B.L.HOLDINGS LIMITED

Address

B.L.HOLDINGS LIMITED
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
(552 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
00000529
Incorporation Date:
4 Nov 1856 (160 Years old)
Financial Year End:
31 Mar
Capital:
£659,820,555.00 on 24 Feb 2015
For period ending:
31 Mar 2014
Filed on:
6 Jan 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Dec 2014
Filed on:
24 Feb 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 135 available


Directors and Secretaries

Sarah Barzycki
14 Jul 2006 ⇒ Present ( 10 Years ) Director
Lucinda Bell
14 Jul 2006 ⇒ Present ( 10 Years ) Director
Christopher Forshaw
18 Dec 2006 ⇒ Present ( 9 Years ) Director
Timothy Roberts
14 Jul 2006 ⇒ Present ( 10 Years ) Director
Jean-marc Vandevivere
13 Jul 2012 ⇒ Present ( 4 Years ) Director
Nigel Webb
14 Jul 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

FIRST NATIONAL CITY BANK.
LEGAL CHARGE - OUTSTANDING on 20 Dec 1976
LOMBARD NORTH CENTRAL LTD
LEGAL CHARGE - OUTSTANDING on 28 Apr 1975
LLOYDS BANK INTERNATIONAL (FINANCE) LIMITED
LEGAL MORTGAGE - OUTSTANDING on 9 Oct 1974
MORGAN GUARANTY TRUST COMPANY
LEGAL CHARGE - OUTSTANDING on 21 Mar 1974
ROYAL LIVER TRUSTEES LTD.
LEGAL CHARGE - OUTSTANDING on 19 Apr 1973
ROYAL LIVER TRUSTEES LTD
DEED OF VARIATION SUBSTITUTION AND COVENANT - OUTSTANDING on 19 Apr 1973
PRUDENTIAL INSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - OUTSTANDING on 10 Apr 1973
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY.
DEED OF SUBSTITUTED SECURITY - OUTSTANDING on 10 Oct 1968
F. HALES &,J. F. MCEVOY
MORTGAGE OR CHARGE EFFECTING SUBSTITUTION OF SECURITY - OUTSTANDING on 8 May 1968
THE PRUDENTIAL ASSURANCE COMPANY LTD.
DEED OF ASSURANCE - OUTSTANDING on 25 Jan 1968
THE PRUDENTIAL ASSURANCE COMPANY LTD.
SUPPLEMENTAL TRUST DEED - OUTSTANDING on 3 Aug 1966
THE PRUDENTIAL ASSURANCE COMPANY LTD.
SUPPLEMENTAL TRUST DEED - OUTSTANDING on 6 May 1966
THE PRUDENTIAL ASSURANCE COMPANY LTD.
DEED OF ASSURANCE - OUTSTANDING on 5 May 1966
ROYAL LIVER FRIENDLY SOCIETY
FURTHER CHARGE - OUTSTANDING on 23 Jun 1965
TRUSTEES OF THE ROYAL LIVER FRINEDLY SOCIETY
CHARGE EFFECTING SUBSTITUTION OF SECURITY - OUTSTANDING on 16 Nov 1964
PRUDENTIAL ASSURANCE CO LTD
TRUST DEED - OUTSTANDING on 8 Apr 1964
THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
CHARGE - PART of the property or undertaking has been released from charge on 31 Aug 1962
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
DEED OF SUBSTITUTION & CHARGE - OUTSTANDING on 29 Jan 1962
THE LEGAL & GENERAL ASSURANCE SOCIETY
MORTGAGE - PARTSATISFIED on 25 Apr 1956
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
CHARGE - PART of the property or undertaking has been released from charge on 20 May 1955
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - OUTSTANDING on 13 Apr 1955
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - OUTSTANDING on 13 Apr 1955
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - OUTSTANDING on 13 Apr 1955
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - OUTSTANDING on 13 Apr 1955
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Satisfied on 13 Apr 1955
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - PART of the property or undertaking has been released from charge on 13 Apr 1955
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Satisfied on 13 Apr 1955
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - PART of the property or undertaking has been released from charge on 13 Apr 1955
THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - OUTSTANDING on 13 Apr 1955
THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Satisfied on 13 Apr 1955

Previous Addresses

CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP
Changed 1 Mar 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.blholdings.co.uk
www.blholdings.construction
www.blholdings.org.uk
www.blholdings.org
www.blholdings.build
www.bl.holdings
www.blholdin.gs

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 6 Jan 2015 10
31 Mar 2013 24 Dec 2013 9
31 Mar 2012 2 Jan 2013 10
31 Mar 2011 19 Dec 2011 9
31 Mar 2010 4 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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135 other company documents are available

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