BL DIDCOT 1 LIMITED
Company number 05422338 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Mr Matthew James Reed on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Charles Alexander Richard Mountford on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Keith Mcclure 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 England to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page | View document |
| 7 May 2026 | Director's details changed for Mr James Michael Pinkstone on 2026-04-24 · 2 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 27 Mar 2026 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 4 Sep 2024 | Appointment of British Land Company Secretarial Limited as a secretary on 2024-09-03 · 2 pages | View document |
| 4 Sep 2024 | Cessation of Brookfield Corporation as a person with significant control on 2024-09-03 · 1 page | View document |
| 4 Sep 2024 | Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2024-09-03 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mr Matthew James Reed as a director on 2024-09-03 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mr Charles Alexander Richard Mountford as a director on 2024-09-03 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mr Keith Mcclure as a director on 2024-09-04 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mr James Michael Pinkstone as a director on 2024-09-03 · 2 pages | View document |
| 4 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 4 Sep 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 · 1 page | View document |
| 13 Aug 2024 | Change of details for Brookfield Corporation as a person with significant control on 2021-05-19 · 2 pages | View document |
| 13 Aug 2024 | Change of details for Brookfield Corporation as a person with significant control on 2021-05-19 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 1 Aug 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 24 Jan 2023 | Change of details for Brookfield Corporation as a person with significant control on 2023-01-24 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 · 2 pages | View document |
| 6 Dec 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 16 Jun 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 · 1 page | View document |
| 21 Aug 2020 | ANNOTATION | View document |
| 21 Aug 2020 | ANNOTATION | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR THOMAS BEANEY | View document |
| 6 Feb 2020 | DIRECTOR APPOINTED MR MICHAEL ASHTON | View document |
| 6 Feb 2020 | DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS | View document |
| 18 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 May 2019 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 16 Aug 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 25000000.00 | View document |
| 16 Aug 2016 | CONSOLIDATION 13/07/16 | View document |
| 9 Aug 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Aug 2016 | NC INC ALREADY ADJUSTED 13/07/2016 | View document |
| 26 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 | View document |
| 3 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ | View document |
| 22 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 30 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | View document |
| 8 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON | View document |
| 10 Oct 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON | View document |
| 7 Jul 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 400 | View document |
| 7 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 7 Jul 2011 | SOLVENCY STATEMENT DATED 24/06/11 | View document |
| 7 Jul 2011 | REDUCE ISSUED CAPITAL 24/06/2011 | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 | View document |
| 8 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 | View document |
| 3 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 | View document |
| 18 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 10 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Oct 2009 | TERMINATE DIR APPOINTMENT | View document |
| 17 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON | View document |
| 15 Oct 2008 | S252 DISP LAYING ACC 24/09/2008 | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | SECTION 394 | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | £ NC 1000/40001000 23/ | View document |
| 30 Mar 2007 | NC INC ALREADY ADJUSTED 23/02/07 | View document |
| 30 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | COMPANY NAME CHANGED LXB PROPERTIES (DIDCOT) LIMITED CERTIFICATE ISSUED ON 06/09/06 | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 10 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |