BL BRADFORD FORSTER LIMITED - LONDON


Company Profile Company Filings

Overview

BL BRADFORD FORSTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL BRADFORD FORSTER LIMITED was incorporated 8 years ago on 20/09/2011 and has the registered number: 07780266. The accounts status is FULL and accounts are next due on 31/12/2020.

BL BRADFORD FORSTER 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
20/09/2015 18/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 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 2011-09-20 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2011-09-20 CURRENT
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-09-20 UNTIL 2018-01-19 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-09-20 UNTIL 2017-04-05 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
JOHN ROMAN PATRICK MADDISON Nov 1981 British Director 2014-10-02 UNTIL 2015-04-10 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2011-09-20 UNTIL 2019-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
NDIANA EKPO Secretary 2011-09-20 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Retail Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
BL HC INVIC LEISURE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
BL HC (DSCLI) LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HC HEALTH AND FITNESS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL INTERMEDIATE HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL OFFICE HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL RESIDUAL HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL CITY OFFICES HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL DONCASTER WHEATLEY LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MERCARI HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED LONDON Active GROUP 41100 - Development of building projects
MSC (CASH MANAGEMENT) LIMITED LONDON Active FULL 41100 - Development of building projects
BL PADDINGTON PROPERTY 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL PADDINGTON PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL PADDINGTON HOLDING COMPANY 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL PADDINGTON HOLDING COMPANY 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL PADDINGTON PROPERTY 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL PADDINGTON PROPERTY 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate