BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED

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

This company is commonly known as Bl Piccadilly Residential Management Co Limited. The company was founded 10 years ago and was given the registration number 09117249. 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 MANAGEMENT CO LIMITED
Company Number	:	09117249
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2014
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 Information	Role	Appointed	Status
9a, Macklin Street, London, England, WC2B 5NE	Secretary	08 September 2022	Active
9a, Macklin Street, London, England, WC2B 5NE	Director	21 February 2022	Active
9a, Macklin Street, London, England, WC2B 5NE	Director	21 February 2022	Active
9a, Macklin Street, London, England, WC2B 5NE	Director	21 February 2022	Active
9a, Macklin Street, London, England, WC2B 5NE	Director	21 February 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	04 July 2014	Active
9a, Macklin Street, London, England, WC2B 5NE	Secretary	21 February 2022	Active
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	04 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active
9a, Macklin Street, London, England, WC2B 5NE	Director	16 May 2019	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	14 March 2018	Active
9a, Macklin Street, London, England, WC2B 5NE	Director	21 February 2022	Active
9a, Macklin Street, London, England, WC2B 5NE	Director	14 March 2018	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	17 July 2014	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	14 March 2018	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active

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 Right to appoint and remove directors as firm Significant influence or control as firm

Bl Baker Co 2012 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	47, 47 Esplanade, St Helier, Jersey, JE1 0BD
Nature of control	:	Ownership of shares 75 to 100 percent

BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement