BL DAVIDSON LIMITED

Company number 04220125 · Monitor this company

Active

190 filings

Date	Filing
14 Aug 2026	Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages	View document
13 Aug 2026	Director's details changed for Clare Pinkstone on 2026-08-01 · 2 pages	View document
13 Aug 2026	Director's details changed for Alexander Christofis on 2026-08-01 · 2 pages	View document
12 Aug 2026	Director's details changed for Mr Gavin Joseph Bergin on 2026-08-01 · 2 pages	View document
5 Aug 2026	Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page	View document
1 Aug 2026	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page	View document
17 Jun 2026	Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages	View document
7 May 2026	Director's details changed for Clare Pinkstone on 2026-04-24 · 2 pages	View document
7 May 2026	Director's details changed for Clare Pinkstone on 2026-04-24 · 2 pages	View document
13 Apr 2026	Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages	View document
13 Apr 2026	Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31 · 1 page	View document
24 Dec 2025	Confirmation statement made on 2025-12-21 with no updates · 3 pages	View document
7 Aug 2025	Accounts for a dormant company made up to 2025-03-31 · 6 pages	View document
23 Dec 2024	Confirmation statement made on 2024-12-21 with no updates · 3 pages	View document
11 Nov 2024	Termination of appointment of Josephine Hayman as a director on 2024-11-11 · 1 page	View document
11 Nov 2024	Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 · 1 page	View document
2 Sep 2024	Director's details changed for Clare Bagland on 2023-09-02 · 2 pages	View document
29 Jun 2024	Accounts for a dormant company made up to 2024-03-31 · 6 pages	View document
14 Feb 2024	Appointment of Jonathan David Taylor as a director on 2024-02-01 · 2 pages	View document
22 Jan 2024	Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 · 1 page	View document
22 Dec 2023	Appointment of Alexander Christofis as a director on 2023-12-22 · 2 pages	View document
22 Dec 2023	Confirmation statement made on 2023-12-21 with no updates · 3 pages	View document
22 Dec 2023	Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page	View document
23 Nov 2023	Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 · 2 pages	View document
6 Jul 2023	Accounts for a dormant company made up to 2023-03-31 · 6 pages	View document
22 Dec 2022	Confirmation statement made on 2022-12-21 with no updates · 3 pages	View document
1 Apr 2022	Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page	View document
29 Mar 2022	Appointment of Clare Bagland as a director on 2022-03-18 · 2 pages	View document
6 Jan 2022	Audit exemption subsidiary accounts made up to 2021-03-31 · 16 pages	View document
6 Jan 2022	PARENT_ACC · 238 pages	View document
5 Jan 2022	Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page	View document
24 Dec 2021	Confirmation statement made on 2021-12-21 with no updates · 3 pages	View document
13 Dec 2021	GUARANTEE2 · 3 pages	View document
13 Dec 2021	AGREEMENT2 · 1 page	View document
15 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
4 Feb 2020	DIRECTOR APPOINTED JOSEPHINE HAYMAN	View document
4 Feb 2020	DIRECTOR APPOINTED MR TOM ROBSON	View document
29 Dec 2019	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES	View document
18 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES	View document
24 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
17 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI	View document
17 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB	View document
17 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS	View document
17 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL MACEY	View document
11 Apr 2018	DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES	View document
26 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL	View document
22 Dec 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES	View document
5 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
4 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 04/05/2017	View document
4 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 04/05/2017	View document
4 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/05/2017	View document
20 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW	View document
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
16 Dec 2016	APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO	View document
16 Dec 2016	APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO	View document
14 Dec 2016	CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED	View document
22 Sep 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
27 May 2016	Annual return made up to 21 May 2016 with full list of shareholders	View document
14 Mar 2016	DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON	View document
1 Mar 2016	DIRECTOR APPOINTED PAUL STUART MACEY	View document
1 Mar 2016	DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE	View document
24 Aug 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
6 Jul 2015	AUDITOR'S RESIGNATION	View document
19 Jun 2015	Annual return made up to 21 May 2015 with full list of shareholders	View document
5 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER	View document
9 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
24 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014	View document
7 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE	View document
16 Jun 2014	Annual return made up to 21 May 2014 with full list of shareholders	View document
2 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
25 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013	View document
21 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
16 Jul 2013	SECOND FILING WITH MUD 21/05/13 FOR FORM AR01	View document
17 Jun 2013	Annual return made up to 21 May 2013 with full list of shareholders	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
8 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
10 Oct 2012	DIRECTOR APPOINTED BENJAMIN TOBY GROSE	View document
10 Oct 2012	DIRECTOR APPOINTED STEPHEN PAUL SMITH	View document
1 Aug 2012	DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE	View document
25 Jul 2012	DIRECTOR APPOINTED SIMON GEOFFREY CARTER	View document
20 Jun 2012	Annual return made up to 21 May 2012 with full list of shareholders	View document
30 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
14 Jul 2011	Annual return made up to 21 May 2011 with full list of shareholders	View document
30 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
1 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
6 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
17 Jun 2010	Annual return made up to 21 May 2010 with full list of shareholders	View document
25 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009	View document
11 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES	View document
3 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
2 Jun 2009	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS	View document
27 May 2009	SECRETARY APPOINTED NDIANA EKPO	View document
19 May 2009	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE	View document
29 Jan 2009	APPOINTMENT TERMINATED DIRECTOR CYRIL METLISS	View document
29 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
1 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER	View document
17 Jun 2008	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS	View document
17 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
14 Apr 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
1 Feb 2008	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/03/07	View document
7 Jan 2008	DIRECTOR RESIGNED	View document
17 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2007	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS	View document
16 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP	View document
2 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2006	AUDITOR'S RESIGNATION	View document
14 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
14 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2006	REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP	View document
3 Nov 2006	REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 58 QUEEN ANNE STREET LONDON W1G 8HW	View document
16 Oct 2006	NEW SECRETARY APPOINTED	View document
16 Oct 2006	NEW DIRECTOR APPOINTED	View document
28 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Sep 2006	NOTWITHSTANDING PROVISI 31/08/06	View document
15 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Sep 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
15 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	SECRETARY RESIGNED	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
30 Aug 2006	DIRECTOR RESIGNED	View document
22 May 2006	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS	View document
3 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
5 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
29 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
24 May 2005	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS	View document
15 Apr 2005	DIRECTOR RESIGNED	View document
26 May 2004	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
24 Feb 2004	NEW DIRECTOR APPOINTED	View document
8 Feb 2004	DIRECTOR RESIGNED	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
7 Jun 2003	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS	View document
9 Apr 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
20 Jan 2003	AUDITOR'S RESIGNATION	View document
30 Dec 2002	SECRETARY RESIGNED	View document
30 Dec 2002	NEW SECRETARY APPOINTED	View document
30 Dec 2002	REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP	View document
27 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
13 Jun 2002	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS	View document
19 Apr 2002	AMENDING 882 ISS 17/09/01	View document
19 Apr 2002	AMENDING 882 ISS 17/09/01	View document
19 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 2001	SHARES AGREEMENT OTC	View document
5 Oct 2001	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01	View document
3 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 2001	NEW DIRECTOR APPOINTED	View document
18 Sep 2001	NC INC ALREADY ADJUSTED 02/08/01	View document
18 Sep 2001	NEW DIRECTOR APPOINTED	View document
18 Sep 2001	NEW DIRECTOR APPOINTED	View document
10 Sep 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Sep 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Aug 2001	NEW DIRECTOR APPOINTED	View document
21 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 2001	DIRECTOR RESIGNED	View document
17 Aug 2001	NEW DIRECTOR APPOINTED	View document
17 Aug 2001	DIRECTOR RESIGNED	View document
17 Aug 2001	DIRECTOR RESIGNED	View document
17 Aug 2001	DIRECTOR RESIGNED	View document
17 Aug 2001	DIRECTOR RESIGNED	View document
8 Aug 2001	DIRECTOR RESIGNED	View document
8 Aug 2001	SECRETARY RESIGNED	View document
7 Aug 2001	REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
31 Jul 2001	COMPANY NAME CHANGED FUTUREPOSTER LIMITED CERTIFICATE ISSUED ON 31/07/01	View document
24 Jul 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2001	NEW SECRETARY APPOINTED	View document
24 Jul 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2001	NEW DIRECTOR APPOINTED	View document
21 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document