BL LOGISTICS INVESTMENT 3 LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Jonathan David Taylor. Appointment date: 2024-02-01. 2024-02-14 View Report
Officers. Officer name: Catherine Fiona Sayers. Termination date: 2024-01-22. 2024-01-22 View Report
Officers. Appointment date: 2023-12-22. Officer name: Mr Keith Mcclure. 2023-12-22 View Report
Officers. Officer name: Nick Taunt. Termination date: 2023-12-22. 2023-12-22 View Report
Officers. Officer name: Miss Catherine Fiona Sayers. Appointment date: 2023-11-17. 2023-11-23 View Report
Confirmation statement. Statement with no updates. 2023-07-28 View Report
Accounts. Accounts type dormant. 2023-07-06 View Report
Accounts. Accounts type audit exemption subsiduary. 2022-09-22 View Report
Accounts. Legacy. 2022-09-22 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. 2022-09-22 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. 2022-09-22 View Report
Confirmation statement. Statement with updates. 2022-07-29 View Report
Officers. Termination date: 2022-03-31. Officer name: Charles John Middleton. 2022-04-01 View Report
Persons with significant control. Psc name: Bl Leisure and Industrial Holding Company Limited. Notification date: 2022-02-02. 2022-02-03 View Report
Persons with significant control. Cessation date: 2022-02-02. Psc name: B.L. Holdings Limited. 2022-02-03 View Report
Change of name. Description: Company name changed caymall LIMITED\certificate issued on 02/02/22. 2022-02-02 View Report
Officers. Officer name: Bruce Michael James. Termination date: 2021-12-31. 2022-01-04 View Report
Accounts. Accounts type dormant. 2021-10-19 View Report
Confirmation statement. Statement with no updates. 2021-07-30 View Report
Officers. Officer name: Mr Gavin Bergin. Appointment date: 2021-03-29. 2021-04-12 View Report
Accounts. Accounts type dormant. 2021-02-10 View Report
Officers. Appointment date: 2020-10-05. Officer name: Mr Nick Taunt. 2020-10-06 View Report
Officers. Officer name: Tom Robson. Termination date: 2020-09-11. 2020-09-16 View Report
Confirmation statement. Statement with no updates. 2020-07-27 View Report
Officers. Officer name: Josephine Hayman. Appointment date: 2020-01-31. 2020-02-04 View Report
Officers. Officer name: Mr Tom Robson. Appointment date: 2020-01-31. 2020-02-04 View Report
Confirmation statement. Statement with no updates. 2019-07-31 View Report
Persons with significant control. Cessation date: 2016-04-06. Psc name: B.L. Holdings Limited. 2019-07-31 View Report
Accounts. Accounts type dormant. 2019-05-21 View Report
Confirmation statement. Statement with updates. 2018-08-02 View Report
Officers. Officer name: Mr Jonathan Charles Mcnuff. Appointment date: 2018-05-04. 2018-05-11 View Report
Officers. Officer name: Mr Charles John Middleton. Appointment date: 2018-05-04. 2018-05-11 View Report
Officers. Officer name: Mr Bruce Michael James. Appointment date: 2018-05-04. 2018-05-11 View Report
Officers. Officer name: Nigel Mark Webb. Termination date: 2018-05-04. 2018-05-11 View Report
Officers. Officer name: Timothy Andrew Roberts. Termination date: 2018-05-04. 2018-05-11 View Report
Officers. Officer name: Sarah Morrell Barzycki. Termination date: 2018-03-30. 2018-05-11 View Report
Accounts. Accounts type dormant. 2018-05-08 View Report
Officers. Officer name: Lucinda Margaret Bell. Termination date: 2018-01-19. 2018-01-29 View Report
Confirmation statement. Statement with no updates. 2017-08-21 View Report
Persons with significant control. Psc name: B.L. Holdings Limited. Notification date: 2016-04-06. 2017-08-21 View Report
Accounts. Accounts type dormant. 2017-08-15 View Report
Officers. Officer name: Mr Nigel Mark Webb. Change date: 2017-05-22. 2017-05-22 View Report
Officers. Change date: 2017-05-22. Officer name: Mrs Lucinda Margaret Bell. 2017-05-22 View Report
Officers. Change date: 2017-05-22. Officer name: Mrs Sarah Morrell Barzycki. 2017-05-22 View Report
Officers. Officer name: Ndiana Ekpo. Termination date: 2016-12-06. 2016-12-16 View Report
Officers. Officer name: British Land Company Secretarial Limited. 2016-12-14 View Report
Officers. Appointment date: 2016-12-06. Officer name: British Land Company Secretarial Limited. 2016-12-13 View Report
Accounts. Accounts type dormant. 2016-11-11 View Report
Confirmation statement. Statement with updates. 2016-09-06 View Report
Officers. Officer name: Benjamin Toby Grose. Termination date: 2014-10-02. 2016-08-15 View Report