Menna Overview
Here’s a quick overview of BL (WISBECH) LIMITED 👀 — a London based business that started in 2014.
BL (WISBECH) LIMITED
- Company statusactive
- Company No09270643
- Age11 years 9 months Incorporated 20 October 2014
- Officers5
Address
1 Curzon Street, London, W1J 5HB, England
BL (WISBECH) LIMITED is an active company incorporated on 20 October 2014 and based in London, England. The company was registered 12 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)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 21 May 2025 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 21 May 2025 |
| JONES, Andrew Marc | director | Jul 1968 | 21 May 2025 |
| MCGANN, Martin Francis | director | Jan 1961 | 21 May 2025 |
| STIRLING, Mark Andrew | director | Jun 1963 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rodenhurst Estates Limited | 06 Apr 2016 |
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Here’s a quick overview of BL (WISBECH) LIMITED 👀 — a London based business that started in 2014.