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BL EALING LIMITED

Company number 10432312

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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)
14 Aug 2026 CH01 Director's details changed for Mr James Joseph Schuldenfrei on 1 August 2026
View PDF Director's details changed for Mr James Joseph Schuldenfrei on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
14 Aug 2026 CH01 Director's details changed for Rhiannon Fflur Owen on 1 August 2026
View PDF Director's details changed for Rhiannon Fflur Owen on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026 CH01 Director's details changed for Mr Paul Case on 1 August 2026
View PDF Director's details changed for Mr Paul Case 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 United Kingdom 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 United Kingdom to 20 Triton Street London NW1 3BF on 1 August 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 CH01 Director's details changed for Rhiannon Fflur Owen on 1 June 2026
View PDF Director's details changed for Rhiannon Fflur Owen on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 TM01 Termination of appointment of Alan Bunting as a director on 31 March 2026
View PDF Termination of appointment of Alan Bunting as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 AP01 Appointment of Rhiannon Fflur Owen as a director on 31 March 2026
View PDF Appointment of Rhiannon Fflur Owen as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026
View PDF Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 RP01AP01 Replacement Filing for the appointment of Mr Paul Case as a director
View PDF Replacement Filing for the appointment of Mr Paul Case as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2026 CS01 Confirmation statement made on 24 February 2026 with no updates
View PDF Confirmation statement made on 24 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2025 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 - 22 pages (22 pages)
01 May 2025 AP01 Appointment of Mr James Joseph Schuldenfrei as a director on 22 April 2025
View PDF Appointment of Mr James Joseph Schuldenfrei as a director on 22 April 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 TM01 Termination of appointment of Virginia Warr as a director on 18 April 2025
View PDF Termination of appointment of Virginia Warr as a director on 18 April 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 CS01 Confirmation statement made on 24 February 2025 with no updates
View PDF Confirmation statement made on 24 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
View PDF Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023 AP01 Appointment of Mr Paul Case as a director on 30 June 2023
  • ANNOTATION Replaced AP01 was replaced on 24/03/2026 as it was not properly delivered
View PDF Appointment of Mr Paul Case as a director on 30 June 2023
  • ANNOTATION Replaced AP01 was replaced on 24/03/2026 as it was not properly delivered
- link opens in a new window - 3 pages (3 pages)
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 5,000,001
View PDF Statement of capital on 8 March 2023
  • GBP 5,000,001
- link opens in a new window - 3 pages (3 pages)
08 Mar 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
08 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
View PDF Solvency Statement dated 07/03/23 - link opens in a new window - 1 page (1 page)
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)