BL HB INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BL HB INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL HB INVESTMENTS LIMITED was incorporated 7 years ago on 03/11/2016 and has the registered number: 10461500. The accounts status is FULL and accounts are next due on 31/12/2024.

BL HB INVESTMENTS 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 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-11-17 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-11-03 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-03-18 UNTIL 2023-12-22 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-11-03 UNTIL 2022-03-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2016-11-03 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Retail Warehousing Holding Company Limited 2016-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC INVIC LEISURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL MEADOWHALL HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL DAVIDSON LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL HC (DSCH) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC HEALTH AND FITNESS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL GOODMAN (GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
BL GOODMAN NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GOODMAN NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GUARANTEECO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC DOLLVIEW LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 1 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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 DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL HC PROPERTY HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

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BVP DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
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BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ONE TRITON HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate