Menna Overview
Here’s a quick overview of BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED 👀 — a London based business that started in 2006.
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- Company statusactive
- Company No05995024
- Age19 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 20 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
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 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 Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 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 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
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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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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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 LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED 👀 — a London based business that started in 2006.