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BL HOLDINGS 2010 LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 07353966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BARZYCKI, Sarah Morrell
- HAYMAN, Josephine
- OWEN, Rhiannon Fflur
- TAYLOR, Jonathan David
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-23
- Age Of Company 2010-08-23 14 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl Retail Warehousing Holding Company Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLT HOLDINGS 2010 LTD
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
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BL HOLDINGS 2010 LIMITED Company Description
- BL HOLDINGS 2010 LIMITED is a ltd registered in United Kingdom with the Company reg no 07353966. Its current trading status is "live". It was registered 2010-08-23. It was previously called BLT HOLDINGS 2010 LTD. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at York House .
Get BL HOLDINGS 2010 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Holdings 2010 Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2010-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
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confirmation-statement-with-updates (2024-04-25) - CS01
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legacy (2023-10-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-31) - AA
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confirmation-statement-with-updates (2023-03-23) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-06) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-09) - AA
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legacy (2021-02-09) - PARENT_ACC
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legacy (2021-02-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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legacy (2021-12-13) - AGREEMENT2
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legacy (2021-12-13) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-28) - CS01
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cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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legacy (2019-10-13) - AGREEMENT2
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legacy (2019-10-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-13) - AA
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legacy (2019-10-13) - PARENT_ACC
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-24) - AA
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legacy (2018-10-24) - PARENT_ACC
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legacy (2018-10-24) - GUARANTEE2
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legacy (2018-10-24) - AGREEMENT2
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change-to-a-person-with-significant-control (2018-08-28) - PSC05
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confirmation-statement-with-updates (2018-08-24) - CS01
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change-account-reference-date-company-previous-extended (2018-04-19) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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confirmation-statement-with-updates (2017-09-06) - CS01
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resolution (2017-05-13) - RESOLUTIONS
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change-of-name-notice (2017-05-13) - CONNOT
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accounts-with-accounts-type-group (2017-09-28) - AA
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resolution (2017-04-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-06) - PSC02
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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confirmation-statement-with-updates (2016-10-05) - CS01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-group (2015-06-12) - AA
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-08-30) - TM01
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termination-director-company-with-name (2012-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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appoint-person-director-company-with-name (2012-08-30) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-09) - SH01
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incorporation-company (2010-08-23) - NEWINC
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termination-director-company-with-name (2010-11-17) - TM01
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resolution (2010-11-29) - RESOLUTIONS
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legacy (2010-12-01) - MG01
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capital-name-of-class-of-shares (2010-11-29) - SH08
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change-account-reference-date-company-current-extended (2010-12-06) - AA01