B.l.holdings Limited

General information

Name:

B.l.holdings Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 00000529

Incorporation date: 1856-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called B.l.holdings was established on 1856-11-04 as a Private Limited Company. The enterprise's office may be reached at London on York House, 45 Seymour Street. If you want to get in touch with the company by post, the post code is W1H 7LX. The office reg. no. for B.l.holdings Limited is 00000529. The enterprise's declared SIC number is 41100 and their NACE code stands for Development of building projects. B.l.holdings Ltd reported its account information for the financial year up to 2023/03/31. The business latest annual confirmation statement was submitted on 2023/03/23.

At the moment, the directors registered by the firm include: Richard H. chosen to lead the company in 2022, Jonathan T. chosen to lead the company in 2022 in March, Jonathan M. chosen to lead the company on 2016-02-22 and Paul M.. At least one secretary in this firm is a limited company: British Land Company Secretarial Limited.

Company staff

Richard H.

Role: Director

Appointed: 18 March 2022

Latest update: 27 January 2024

Jonathan T.

Role: Director

Appointed: 18 March 2022

Latest update: 27 January 2024

Jonathan M.

Role: Director

Appointed: 22 February 2016

Latest update: 27 January 2024

Paul M.

Role: Director

Appointed: 22 February 2016

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 30 April 2015

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

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Bl Residual Holding Company 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 registration number 05995030.

Bl Residual Holding Company 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 05995030
Notified on 30 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Insolvency Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
167
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