BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- Company statusactive
- Company No05995024
- Age18 years 8 months Incorporated 10 November 2006
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED is an active company incorporated on 10 November 2006 and based in London. The company was registered 19 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 14 Aug 2024
Legacy
11 Months Ago on 14 Aug 2024
Legacy
11 Months Ago on 14 Aug 2024
Legacy
11 Months Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Jul 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| CASE, Paul | director | Jan 1967 | 17 Mar 2022 |
| MACEY, Paul Stuart | director | Nov 1978 | 22 Feb 2016 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
| MURRELL, Peter James | director | Jan 1984 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Intermediate Holding Company Limited | 06 Apr 2016 | |
| Bl Intermediate Holding Company Limited | 06 Apr 2016 |
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CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay, SMITH, Stephen Paul, TAUNT, Nick are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay, PENRICE, Victoria Margaret are mutual persons.
CLARKE, Peter Courtenay, ROBERTS, Graham Charles are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael, ROBERTS, Graham Charles, SMITH, Stephen Paul are mutual persons.
CLARKE, Peter Courtenay are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John, LEWIS, Bryan John, TAUNT, Nick are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby, MIDDLETON, Charles John are mutual persons.
GROSE, Benjamin Toby, MIDDLETON, Charles John are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
LEWIS, Bryan John, WEBB, Nigel Mark are mutual persons.
LEWIS, Bryan John, WEBB, Nigel Mark are mutual persons.
LEWIS, Bryan John, TAUNT, Nick are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John, WEBB, Nigel Mark are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John, ROBERTS, Graham Charles are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John, SMITH, Stephen Paul are mutual persons.
MIDDLETON, Charles John, SMITH, Stephen Paul are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John, ROBERTS, Graham Charles are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret, SMITH, Stephen Paul are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret, TAUNT, Nick are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret, SMITH, Stephen Paul are mutual persons.
PENRICE, Victoria Margaret, SMITH, Stephen Paul are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles, TAUNT, Nick are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles, TAUNT, Nick are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul, TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick 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.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
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.
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.
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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