Bl Goodman (lp) Limited

General information

Name:

Bl Goodman (lp) Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 05056902

Incorporation date: 2004-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bl Goodman (lp) began its business in the year 2004 as a Private Limited Company with reg. no. 05056902. This particular business has been functioning for 17 years and it's currently active. The firm's office is based in London at York House. Anyone can also find the firm using its post code, W1H 7LX. This company has a history in business name change. Previously this firm had two different company names. Up to 2008 this firm was run under the name of Bl Rosemound (lp) and before that the official company name was Pitchcycle. This business's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. The company's most recent financial reports describe the period up to Tuesday 31st March 2020 and the most current confirmation statement was filed on Friday 26th February 2021.

Considering the following company's magnitude, it was unavoidable to appoint new company leaders: Nick T., Timothy D. and Charles M. who have been collaborating since 2020 to promote the success of this company. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

  • Previous company's names
  • Bl Goodman (lp) Limited 2008-04-17
  • Bl Rosemound (lp) Limited 2004-03-24
  • Pitchcycle Limited 2004-02-26

Company staff

Nick T.

Role: Director

Appointed: 08 December 2020

Latest update: 31 August 2021

Timothy D.

Role: Director

Appointed: 13 December 2017

Latest update: 31 August 2021

Charles M.

Role: Director

Appointed: 03 April 2017

Latest update: 31 August 2021

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 31 August 2021

People with significant control

The companies with significant control over this firm include: British Land Industrial Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 00643370.

British Land Industrial Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00643370
Notified on 26 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 March 2022
Confirmation statement last made up date 26 February 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on 31st March 2020 (AA)
filed on: 31st, March 2021
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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