BL INTERMEDIATE HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 18/10/2418 October 2024 | Full accounts made up to 2024-03-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 09/03/239 March 2023 | |
| 08/03/238 March 2023 | Statement of capital on 2023-03-08 |
| 08/03/238 March 2023 | |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 20/09/2220 September 2022 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 25/03/2225 March 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 |
| 07/02/227 February 2022 | Full accounts made up to 2021-03-31 |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Statement of capital on 2021-09-22 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) |
| 27/08/1927 August 2019 | CESSATION OF THE BRITISH LAND COMPANY PLC AS A PSC |
| 27/08/1927 August 2019 | CESSATION OF THE BRITISH LAND COMPANY PLC AS A PSC |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BRITISH LAND COMPANY PLC |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 05/05/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 05/05/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 05/05/2017 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
| 01/03/161 March 2016 | DIRECTOR APPOINTED PAUL STUART MACEY |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | AUDITOR'S RESIGNATION |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 07/08/147 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 25/11/1325 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 20/12/1220 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 09/08/129 August 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 24/03/1124 March 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 07/03/117 March 2011 | NC INC ALREADY ADJUSTED 03/03/2011 |
| 02/03/112 March 2011 | NC INC ALREADY ADJUSTED 18/02/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERTS / 16/01/2007 |
| 07/01/097 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/077 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | CONVE 11/10/07 |
| 17/10/0717 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0723 July 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SHARES AGREEMENT OTC |
| 18/02/0718 February 2007 | SECRETARY RESIGNED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED BL INTERMEDIATE COMPANY LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 19/01/0719 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0719 January 2007 | £ NC 1000/15500000000 |
| 19/01/0719 January 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | S366A DISP HOLDING AGM 10/11/06 |
| 10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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