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B.L.HOLDINGS LIMITED

Learn more about B.L.HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

B.L.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00000529
Company status: Active
country of origin: United Kingdom
incorporation date: 1856.11.04
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

FIRST NATIONAL CITY BANK.
LEGAL CHARGE - Outstanding on 1976.12.20
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Outstanding on 1955.04.13
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Outstanding on 1955.04.13
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Outstanding on 1955.04.13
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Outstanding on 1955.04.13
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Satisfied on 1955.04.13
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - PART of the property or undertaking has been released from charge on 1955.04.13
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Satisfied on 1955.04.13
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - PART of the property or undertaking has been released from charge on 1955.04.13
THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Outstanding on 1955.04.13
THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Satisfied on 1955.04.13
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
CHARGE - PART of the property or undertaking has been released from charge on 1955.05.20
THE LEGAL & GENERAL ASSURANCE SOCIETY
MORTGAGE - Partially Satisfied on 1956.04.25
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
DEED OF SUBSTITUTION & CHARGE - Outstanding on 1962.01.29
THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
CHARGE - PART of the property or undertaking has been released from charge on 1962.08.31
PRUDENTIAL ASSURANCE CO LTD
TRUST DEED - Outstanding on 1964.04.08
TRUSTEES OF THE ROYAL LIVER FRINEDLY SOCIETY
CHARGE EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1964.11.16
ROYAL LIVER FRIENDLY SOCIETY
FURTHER CHARGE - Outstanding on 1965.06.23
THE PRUDENTIAL ASSURANCE COMPANY LTD.
DEED OF ASSURANCE - Outstanding on 1966.05.05
THE PRUDENTIAL ASSURANCE COMPANY LTD.
SUPPLEMENTAL TRUST DEED - Outstanding on 1966.05.06
THE PRUDENTIAL ASSURANCE COMPANY LTD.
SUPPLEMENTAL TRUST DEED - Outstanding on 1966.08.03
THE PRUDENTIAL ASSURANCE COMPANY LTD.
DEED OF ASSURANCE - Outstanding on 1968.01.25
F. HALES &
MORTGAGE OR CHARGE EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1968.05.08
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY.
DEED OF SUBSTITUTED SECURITY - Outstanding on 1968.10.10
PRUDENTIAL INSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1973.04.10
ROYAL LIVER TRUSTEES LTD.
LEGAL CHARGE - Outstanding on 1973.04.19
ROYAL LIVER TRUSTEES LTD
DEED OF VARIATION SUBSTITUTION AND COVENANT - Outstanding on 1973.04.19
MORGAN GUARANTY TRUST COMPANY
LEGAL CHARGE - Outstanding on 1974.03.21
LLOYDS BANK INTERNATIONAL (FINANCE) LIMITED
LEGAL MORTGAGE - Outstanding on 1974.10.09
LOMBARD NORTH CENTRAL LTD
LEGAL CHARGE - Outstanding on 1975.04.28

List of company documents:

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DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON
Form type: AP01
Date: 2016.03.14
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DIRECTOR APPOINTED PAUL STUART MACEY
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
Form type: TM01
Date: 2016.02.03
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 659820555
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.02
£2.95
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CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED
Form type: AP04
Date: 2015.06.19
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APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE
Form type: TM02
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
Form type: TM01
Date: 2015.05.19
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
Form type: TM01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
Form type: CH01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
Form type: TM01
Date: 2014.10.07
£2.95
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DIRECTOR APPOINTED VICTORIA MARGARET PENRICE
Form type: AP01
Date: 2014.08.07
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SECRETARY APPOINTED VICTORIA MARGARET PENRICE
Form type: AP03
Date: 2014.08.05
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE
Form type: TM02
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE
Form type: TM01
Date: 2014.08.04
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SECOND FILING WITH MUD 30/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.03
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
Child documents:
Document type: ANNOTATION
Date: 2014.02.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/02/2014
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2013.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
Form type: CH01
Date: 2013.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.06.11
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2012.10.10
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DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.08.09
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DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED SIMON GEOFFREY CARTER
Form type: AP01
Date: 2012.07.25
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.07.01
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.08.11
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.29
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.02
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP
Form type: 287
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25

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Company directors and board members:

BRITISH LAND COMPANY SECRETARIAL LIMITED (current)
Secretary, 2015.04.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SARAH MORRELL BARZYCKI (current)
Director, HEAD OF FINANCE, 2006.07.14
10 CROMFORD WAY , NEW MALDEN
KT3 3AZ, SURREY
LUCINDA MARGARET BELL (current)
Director, CHARTERED ACCOUNTANT, 2006.07.14
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
CHRISTOPHER MICHAEL JOHN FORSHAW (current)
Director, COMPANY DIRECTOR, 2006.12.18
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
PAUL STUART MACEY (current)
Director, ACCOUNTANT, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
JONATHAN CHARLES MCNUFF (current)
Director, CHARTERED ACCOUNTANT, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
CHARLES JOHN MIDDLETON (current)
Director, CORPORATE TAX EXECUTIVE, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
TIMOTHY ANDREW ROBERTS (current)
Director, CHARTERED SURVEYOR, 2006.07.14
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
NIGEL MARK WEBB (current)
Director, CHARTERED SURVEYOR, 2006.07.14
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
ANTHONY BRAINE (resigned)
Secretary, 1992.12.30 - 2014.07.31
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
VICTORIA MARGARET PENRICE (resigned)
Secretary, 2014.08.01 - 2015.04.29
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SHENOL ADAM (resigned)
Director, COMPANY DIRECTOR, 1999.04.21 - 2001.02.27
13 BEECH DRIVE , LONDON
N2 9NX
DAVID CHARLES BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.30 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 1997.07.01 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
ANTHONY BRAINE (resigned)
Director, CHARTERED SECRETARY, 2006.12.18 - 2014.07.31
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
SIMON GEOFFREY CARTER (resigned)
Director, TREASURY EXECUTIVE, 2012.07.13 - 2015.01.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PETER COURTENAY CLARKE (resigned)
Director, CHARTERED SECRETARY, 2006.07.14 - 2010.08.16
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
BENJAMIN TOBY GROSE (resigned)
Director, CHARTERED SURVEYOR, 2012.07.13 - 2014.10.02
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.07.14 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
STEPHEN LIONEL KALMAN (resigned)
Director, CHARTERED SURVEYOR, 1995.10.09 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.30 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
VICTORIA MARGARET PENRICE (resigned)
Director, COMPANY SECRETARY, 2014.08.01 - 2015.04.29
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.12.30 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2011.06.30
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2013.03.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JEAN-MARC VANDEVIVERE (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2016.01.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JOHN HARRY WESTON SMITH (resigned)
Director, CHARTERED SECRETARY, 1992.12.30 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
ALAN JAMES WILSON (resigned)
Director, CHARTERED ACCOUNTNT, 1992.12.30 - 1996.01.02
30 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT

Companies near to B.L.HOLDINGS ltd.

Information about the Private Limited Company B.L.HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data