BL EUROPEAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BL EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL EUROPEAN HOLDINGS LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03044033. The accounts status is DORMANT and accounts are next due on 30/12/2024.

BL EUROPEAN 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
30 / 3 31/03/2023 30/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
PILLAR EUROPEAN HOLDINGS LIMITED (until 03/11/2005)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-07-13 CURRENT
MR NICK TAUNT Feb 1986 British Director 2020-10-05 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-07-13 UNTIL 2022-03-31 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1995-04-10 UNTIL 1995-08-01 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1995-04-10 UNTIL 1995-08-01 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Secretary 1995-08-01 UNTIL 2016-10-31 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-02-25 UNTIL 2005-10-07 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 1995-08-01 UNTIL 2005-07-28 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 1995-08-01 UNTIL 2005-07-28 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-11-06 UNTIL 2016-10-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-11-06 UNTIL 2018-03-30 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pillar Property Group 2017-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BL TRITON BUILDING RESIDENTIAL LIMITED LONDON Active FULL 41100 - Development of building projects
BL OFFICE PROPERTIES 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL BRADFORD FORSTER LIMITED LONDON Active FULL 41100 - Development of building projects

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