BL MIDDLESBROUGH LIMITED
- Legal registered address
- York House 45 Seymour Street London England W1H 7LX
Current company directors
AUSTIN, WARREN STUART
BERGER-NORTH, ANDREW JOHN
BOURGEOIS, Mark Richard
BRITISH LAND COMPANY SECRETARIAL LIMITED
DAWES, Anthony John
HAMMERSON COMPANY SECRETARIAL LIMITED
MAALDE, Paras
MCCLURE, Keith
MELLER, Rose Belle Claire
MOISE, Jamie
MOUNTFORD, Charles Alexander Richard
PINKSTONE, James Michael
REED, Matthew James
SHAW, Richard Geoffrey
TRAVIS, Simon Charles, Mr.
WILLIAMSON, Dominic Ian
View full details of company directors- Company number
- 03537439
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 25 January 2025
Next statement due by 8 February 2026
Nature of business (SIC)
41100 - Development of building projects
Previous company names
Name | Date previous name changed |
---|---|
INTERCEDE 1316 LIMITED | 6 April 1998 |
GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED | 9 April 1998 |
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED | 19 May 2021 |
CORONA VULCAN MIDDLESBROUGH LIMITED | 4 October 2024 |
Latest company documents
Date | Description |
---|---|
05/02/255 February 2025 | Confirmation statement made on 2025-01-25 with updates |
07/10/247 October 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
07/10/247 October 2024 | Cessation of Brookfield Corporation as a person with significant control on 2024-10-02 |
07/10/247 October 2024 | Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2024-10-02 |
04/10/244 October 2024 | Termination of appointment of Dominic Ian Williamson as a director on 2024-10-02 |
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