B.L.HOLDINGS LIMITED

Address

B.L.HOLDINGS LIMITED
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
(579 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 ( 11 Years ) Director
Lucinda Bell
14 Jul 2006 ⇒ Present ( 11 Years ) Director
Christopher Forshaw
18 Dec 2006 ⇒ Present ( 10 Years ) Director
Timothy Roberts
14 Jul 2006 ⇒ Present ( 11 Years ) Director
Jean-marc Vandevivere
13 Jul 2012 ⇒ Present ( 5 Years ) Director
Nigel Webb
14 Jul 2006 ⇒ Present ( 11 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


Domain Names

The following domain names are available.

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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