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BL MIDDLESBROUGH LIMITED

Company number 03537439

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2026 CH01 Director's details changed for Mr Matthew James Reed on 1 August 2026
View PDF Director's details changed for Mr Matthew James Reed on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026 CH01 Director's details changed for Mr Charles Alexander Richard Mountford on 1 August 2026
View PDF Director's details changed for Mr Charles Alexander Richard Mountford on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026 CH01 Director's details changed for Mr Keith Mcclure on 1 August 2026
View PDF Director's details changed for Mr Keith Mcclure on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
06 Aug 2026 PSC05 Change of details for Bl Retail Warehousing Holding Company Limited as a person with significant control on 1 August 2026
View PDF Change of details for Bl Retail Warehousing Holding Company Limited as a person with significant control on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
05 Aug 2026 CH04 Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
View PDF Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026 - link opens in a new window - 1 page (1 page)
01 Aug 2026 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX England to 20 Triton Street London NW1 3BF on 1 August 2026
View PDF Registered office address changed from York House 45 Seymour Street London W1H 7LX England to 20 Triton Street London NW1 3BF on 1 August 2026 - link opens in a new window - 1 page (1 page)
07 May 2026 CH01 Director's details changed for Mr James Michael Pinkstone on 24 April 2026
View PDF Director's details changed for Mr James Michael Pinkstone on 24 April 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 28 pages (28 pages)
06 Feb 2026 CS01 Confirmation statement made on 25 January 2026 with no updates
View PDF Confirmation statement made on 25 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2025 CS01 Confirmation statement made on 25 January 2025 with updates
View PDF Confirmation statement made on 25 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024 PSC07 Cessation of Brookfield Corporation as a person with significant control on 2 October 2024
View PDF Cessation of Brookfield Corporation as a person with significant control on 2 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 PSC02 Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2 October 2024
View PDF Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 AP01 Appointment of Mr Charles Alexander Richard Mountford as a director on 2 October 2024
View PDF Appointment of Mr Charles Alexander Richard Mountford as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 AP01 Appointment of Mr Matthew James Reed as a director on 2 October 2024
View PDF Appointment of Mr Matthew James Reed as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 AP01 Appointment of Mr Keith Mcclure as a director on 2 October 2024
View PDF Appointment of Mr Keith Mcclure as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 AP01 Appointment of Mr James Michael Pinkstone as a director on 2 October 2024
View PDF Appointment of Mr James Michael Pinkstone as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 2 October 2024
View PDF Appointment of British Land Company Secretarial Limited as a secretary on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 TM01 Termination of appointment of Rose Belle Claire Meller as a director on 2 October 2024
View PDF Termination of appointment of Rose Belle Claire Meller as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 TM01 Termination of appointment of Jamie Moise as a director on 2 October 2024
View PDF Termination of appointment of Jamie Moise as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 TM01 Termination of appointment of Dominic Ian Williamson as a director on 2 October 2024
View PDF Termination of appointment of Dominic Ian Williamson as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 TM01 Termination of appointment of Paras Maalde as a director on 2 October 2024
View PDF Termination of appointment of Paras Maalde as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 CERTNM Company name changed corona vulcan middlesbrough LIMITED\certificate issued on 04/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-02
View PDF Company name changed corona vulcan middlesbrough LIMITED\certificate issued on 04/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-02
- link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AD01 Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 4 October 2024
View PDF Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 4 October 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)