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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 06 Dec 2016
CASE, Pauldirector Jan 196717 Mar 2022
MACEY, Paul Stuartdirector Nov 197822 Feb 2016
MCCLURE, Keithdirector Jul 199022 Dec 2023
MCNUFF, Jonathan Charlesdirector Aug 198622 Feb 2016
MURRELL, Peter Jamesdirector Jan 198418 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bl Intermediate Holding Company Limited 06 Apr 2016
Bl Intermediate Holding Company Limited 06 Apr 2016

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