Menna Overview
Here’s a quick overview of BL LOGISTICS INVESTMENT LIMITED 👀 — a London based business that started in 2006.
BL LOGISTICS INVESTMENT LIMITED
- Company statusactive
- Company No05860847
- Age20 years 1 month Incorporated 28 June 2006
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
BL LOGISTICS INVESTMENT LIMITED is an active company incorporated on 28 June 2006 and based in London. The company was registered 20 years ago.
- Credit score0
- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 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 Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 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 Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Resolution
5 Years Ago on 28 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 26 Apr 2018 |
| MURRELL, Peter James | director | Jan 1984 | 11 Nov 2024 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Leisure And Industrial Holding Company Limited | 25 Mar 2021 | |
| Union Property Holdings (London) Limited | 06 Apr 2016 |
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ROBSON, Tom are mutual persons.
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SAYERS, Catherine Fiona are mutual persons.
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SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
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VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
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WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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MCCLURE, Keith are mutual persons.
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ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
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SAYERS, Catherine Fiona are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BL LOGISTICS INVESTMENT LIMITED 👀 — a London based business that started in 2006.