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BL RESIDUAL HOLDING COMPANY LIMITED

Company number 05995030

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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)
27 Aug 2019 PSC07 Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 6 April 2016
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
18 Dec 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
26 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
12 Oct 2017 AA Full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
21 Aug 2017 PSC02 Notification of Bl Intermediate Holding Company Limited as a person with significant control on 6 April 2016
05 May 2017 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 5 May 2017
05 May 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 5 May 2017
05 May 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 5 May 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
18 Oct 2016 AA Full accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
14 Mar 2016 AP01 Appointment of Mr Charles John Middleton as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Paul Stuart Macey as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,745,962,909
06 Jul 2015 AUD Auditor's resignation