BL HOLDINGS 2010 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL HOLDINGS 2010 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL HOLDINGS 2010 LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL HOLDINGS 2010 LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL HOLDINGS 2010 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
BLT HOLDINGS 2010 LTD (until 13/05/2017)
BLT HOLDINGS 2010 LTD (until 13/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2022-03-18 | CURRENT |
RHIANNON FFLUR OWEN | Feb 1988 | British | Director | 2022-03-18 | CURRENT |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2010-08-23 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2010-08-23 UNTIL 2019-03-31 | RESIGNED |
NDIANA EKPO | Secretary | 2010-08-23 UNTIL 2016-12-06 | RESIGNED | ||
MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2014-08-29 | RESIGNED |
MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2014-08-29 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2010-08-23 UNTIL 2015-08-21 | RESIGNED |
MR IAN MAIR | Jul 1973 | British | Director | 2010-11-18 UNTIL 2012-03-02 | RESIGNED |
HONGYAN ECHO LU | Aug 1975 | Chinese | Director | 2012-08-01 UNTIL 2014-10-24 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2010-08-23 UNTIL 2014-10-02 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2014-10-02 UNTIL 2022-12-31 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2010-11-18 UNTIL 2014-10-02 | RESIGNED |
MS SCILLA GRIMBLE | Feb 1973 | British | Director | 2011-02-09 UNTIL 2014-05-21 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2017-04-06 | RESIGNED |
MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2010-11-18 UNTIL 2017-04-06 | RESIGNED |
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2010-11-18 UNTIL 2012-08-01 | RESIGNED |
BRITISH LAND (JOINT VENTURES) LIMITED | Corporate Director | 2010-08-23 UNTIL 2010-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Retail Warehousing Holding Company Limited | 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
British Land (Joint Ventures) Limited | 2016-04-06 - 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tesco Plc | 2016-04-06 - 2017-04-06 | Welwyn Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
British Land (Joint Ventures) Limited | 2016-04-06 - 2017-04-06 | London | Ownership of shares 75 to 100 percent |