BL NEWPORT LIMITED

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

This company is commonly known as Bl Newport Limited. The company was founded 21 years ago and was given the registration number 04967720. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	BL NEWPORT LIMITED
Company Number	:	04967720
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

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 Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	23 January 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR	Secretary	30 April 2009	Active
25, Oakey Lane, London, United Kingdom, SE1 7HN	Secretary	11 June 2004	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	13 June 2008	Active
Flat 5, Chelston Court, 14 Grove Road, Surbiton, KT6 4DA	Secretary	18 November 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 November 2003	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	08 June 2006	Active
10 Cromford Way, New Malden, KT3 3AZ	Director	18 November 2003	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	18 November 2003	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	11 June 2004	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	18 November 2003	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	15 July 2010	Active
Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	18 November 2003	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	19 January 2015	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	02 March 2012	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	02 March 2012	Active
30 Beech Drive, London, N2 9NY	Director	18 November 2003	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	08 June 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	15 January 2010	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	01 August 2012	Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL	Director	18 November 2010	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 April 2010	Active
25 Foscote Road, Hendon, London, NW4 3SE	Director	18 November 2003	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	15 January 2010	Active
Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL	Director	11 June 2004	Active
Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL	Director	18 November 2003	Active
23 Queens Road, Berkhamstead, HP4 3HU	Director	18 November 2003	Active
78, Brocklebank Road, London, United Kingdom, SW18 3AX	Director	15 January 2010	Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	12 March 2008	Active
Lorne House, Oxshott Way, Cobham, KT11 2RU	Director	08 August 2006	Active
Lorne House, Oxshott Way, Cobham, KT11 2RU	Director	12 September 2005	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	17 November 2023	Active

People with Significant Control

Bl Holdings 2010 Limited
Notified on	:	06 April 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

Blt Properties Limited
Notified on	:	06 April 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

BL NEWPORT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement