B.L.HOLDINGS LIMITED

Profile B.L.HOLDINGS LIMITED

Actual on 01.10.2020
Company name
B.L.HOLDINGS LIMITED
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Company number
00000529
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 November 1856
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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PSC and Officers B.L.HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BARZYCKI, Sarah Morrell
Status: Active
Appointed on: Friday, 14 July 2006
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Head Of Finance
Country of residence: United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8992198
MACEY, Paul Stuart
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: Seymour Street, York House, United Kingdom, London, W1H 7LX, 45
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCNUFF, Jonathan Charles
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: Seymour Street, York House, United Kingdom, London, W1H 7LX, 45
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MIDDLETON, Charles John
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: Seymour Street, York House, United Kingdom, London, W1H 7LX, 45
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Corporate Tax Executive
Country of residence: United Kingdom
WEBB, Nigel Mark
Status: Active
Appointed on: Friday, 14 July 2006
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Head Of Developments
Country of residence: England
JONES, Andrew Marc
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 06 November 2009
Correspondence address: Hazlewell Road, Putney, London, SW15 6LH, 2
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
METLISS, Cyril
Status: Not active
Resigned on: Friday, 14 July 2006
Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Chartered Accountant
WESTON SMITH, John Harry
Status: Not active
Resigned on: Friday, 14 July 2006
Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Chartered Secretary
Country of residence: England
KALMAN, Stephen Lionel
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Friday, 16 July 1999
Correspondence address: 81 Eastbury Road, Middlesex, Northwood, HA6 3AP
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BERRY, David Charles
Status: Not active
Resigned on: Friday, 17 July 1998
Correspondence address: Portland Dene, Valley Way, Buckinghamshire, Gerrards Cross, SL9 7PN
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Chartered Accountant
BELL, Lucinda Margaret
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 19 January 2018
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CARTER, Simon Geoffrey
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Friday, 30 January 2015
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Treasury Executive
Country of residence: United Kingdom
CLARKE, Peter Courtenay
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Monday, 16 August 2010
Correspondence address: Oakmeade, Park Road, Berkshire, Stoke Poges, SL2 4PG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BOWDEN, Robert Edward
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Monday, 31 December 2007
Correspondence address: The Chase, Ongar Road, Essex, Kelvedon Hatch, CM15 0DG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HESTER, Stephen Alan Michael
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Saturday, 15 November 2008
Correspondence address: 3 Ilchester Place, London, W14 8AA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chief Executive
RITBLAT, John Henry, Sir
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Chairman And Managing Director
Country of residence: United Kingdom
VANDEVIVERE, Jean-Marc
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Sunday, 31 January 2016
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: French
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Stephen Paul
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Sunday, 31 March 2013
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Timothy Andrew
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Sunday, 31 March 2019
Correspondence address: Seymour Street, York House, United Kingdom, London, W1H 7LX, 45
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GROSE, Benjamin Toby
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Thursday, 02 October 2014
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ROBERTS, Graham Charles
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Thursday, 30 June 2011
Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BRAINE, Anthony
Status: Not active
Resigned on: Thursday, 31 July 2014
Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
Role: Secretary
BRAINE, Anthony
Status: Not active
Appointed on: Monday, 18 December 2006
Resigned on: Thursday, 31 July 2014
Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WILSON, Alan James
Status: Not active
Resigned on: Tuesday, 02 January 1996
Correspondence address: 30 Broxbourne Road, Kent, Orpington, BR6 0AY
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Chartered Accountnt
Country of residence: England
ADAM, Shenol
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Tuesday, 27 February 2001
Correspondence address: 13 Beech Drive, London, N2 9NX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
FORSHAW, Christopher Michael John
Status: Not active
Appointed on: Monday, 18 December 2006
Resigned on: Wednesday, 05 April 2017
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
PENRICE, Victoria Margaret
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Wednesday, 29 April 2015
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Role: Secretary
PENRICE, Victoria Margaret
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Wednesday, 29 April 2015
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Secretary
Country of residence: England
RITBLAT, Nicholas Simon Jonathan
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 31 August 2005
Correspondence address: 37 Queens Grove, London, NW8 6HN
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Bl Residual Holding Company Limited
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: England, London, York House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent