BL (WISBECH) LIMITED

Profile BL (WISBECH) LIMITED

Actual on 01.07.2021
Company name
BL (WISBECH) LIMITED
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Company number
09270643
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 October 2014
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 12 June 2022 due by Sunday, 26 June 2022

Last statement dated Saturday, 12 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
PARK FARM TECHNOLOGY CENTRE, AKEMAN STREET, OXON, ENGLAND, KIRTLINGTON, OX5 3JQ
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PSC and Officers BL (WISBECH) LIMITED

Officers

(as of 21.09.2020)

GILL, Simon Timothy
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: Thomas House Langford Locks, Kidlington, England, Oxfordshire, OX5 1HR
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Property Director
Country of residence: England
KINGERLEE, David Henry
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: Thomas House Langford Locks, Kidlington, England, Oxfordshire, OX5 1HR
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
MILES, Roberta Caroline
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: Thomas House Langford Locks, Kidlington, England, Oxfordshire, OX5 1HR
Role: Secretary
MILES, Roberta Caroline
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: Thomas House Langford Locks, Kidlington, England, Oxfordshire, OX5 1HR
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Finance Director
Country of residence: England
HOYLE, John Fearnley
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Thursday, 14 May 2015
Correspondence address: The Beeches Croxton, Ulceby, United Kingdom, South Humberside, DN39 6YD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWAINE, Richard David
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Thursday, 14 May 2015
Correspondence address: The Chestnuts 30 Main Street, Bishop Wilton, United Kingdom, York, YO42 1RU
Role: Secretary
SWAINE, Richard David
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Thursday, 14 May 2015
Correspondence address: The Chestnuts 30 Main Street, Bishop Wilton, United Kingdom, York, YO42 1RU
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLOUGHBY, Jonathan James
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Thursday, 14 May 2015
Correspondence address: Hurnview House 8 Hurnview, Norfolk Street, Beverley, United Kingdom, East Yorkshire, HU17 7DP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Rodenhurst Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thomas House Kidlington, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent