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BL EALING LIMITED

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

This company is commonly known as Bl Ealing Limited. The company was founded 7 years ago and was given the registration number 10432312. 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 41100 - Development of building projects.

Company Information

Name:BL EALING LIMITED
Company Number:10432312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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 Secretary17 October 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

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

Director30 June 2023Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director05 December 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

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

Director06 December 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director17 October 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director17 October 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director06 December 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director17 October 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director17 October 2016Active

People with Significant Control

British Land In Town Retail Limited
Notified on:17 October 2016
Status:Active
Country of residence:United Kingdom
Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-10-23Accounts

Accounts with accounts type full.

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2023-07-03Officers

Termination director company with name termination date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-08Capital

Capital statement capital company with date currency figure.

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2023-03-08Capital

Legacy.

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2023-03-08Insolvency

Legacy.

Download
2023-03-08Resolution

Resolution.

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2023-02-24Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2022-04-07Capital

Capital allotment shares.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-18Capital

Capital allotment shares.

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2021-03-18Accounts

Accounts amended with accounts type full.

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2021-01-27Accounts

Accounts with accounts type full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Termination director company with name termination date.

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