Menna Overview
Here’s a quick overview of BL FIXED UPLIFT NOMINEE 1 LIMITED 👀 — a London based business that started in 2016.
BL FIXED UPLIFT NOMINEE 1 LIMITED
- Company statusactive
- Company No10513877
- Age9 years 7 months Incorporated 7 December 2016
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL FIXED UPLIFT NOMINEE 1 LIMITED is an active company incorporated on 7 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
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
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 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
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 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 25 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
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 07 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 18 Mar 2022 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 30 Jun 2017 |
| MURRELL, Peter James | director | Jan 1984 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Residual Holding Company Limited | 07 Dec 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
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BERGIN, Gavin, MCNUFF, Jonathan Charles are mutual persons.
BERGIN, Gavin, MCCLURE, Keith, TAUNT, Nick are mutual persons.
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ONE HUNDRED LUDGATE HILL
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MAYFAIR PROPERTIES
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PUBLIC PRACTICE
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Sign UpMenna Overview
Here’s a quick overview of BL FIXED UPLIFT NOMINEE 1 LIMITED 👀 — a London based business that started in 2016.