Menna Overview
Here’s a quick overview of BL THANET LIMITED 👀 — a London based business that started in 2022.
BL THANET LIMITED
- Company statusactive
- Company No13843760
- Age4 years 6 months Incorporated 12 January 2022
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL THANET LIMITED is an active company incorporated on 12 January 2022 and based in London, United Kingdom. The company was registered 4 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 No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
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 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 12 Jan 2022
Incorporation Company
4 Years Ago on 12 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 12 Jan 2022 | |
| BERGIN, Gavin | director | Feb 1990 | 12 Jan 2022 |
| MCNUFF, Jonty | director | Aug 1986 | 12 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 16 Mar 2023 | |
| Paddington 5ks Holdings Limited | 12 Jan 2022 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of BL THANET LIMITED 👀 — a London based business that started in 2022.