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BL (WISBECH) LIMITED

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

This company is commonly known as Bl (wisbech) Limited. The company was founded 9 years ago and was given the registration number 09270643. The firm's registered office is in KIDLINGTON. You can find them at Thomas House, Langford Locks, Kidlington, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BL (WISBECH) LIMITED
Company Number:09270643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Farm Technology Centre, Akeman Street, Kirtlington, England, OX5 3JQ

Director01 January 2023Active
Park Farm Technology Centre, Akeman Street, Kirtlington, England, OX5 3JQ

Director14 May 2015Active
Park Farm Technology Centre, Akeman Street, Kirtlington, England, OX5 3JQ

Secretary14 May 2015Active
The Chestnuts, 30 Main Street, Bishop Wilton, United Kingdom, YO42 1RU

Secretary20 October 2014Active
Park Farm Technology Centre, Akeman Street, Kirtlington, England, OX5 3JQ

Director14 May 2015Active
The Beeches, Croxton, Ulceby, United Kingdom, DN39 6YD

Director20 October 2014Active
Park Farm Technology Centre, Akeman Street, Kirtlington, England, OX5 3JQ

Director14 May 2015Active
The Chestnuts, 30 Main Street, Bishop Wilton, United Kingdom, YO42 1RU

Director20 October 2014Active
Hurnview House, 8 Hurnview, Norfolk Street, Beverley, United Kingdom, HU17 7DP

Director20 October 2014Active

People with Significant Control

Rodenhurst Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thomas House, Langford Locks, Kidlington, England, OX5 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type full.

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2023-04-03Officers

Termination director company with name termination date.

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2023-01-09Officers

Appoint person director company with name date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type full.

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2022-04-08Officers

Change person director company with change date.

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2021-10-13Officers

Termination secretary company with name termination date.

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2021-06-28Accounts

Accounts with accounts type full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Officers

Termination director company with name termination date.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-07-01Accounts

Accounts with accounts type full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-05-30Auditors

Auditors resignation company.

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2017-05-26Accounts

Accounts with accounts type full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type full.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Mortgage

Mortgage satisfy charge full.

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