opendata.bot
Company number
03369730

BLOC LIMITED

Officer · MACLEOD, James Alexander Kenneth and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BLOC LIMITED
Company number
03369730
Registered office
The Toll House, Delamere Terrace, London, W2 6ND, England
Company type
Private limited company
Incorporated on
13 May 1997
Status
Active
Age
29 years
Previous names
BROOMCO (1264) LIMITED (to 06 Jun 1997)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 May 2027
Confirmation statement — last
06 May 2026

Officers

5 active · 19 resigned

director
Appointed 16/01/2023
Active
director
Appointed 22/05/1997
Active
director
Appointed 16/01/2023
Active
director
Appointed 16/01/2023
Active
director
Appointed 01/07/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Turbulent Architecture Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 03/06/2024
Tarras Park Properties Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 16/01/2023
Mr Richard Francis Page
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 16/01/2023
director Appointed 22/05/1997
director Appointed 16/01/2023
director Appointed 16/01/2023
director Appointed 01/07/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2024 Director resigned TINDALE, Nicola
03/06/2024 Person with significant control ceased Mr Richard Francis Page
03/06/2024 Person with significant control added Turbulent Architecture Limited
16/01/2023 Person with significant control added Tarras Park Properties Limited
16/01/2023 Director resigned VALLEE, Raphaël Gabriel Robert
16/01/2023 Director resigned KADDOUR, Adel
16/01/2023 Director resigned HUNT, Philip Swinson
16/01/2023 Director resigned HODGKINSON, Philip David
16/01/2023 Director appointed SMITH, Alexander Hay Laidlaw
16/01/2023 Director appointed PECK, David Howard
16/01/2023 Director appointed MACLEOD, James Alexander Kenneth
13/05/2022 Director resigned GILLESPIE, Francis Gerard
13/05/2022 Director appointed VALLEE, Raphaël Gabriel Robert
31/03/2022 Director resigned HODGKINSON, Paul Richard
23/07/2021 Director resigned ROBERT, Francis
23/07/2021 Director appointed GILLESPIE, Francis Gerard
28/11/2018 Director appointed ROBERT, Francis
28/11/2018 Director appointed KADDOUR, Adel
28/11/2018 Director appointed HODGKINSON, Philip David
28/11/2018 Director appointed HODGKINSON, Paul Richard

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLOC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation

Charges

0 outstanding · 4 satisfied

Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Deed of charge over shares — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BLOC LIMITED?
According to the official registry, the company number of BLOC LIMITED is 03369730.
Where is BLOC LIMITED registered?
The registered office is The Toll House, Delamere Terrace, London, W2 6ND, England.
Who runs BLOC LIMITED?
MACLEOD, James Alexander Kenneth is listed among the officers of BLOC LIMITED.
What is the SIC code of BLOC LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BLOC LIMITED?
Turbulent Architecture Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BLOC LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BLOC LIMITED (03369730)

BLOC LIMITED is a private limited company incorporated on 13 May 1997 and registered in the United Kingdom under company number 03369730. Its registered office is at The Toll House, Delamere Terrace, London, W2 6ND, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Turbulent Architecture Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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