BLOC LIMITED

Company summary

Company number: 03369730
Status: ACTIVE
Incorporated / age: 13 May 199729 years
Registered office: The Toll House, Delamere Terrace, London, W2 6ND, England
Accounts due: 30 September 2026
Confirmation statement due: 20 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:22 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
The Toll House, Delamere Terrace, London, W2 6ND, England
Nature of business
Development of building projects
Previous company names
BROOMCO (1264) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACLEOD, James Alexander Kenneth ACTIVE	Director	16 Jan 2023		Scotland	April 1975	C/O Buccleuch Property, 27 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland
PAGE, Richard Francis ACTIVE	Director	22 May 1997		England	March 1964	1st Floor, 5 Windmill Street, London, W1T 2JA, England
PECK, David Howard ACTIVE	Director	16 Jan 2023		Scotland	April 1965	C/O Buccleuch Property, 27 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland
SMITH, Alexander Hay Laidlaw ACTIVE	Director	16 Jan 2023		Scotland	June 1972	C/O Buccleuch Property, 27 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland
THOMAS, Richard James ACTIVE	Director	01 Jul 2011		England	April 1977	The Toll House, Delamere Terrace, London, W2 6ND, England
MCGUINNESS, Neil Stephen RESIGNED	Secretary	29 Jun 2004	06 Aug 2009			32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS
MCMILLAN, Daniel Louis RESIGNED	Secretary	31 Dec 2001	29 Jun 2004			132 London Road, Sevenoaks, Kent, TN13 1BA
PAGE, Richard Francis RESIGNED	Secretary	22 May 1997	01 Apr 2003			34 Mallinson Road, London, SW11 1BP
THORPE, Nicholas John RESIGNED	Secretary	16 Sep 2009	25 Nov 2016			6 Fairfield Road, Beckenham, Kent, BR3 3LD
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 May 1997	22 May 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
GILLESPIE, Francis Gerard RESIGNED	Director	23 Jul 2021	13 May 2022	England	August 1965	1st Floor, 5, Windmill Street, London, W1T 2JA, England
HODGKINSON, Paul Richard RESIGNED	Director	28 Nov 2018	31 Mar 2022	England	March 1956	1st Floor, 5, Windmill Street, London, W1T 2JA, England
HODGKINSON, Philip David RESIGNED	Director	28 Nov 2018	16 Jan 2023	England	June 1958	1st Floor, 5, Windmill Street, London, W1T 2JA, England
HUNT, Philip Swinson RESIGNED	Director	22 Aug 2011	16 Jan 2023	England	March 1961	1st Floor, 5, Windmill Street, London, W1T 2JA, England
KADDOUR, Adel RESIGNED	Director	28 Nov 2018	16 Jan 2023	France	July 1961	1st Floor, 5, Windmill Street, London, W1T 2JA, England
KERSHAW, Adrian RESIGNED	Director	27 Feb 2007	19 Feb 2008		November 1972	17 Summerside Street, Edinburgh, Midlothian, EH6 4NT
MCGUINNESS, Neil Stephen RESIGNED	Director	30 Apr 2004	06 Aug 2009	United Kingdom	February 1968	32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS
ROBERT, Francis RESIGNED	Director	28 Nov 2018	23 Jul 2021	France	December 1956	1st Floor, 5, Windmill Street, London, W1T 2JA, England
TINDALE, Nicola RESIGNED	Director	03 Dec 2003	31 Dec 2024	United Kingdom	August 1962	The Toll House, Delamere Terrace, London, W2 6ND, England
TINDALE, Nicola RESIGNED	Director	22 May 1997	14 Jan 2002	England	August 1962	13 Cascade Avenue, Muswell Hill, London, N10 3PT
VALLEE, Raphaël Gabriel Robert RESIGNED	Director	13 May 2022	16 Jan 2023	France	December 1971	Groupe Idec, 37, Avenue Pierre 1er De Serbie, 75008 Paris, France
WOTHERSPOON, Robert John RESIGNED	Director	30 Apr 2004	06 Aug 2009	Scotland	May 1958	Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
DLA NOMINEES LIMITED RESIGNED	Nominee Director	13 May 1997	22 May 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 May 1997	22 May 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

MACLEOD, James Alexander Kenneth ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: Scotland
Date of birth: April 1975
Address: C/O Buccleuch Property, 27 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland

PAGE, Richard Francis ACTIVE
Role: Director
Appointed on: 22 May 1997
Country of Residence: England
Date of birth: March 1964
Address: 1st Floor, 5 Windmill Street, London, W1T 2JA, England

PECK, David Howard ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: Scotland
Date of birth: April 1965
Address: C/O Buccleuch Property, 27 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland

SMITH, Alexander Hay Laidlaw ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: Scotland
Date of birth: June 1972
Address: C/O Buccleuch Property, 27 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland

THOMAS, Richard James ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: England
Date of birth: April 1977
Address: The Toll House, Delamere Terrace, London, W2 6ND, England

MCGUINNESS, Neil Stephen RESIGNED
Role: Secretary
Appointed on: 29 Jun 2004
Resigned on: 06 Aug 2009
Address: 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

MCMILLAN, Daniel Louis RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 29 Jun 2004
Address: 132 London Road, Sevenoaks, Kent, TN13 1BA

PAGE, Richard Francis RESIGNED
Role: Secretary
Appointed on: 22 May 1997
Resigned on: 01 Apr 2003
Address: 34 Mallinson Road, London, SW11 1BP

THORPE, Nicholas John RESIGNED
Role: Secretary
Appointed on: 16 Sep 2009
Resigned on: 25 Nov 2016
Address: 6 Fairfield Road, Beckenham, Kent, BR3 3LD

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1997
Resigned on: 22 May 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

GILLESPIE, Francis Gerard RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: August 1965
Address: 1st Floor, 5, Windmill Street, London, W1T 2JA, England

HODGKINSON, Paul Richard RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1956
Address: 1st Floor, 5, Windmill Street, London, W1T 2JA, England

HODGKINSON, Philip David RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 16 Jan 2023
Country of Residence: England
Date of birth: June 1958
Address: 1st Floor, 5, Windmill Street, London, W1T 2JA, England

HUNT, Philip Swinson RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 16 Jan 2023
Country of Residence: England
Date of birth: March 1961
Address: 1st Floor, 5, Windmill Street, London, W1T 2JA, England

KADDOUR, Adel RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 16 Jan 2023
Country of Residence: France
Date of birth: July 1961
Address: 1st Floor, 5, Windmill Street, London, W1T 2JA, England

KERSHAW, Adrian RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 19 Feb 2008
Date of birth: November 1972
Address: 17 Summerside Street, Edinburgh, Midlothian, EH6 4NT

MCGUINNESS, Neil Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 06 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

ROBERT, Francis RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 23 Jul 2021
Country of Residence: France
Date of birth: December 1956
Address: 1st Floor, 5, Windmill Street, London, W1T 2JA, England

TINDALE, Nicola RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Toll House, Delamere Terrace, London, W2 6ND, England

TINDALE, Nicola RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 14 Jan 2002
Country of Residence: England
Date of birth: August 1962
Address: 13 Cascade Avenue, Muswell Hill, London, N10 3PT

VALLEE, Raphaël Gabriel Robert RESIGNED
Role: Director
Appointed on: 13 May 2022
Resigned on: 16 Jan 2023
Country of Residence: France
Date of birth: December 1971
Address: Groupe Idec, 37, Avenue Pierre 1er De Serbie, 75008 Paris, France

WOTHERSPOON, Robert John RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 06 Aug 2009
Country of Residence: Scotland
Date of birth: May 1958
Address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1997
Resigned on: 22 May 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1997
Resigned on: 22 May 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2004	Satisfied	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.

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