This company is commonly known as Bl European Holdings Limited. The company was founded 29 years ago and was given the registration number 03044033. 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.
| Name | : | BL EUROPEAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03044033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 31 October 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 29 March 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 13 July 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 February 2024 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Secretary | 01 August 1995 | Active |
| 48 Cedars Avenue, London, E17 7QN | Nominee Secretary | 10 April 1995 | Active |
| 3 Smith Terrace, London, SW3 4DL | Director | 28 July 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 06 November 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 10 April 2018 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 28 July 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 06 November 2009 | Active |
| 10 Westcombe Park Road, Blackheath, SE3 7RB | Director | 25 February 2003 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 13 July 2016 | Active |
| 40 Hasker Street, London, SW3 2LQ | Director | 01 August 1995 | Active |
| Deaks, Deaks Lane, Cuckfield, RH17 5JA | Director | 01 August 1995 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 17 November 2023 | Active |
| 12 Priory Walk, London, SW10 9SP | Nominee Director | 10 April 1995 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 July 2012 | Active |
| Great Oak House, Essendon Place, Essendon, Hatfield, AL9 6GZ | Director | 28 July 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 05 October 2020 | Active |
| Pillar Property Group | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-29 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-22 | Accounts | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
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