Menna Overview
Here’s a quick overview of BL FINSBURY SQUARE LIMITED 👀 — a London based business that started in 2021.
BL FINSBURY SQUARE LIMITED
- Company statusactive
- Company No13797223
- Age4 years 7 months Incorporated 13 December 2021
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL FINSBURY SQUARE LIMITED is an active company incorporated on 13 December 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
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
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 13 Dec 2021
Incorporation Company
4 Years Ago on 13 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 13 Dec 2021 | |
| BERGIN, Gavin | director | Feb 1990 | 13 Dec 2021 |
| MCNUFF, Jonty | director | Aug 1986 | 13 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl City Offices Holding Company Limited | 06 Nov 2023 | |
| Bl Office (Non-City) Holding Company Limited | 12 Apr 2022 | |
| Bl 5ks Holdings Limited | 13 Dec 2021 |
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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.
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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.
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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.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonty, FYFE, Katherine, SAYERS, Catherine Fiona are mutual persons.
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MCNUFF, Jonty, FYFE, Katherine, SAYERS, Catherine Fiona are mutual persons.
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MCNUFF, Jonty, FYFE, Katherine are mutual persons.
MCNUFF, Jonty, FYFE, Katherine are mutual persons.
MCNUFF, Jonty, FYFE, Katherine are mutual persons.
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MCNUFF, Jonty, FYFE, Katherine are mutual persons.
MCNUFF, Jonty, FYFE, Katherine are mutual persons.
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MCNUFF, Jonty, FYFE, Katherine are mutual persons.
MCNUFF, Jonty, FYFE, Katherine are mutual persons.
FYFE, Katherine, SAYERS, Catherine Fiona are mutual persons.
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FYFE, Katherine are mutual persons.
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SAYERS, Catherine Fiona are mutual persons.
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INTERCLIMATE TRUST
SAYERS, Catherine Fiona are mutual persons.
ONE HUNDRED LUDGATE HILL
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Here’s a quick overview of BL FINSBURY SQUARE LIMITED 👀 — a London based business that started in 2021.