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BL HB INVESTMENTS LIMITED

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

This company is commonly known as Bl Hb Investments Limited. The company was founded 7 years ago and was given the registration number 10461500. 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 HB INVESTMENTS LIMITED
Company Number:10461500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 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, Seymour Street, London, England, W1H 7LX

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

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

Director03 November 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 February 2024Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director03 November 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director03 November 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active

People with Significant Control

Bl Retail Warehousing Holding Company Limited
Notified on:03 November 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
  • 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 (5 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
2024-02-14Officers

Appoint person director company with name date.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-22Officers

Termination director company with name termination date.

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2023-10-23Accounts

Accounts with accounts type full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-04-01Officers

Termination director company with name termination date.

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2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type full.

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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.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2019-02-20Mortgage

Mortgage satisfy charge full.

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2019-02-20Mortgage

Mortgage satisfy charge full.

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2019-02-20Mortgage

Mortgage satisfy charge full.

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2018-12-17Mortgage

Mortgage charge part release with charge number.

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2018-12-17Mortgage

Mortgage charge part release with charge number.

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2018-12-17Mortgage

Mortgage charge part release with charge number.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type full.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

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