Menna Overview
Here’s a quick overview of BL GOODMAN NOMINEE 2 LIMITED 👀 — a London based business that started in 2004.
BL GOODMAN NOMINEE 2 LIMITED
- Company statusactive
- Company No05056433
- Age22 years 5 months Incorporated 26 February 2004
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX
BL GOODMAN NOMINEE 2 LIMITED is an active company incorporated on 26 February 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 02 Mar 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| CORNELL, James Martin | director | Jan 1974 | 16 Dec 2019 |
| DOWNES, Timothy Charles | director | Feb 1979 | 13 Dec 2017 |
| HARRIS, Jason Duncan | director | May 1975 | 08 Sept 2020 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Goodman (General Partner) Limited | 26 Feb 2017 |
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Here’s a quick overview of BL GOODMAN NOMINEE 2 LIMITED 👀 — a London based business that started in 2004.