1994	14 Jun 2010	United Kingdom	September 1950	Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jun 2010
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

LE BORGNE, Xavier ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

EZEKIEL, David Richard Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 2001
Address: 47 Leigh Hill Road, Cobham, Surrey, KT11 2HU

GEARY, Jon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 2005
Address: Knysna House, Townsend, Curry Rivel, Langport, Somerset, TA10 0HN

SMITH, John Patrick RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 14 Jun 2010
Address: Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY

COULSTOCK, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 2nd Floor, 6 Ramillies Street, London, W1F 7TY, United Kingdom

DE BLIC, Guillaume RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 02 Jan 2026
Country of Residence: France
Date of birth: August 1968
Address: 31-37, Boulevard De Montmorency, Paris, 75016, France

FIDALGO ALVARO SANTOS PASSARO, Joaquim Pedro RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 31 May 2016
Country of Residence: Portugal
Date of birth: November 1976
Address: Holborn Gate, 326-330 High Holborn, London, WC1V 7PP

GEARY, Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2010
Country of Residence: England
Date of birth: March 1947
Address: Knysna House, Townsend, Curry Rivel, Langport, Somerset, TA10 0HN

GIVENS, Jamie RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

LALANCE, Didier RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 16 Sep 2019
Country of Residence: France
Date of birth: December 1963
Address: 23-25, Rue De Provence, 75009, Paris, France

LAWLEY, Peter Schofield RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 4th Floor, Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

PRENN, John Allen Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 9 Cottesmore Gardens, London, W8 5PR

RONDELET, Christian Maurice RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 01 Oct 2015
Country of Residence: France
Date of birth: September 1952
Address: 2nd Floor, 6 Ramillies Street, London, W1F 7TY, United Kingdom

SLATER, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1935
Address: Yew Trees Comeytrowe Rise, Taunton, Somerset, TA1 5JA

SMITH, John Patrick RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FIELDFISHER SECRETARIES LIMITED ACTIVE

Secretary

14 Jun 2010

Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

LE BORGNE, Xavier ACTIVE

Director

13 Feb 2023

United Kingdom

June 1979

Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

EZEKIEL, David Richard Simon RESIGNED

Secretary

10 Dec 2001

47 Leigh Hill Road, Cobham, Surrey, KT11 2HU

GEARY, Jon RESIGNED

Secretary

11 Jan 2005

Knysna House, Townsend, Curry Rivel, Langport, Somerset, TA10 0HN

SMITH, John Patrick RESIGNED

Secretary

11 Jan 2005

14 Jun 2010

Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY

COULSTOCK, Peter Richard RESIGNED

Director

18 Nov 2013

United Kingdom

June 1956

2nd Floor, 6 Ramillies Street, London, W1F 7TY, United Kingdom

DE BLIC, Guillaume RESIGNED

Director

16 Sep 2019

02 Jan 2026

France

August 1968

31-37, Boulevard De Montmorency, Paris, 75016, France

FIDALGO ALVARO SANTOS PASSARO, Joaquim Pedro RESIGNED

Director

07 Nov 2013

31 May 2016

Portugal

November 1976

Holborn Gate, 326-330 High Holborn, London, WC1V 7PP

GEARY, Jon RESIGNED

Director

28 May 2010

England

March 1947

Knysna House, Townsend, Curry Rivel, Langport, Somerset, TA10 0HN

GIVENS, Jamie RESIGNED

Director

30 Nov 2018

18 Jan 2023

United Kingdom

July 1970

Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

LALANCE, Didier RESIGNED

Director

01 Oct 2015

16 Sep 2019

France

December 1963

23-25, Rue De Provence, 75009, Paris, France

LAWLEY, Peter Schofield RESIGNED

Director

15 Jun 2016

29 Jun 2018

United Kingdom

July 1957

4th Floor, Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

PRENN, John Allen Nicholas RESIGNED

Director

14 Jun 2010

United Kingdom

August 1953

9 Cottesmore Gardens, London, W8 5PR

RONDELET, Christian Maurice RESIGNED

Director

14 Jun 2010

01 Oct 2015

France

September 1952

2nd Floor, 6 Ramillies Street, London, W1F 7TY, United Kingdom

SLATER, Alan George RESIGNED

Director

28 Feb 1994

January 1935

Yew Trees Comeytrowe Rise, Taunton, Somerset, TA1 5JA

SMITH, John Patrick RESIGNED

Director

23 May 1994

14 Jun 2010

United Kingdom

September 1950

Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY