BL DIDCOT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/09/244 September 2024 | Appointment of British Land Company Secretarial Limited as a secretary on 2024-09-03 |
| 04/09/244 September 2024 | Appointment of Mr Charles Alexander Richard Mountford as a director on 2024-09-03 |
| 04/09/244 September 2024 | Appointment of Mr Matthew James Reed as a director on 2024-09-03 |
| 04/09/244 September 2024 | Appointment of Mr Keith Mcclure as a director on 2024-09-04 |
| 04/09/244 September 2024 | Appointment of Mr James Michael Pinkstone as a director on 2024-09-03 |
| 04/09/244 September 2024 | Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 2024-09-04 |
| 04/09/244 September 2024 | Certificate of change of name |
| 04/09/244 September 2024 | Cessation of Brookfield Corporation as a person with significant control on 2024-09-03 |
| 04/09/244 September 2024 | Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2024-09-03 |
| 13/08/2413 August 2024 | Change of details for Brookfield Corporation as a person with significant control on 2021-05-19 |
| 13/08/2413 August 2024 | Change of details for Brookfield Corporation as a person with significant control on 2021-05-19 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 24/01/2324 January 2023 | Change of details for Brookfield Corporation as a person with significant control on 2023-01-24 |
| 14/12/2214 December 2022 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 |
| 06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
| 16/06/2116 June 2021 | Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 2021-06-16 |
| 21/08/2021 August 2020 | |
| 21/08/2021 August 2020 | |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR THOMAS BEANEY |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR MICHAEL ASHTON |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/05/194 May 2019 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 16/08/1616 August 2016 | CONSOLIDATION 13/07/16 |
| 16/08/1616 August 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 25000000.00 |
| 09/08/169 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/169 August 2016 | NC INC ALREADY ADJUSTED 13/07/2016 |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 07/07/117 July 2011 | SOLVENCY STATEMENT DATED 24/06/11 |
| 07/07/117 July 2011 | REDUCE ISSUED CAPITAL 24/06/2011 |
| 07/07/117 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 400 |
| 07/07/117 July 2011 | STATEMENT BY DIRECTORS |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 08/09/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 18/05/1018 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | TERMINATE DIR APPOINTMENT |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 15/10/0815 October 2008 | S252 DISP LAYING ACC 24/09/2008 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECTION 394 |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NC INC ALREADY ADJUSTED 23/02/07 |
| 30/03/0730 March 2007 | £ NC 1000/40001000 23/ |
| 30/03/0730 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | COMPANY NAME CHANGED LXB PROPERTIES (DIDCOT) LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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