BL UNIVERSAL LIMITED - LONDON


Company Profile Company Filings

Overview

BL UNIVERSAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL UNIVERSAL LIMITED was incorporated 87 years ago on 24/02/1937 and has the registered number: 00324647. The accounts status is AUDIT EXEMPTION SUBSI.

BL UNIVERSAL LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
MR NICK TAUNT Feb 1986 British Director 2020-10-05 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2003-11-18 UNTIL 2005-08-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-04-25 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 1997-02-17 UNTIL 1997-02-27 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 1997-02-27 UNTIL 2003-11-17 RESIGNED
RICHARD THOMAS THOMAS Sep 1934 British Director RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2003-11-18 UNTIL 2011-06-30 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1998-03-12 UNTIL 2003-11-17 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2003-11-18 UNTIL 2006-07-14 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR DANIEL PELTZ Mar 1961 British Director 1993-04-26 UNTIL 2003-11-17 RESIGNED
DAVID MORRIS Sep 1944 British Director 1997-02-27 UNTIL 2003-11-17 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-25 UNTIL 2022-03-31 RESIGNED
CYRIL METLISS Jun 1923 British Director 1997-02-27 UNTIL 2006-07-14 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2002-01-24 UNTIL 2018-04-25 RESIGNED
GRANT CHRISTOPHER WRAIGE Jan 1944 British Director RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
DONALD HARROP British Secretary RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 1997-02-27 UNTIL 2014-07-31 RESIGNED
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 UNTIL 2022-11-03 RESIGNED
DAVID HINCHLEY Jul 1946 British Director 1991-11-28 UNTIL 2003-11-17 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
DONALD HARROP British Director RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1997-02-27 UNTIL 2002-01-24 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
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
DAVID GORDON BURY Aug 1942 British Director 1997-02-27 UNTIL 2002-01-31 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-02-27 UNTIL 2007-12-31 RESIGNED
PETER LANGFORD WEIGH Nov 1939 British Director 1992-07-23 UNTIL 1997-02-27 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED
ERIC MALCOLM BARNES Oct 1932 British Director RESIGNED
SHENOL ADAM Sep 1946 British Director 1997-02-27 UNTIL 1997-04-03 RESIGNED
SHENOL ADAM Sep 1946 British Director 1997-04-24 UNTIL 2001-02-27 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
AMANDA JANE JONES Aug 1973 British Director 2022-03-18 UNTIL 2022-11-08 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-25 UNTIL 2021-12-31 RESIGNED
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-25 UNTIL 2022-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.L. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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