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BL PICCADILLY RESIDENTIAL LIMITED

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

This company is commonly known as Bl Piccadilly Residential Limited. The company was founded 10 years ago and was given the registration number 08707494. 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 PICCADILLY RESIDENTIAL LIMITED
Company Number:08707494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2013
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
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director22 February 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

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

Director22 February 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

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

Secretary26 September 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 September 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 September 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 September 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 September 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 September 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 September 2013Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director22 February 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 August 2014Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director26 September 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

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

Director17 July 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 September 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 September 2013Active

People with Significant Control

Bl Residual Holding Company Limited
Notified on:21 February 2018
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
Bl Intermediate Holding Company 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 as firm
  • Voting rights 75 to 100 percent as firm
Bl Baker Co 2012 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:47, Esplanade, Jersey, Channel Islands, JE1 0BD
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 (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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