BL MIDDLESBROUGH LIMITED
Company number 03537439 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages | View document |
| 13 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 |
| 6 Aug 2026 | Change of details for Bl Retail Warehousing Holding Company Limited as a person with significant control 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 |
| 27 Mar 2026 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 7 Oct 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 7 Oct 2024 | Cessation of Brookfield Corporation as a person with significant control on 2024-10-02 · 1 page | View document |
| 7 Oct 2024 | Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2024-10-02 · 2 pages | View document |
| 4 Oct 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 2024-10-04 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Jamie Moise as a director on 2024-10-02 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Dominic Ian Williamson as a director on 2024-10-02 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Paras Maalde as a director on 2024-10-02 · 1 page | View document |
| 4 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 4 Oct 2024 | Termination of appointment of Rose Belle Claire Meller as a director on 2024-10-02 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr James Michael Pinkstone as a director on 2024-10-02 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Mr Keith Mcclure as a director on 2024-10-02 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Mr Matthew James Reed as a director on 2024-10-02 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Mr Charles Alexander Richard Mountford as a director on 2024-10-02 · 2 pages | View document |
| 4 Oct 2024 | Appointment of British Land Company Secretarial Limited as a secretary on 2024-10-02 · 2 pages | View document |
| 22 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 23 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 |
| 13 Aug 2024 | Change of details for Brookfield Corporation as a person with significant control on 2021-05-19 · 2 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 1 Aug 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 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 · 18 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 4 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 |
| 13 Jun 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 21 Aug 2020 | ANNOTATION | View document |
| 21 Aug 2020 | ANNOTATION | View document |
| 2 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 14 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | 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 |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 26 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | Annual return made up to 19 January 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 |
| 24 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 |
| 20 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 30 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | 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 |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE | View document |
| 10 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 |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 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 LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 | View document |
| 3 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 | View document |
| 10 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS | View document |
| 17 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY | View document |
| 17 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AD | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 27 Jul 1999 | S366A DISP HOLDING AGM 22/11/98 | View document |
| 12 Jul 1999 | DIRECTOR RESIGNED | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: EAST INDIA HOUSE 109-117 MIDDLESEX STREET LONDON E1 7JF | View document |
| 15 Jul 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 8 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1998 | DIRECTOR RESIGNED | View document |
| 22 Apr 1998 | SECRETARY RESIGNED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | DIRECTOR RESIGNED | View document |
| 22 Apr 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD | View document |
| 22 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 | View document |
| 9 Apr 1998 | COMPANY NAME CHANGED GRANTCHESTER PROPERTIES (MIDDLES BOROUGH) LIMITED CERTIFICATE ISSUED ON 09/04/98 | View document |
| 9 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1998 | COMPANY NAME CHANGED INTERCEDE 1316 LIMITED CERTIFICATE ISSUED ON 06/04/98 | View document |
| 31 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |