BL MERTHYR LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2024-09-03 |
| 04/09/244 September 2024 | Certificate of change of name |
| 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 2024-09-03 |
| 04/09/244 September 2024 | Cessation of Brookfield Corporation as a person with significant control on 2024-09-03 |
| 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 |
| 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 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 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 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 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 | |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, 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 |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMMERSON UK PROPERTIES PLC |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 16/08/1616 August 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 40000000.00 |
| 16/08/1616 August 2016 | CONSOLIDATION 13/07/16 |
| 09/08/169 August 2016 | NC INC ALREADY ADJUSTED 13/07/2016 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/08/1513 August 2015 | Annual return made up to 4 August 2015 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 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 27/08/1327 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 27/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 27/03/2013 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 24/08/1224 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | AUDITOR'S RESIGNATION |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT HARDIE |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 04/08/114 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 07/07/117 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 500 |
| 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 | STATEMENT BY DIRECTORS |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 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 MARTIN CLIVE JEPSON / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 08/09/108 September 2010 | CHANGE PERSON AS DIRECTOR |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 06/08/096 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 15/10/0815 October 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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