Menna Overview
Here’s a quick overview of BL RESIDUAL HOLDING COMPANY LIMITED 👀 — a London based business that started in 2006.
BL RESIDUAL HOLDING COMPANY LIMITED
- Company statusactive
- Company No05995030
- Age19 years 8 months Incorporated 10 November 2006
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX
BL RESIDUAL 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Sep 2024
Legacy
1 Year Ago on 06 Sep 2024
Legacy
1 Year Ago on 06 Sep 2024
Legacy
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Sep 2023
Legacy
2 Years Ago on 14 Sep 2023
Legacy
2 Years Ago on 14 Sep 2023
Legacy
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 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 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| MACEY, Paul Stuart | director | Nov 1978 | 22 Feb 2016 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
| MURRELL, Peter James | director | Jan 1984 | 18 Mar 2022 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 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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VANDEVIVERE, Jean-Marc are mutual persons.
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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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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 RESIDUAL HOLDING COMPANY LIMITED 👀 — a London based business that started in 2006.