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Here’s a quick overview of BL LOGISTICS INVESTMENT 2 LIMITED 👀 — a London based business that started in 2004.
BL LOGISTICS INVESTMENT 2 LIMITED
- Company statusactive
- Company No05158326
- Age22 years 1 month Incorporated 21 June 2004
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
BL LOGISTICS INVESTMENT 2 LIMITED is an active company incorporated on 21 June 2004 and based in London. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 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
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Memorandum Articles
4 Years Ago on 07 Feb 2022
Statement Of Companys Objects
4 Years Ago on 07 Feb 2022
Resolution
4 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 30 Apr 2015 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 04 May 2018 |
| MURRELL, Peter James | director | Jan 1984 | 11 Nov 2024 |
| REED, Matthew James | director | May 1980 | 27 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Leisure And Industrial Holding Company Limited | 02 Feb 2022 | |
| Union Property Holdings (London) Limited | 06 Apr 2016 |
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HESTER, Stephen Alan Michael are mutual persons.
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
HESTER, Stephen Alan Michael are mutual persons.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
MAUDSLEY, Charles Sheridan Alexander are mutual persons.
BROADGATE (PHC 11)
RICHARDS, Darren Windsor, RITBLAT, Nicholas Simon Jonathan are mutual persons.
BROADGATE FINANCING PLC
RICHARDS, Darren Windsor, RITBLAT, Nicholas Simon Jonathan, ROBERTS, Graham Charles are mutual persons.
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
RITBLAT, John, Sir are mutual persons.
THE GOLD STANDARD CHARITABLE TRUST
RITBLAT, John, Sir are mutual persons.
TATE FOUNDATION
RITBLAT, John, Sir are mutual persons.
INTERNATIONAL STUDENTS HOUSE.
RITBLAT, John, Sir are mutual persons.
VIRITECH LTD
RITBLAT, Nicholas Simon Jonathan are mutual persons.
HALL SCHOOL CHARITABLE TRUST(THE)
RITBLAT, Nicholas Simon Jonathan are mutual persons.
BRITISH PROPERTY FEDERATION
RITBLAT, Nicholas Simon Jonathan are mutual persons.
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES
RITBLAT, Nicholas Simon Jonathan are mutual persons.
INVESTMENT PROPERTY FORUM
RITBLAT, Nicholas Simon Jonathan are mutual persons.
BALFOUR BEATTY PLC
ROBERTS, Graham Charles are mutual persons.
HENRY BOOT PLC
ROBERTS, Timothy Andrew are mutual persons.
MERCARI
ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
INTERCLIMATE TRUST
SAYERS, Catherine Fiona are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BL LOGISTICS INVESTMENT 2 LIMITED 👀 — a London based business that started in 2004.