Menna Overview
Here’s a quick overview of BL INTERMEDIATE HOLDING COMPANY 2 LIMITED 👀 — a London based business that started in 2020.
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
- Company statusactive
- Company No12462158
- Age6 years 5 months Incorporated 13 February 2020
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX, England
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED is an active company incorporated on 13 February 2020 and based in London, England. The company was registered 6 years ago.
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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
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 21 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 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 09 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 17 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 13 Feb 2020 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 13 Feb 2020 |
| SHAH, Hursh | director | Oct 1976 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Land Company Public Limited Company(The) | 13 Feb 2020 |
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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.
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.
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, BERGIN, Gavin, MCNUFF, Jonathan Charles are mutual persons.
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.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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MCNUFF, Jonathan Charles, JAMES, Bruce Michael are mutual persons.
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BL TURBARY LIMITED
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PUBLIC PRACTICE
MCNUFF, Jonathan Charles are mutual persons.
BROADGATE FINANCING PLC
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INTERCLIMATE TRUST
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Sign UpMenna Overview
Here’s a quick overview of BL INTERMEDIATE HOLDING COMPANY 2 LIMITED 👀 — a London based business that started in 2020.