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BL GOODMAN (LP) LIMITED

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

This company is commonly known as Bl Goodman (lp) Limited. The company was founded 20 years ago and was given the registration number 05056902. 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 GOODMAN (LP) LIMITED
Company Number:05056902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2004
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, W1H 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary06 December 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 December 2017Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director22 December 2023Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Secretary30 April 2009Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP

Secretary19 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2004Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG

Director19 March 2004Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director04 January 2010Active
Goodman, 6 Warwick Street, London, United Kingdom, W1B 5LU

Director16 December 2019Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director06 August 2015Active
44 Kerris Way, Lower Earley, Reading, RG6 5UW

Director30 March 2004Active
Nelson House, Blythe Valley Park, Solihull, United Kingdom, B90 8BG

Director08 September 2020Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director22 February 2017Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director03 April 2017Active
York House, 45 Seymour Street, London, W1H 7LX

Director09 October 2019Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director11 March 2010Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director08 December 2020Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director19 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 2004Active

People with Significant Control

British Land Industrial Limited
Notified on:26 February 2017
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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