B.L.HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

B.L.HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.L.HOLDINGS LIMITED was incorporated 163 years ago on 04/11/1856 and has the registered number: 00000529. The accounts status is FULL and accounts are next due on 31/12/2020.

B.L.HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/12/2015 27/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 CURRENT
SHENOL ADAM Sep 1946 British Director 1999-04-21 UNTIL 2001-02-27 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-07-01 UNTIL 2007-12-31 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2017-04-05 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1995-10-09 UNTIL 1999-07-16 RESIGNED
CYRIL METLISS Jun 1923 British Director RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-06-30 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1997-07-01 UNTIL 2005-08-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2019-03-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
ALAN JAMES WILSON Sep 1932 British Director RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Residual Holding Company Limited 2016-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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