Menna Overview
Here’s a quick overview of BL WHITELEY LIMITED 👀 — a London based business that started in 2018.
BL WHITELEY LIMITED
- Company statusactive
- Company No11253224
- Age8 years 4 months Incorporated 13 March 2018
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL WHITELEY LIMITED is an active company incorporated on 13 March 2018 and based in London, United Kingdom. The company was registered 8 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 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
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 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 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 13 Mar 2018 | |
| CASE, Paul | director | Jan 1967 | 09 Jan 2023 |
| MACEY, Paul Stuart | director | Nov 1978 | 13 Mar 2018 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 13 Mar 2018 |
| SCHULDENFREI, James Joseph | director | Dec 1987 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl High Street And Shopping Centres Holding Company Limited | 13 Mar 2018 |
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BRITISH LAND COMPANY SECRETARIAL 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.
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Here’s a quick overview of BL WHITELEY LIMITED 👀 — a London based business that started in 2018.