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BL DRUMMOND PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bl Drummond Properties Limited. The company was founded 8 years ago and was given the registration number 09806622. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BL DRUMMOND PROPERTIES LIMITED
Company Number:09806622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary02 October 2015Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director29 March 2021Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director02 October 2015Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director02 October 2015Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director02 October 2015Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director02 October 2015Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director02 October 2015Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 April 2018Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director02 October 2015Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director17 November 2023Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director02 October 2015Active

People with Significant Control

Bl Office (Non-City) Holding Company Limited
Notified on:12 March 2019
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Bl Chess Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-01-22Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

Download
2023-10-03Accounts

Accounts with accounts type full.

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2023-09-14Officers

Change person director company with change date.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-09Capital

Legacy.

Download
2023-03-08Capital

Capital statement capital company with date currency figure.

Download
2023-03-08Insolvency

Legacy.

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2023-03-08Resolution

Resolution.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type full.

Download
2022-04-07Capital

Capital allotment shares.

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2022-04-01Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-11-25Accounts

Accounts with accounts type full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type full.

Download
2019-03-13Persons with significant control

Notification of a person with significant control.

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