BLIL LIMITED

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

This company is commonly known as Blil Limited. The company was founded 16 years ago and was given the registration number 06374528. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BLIL LIMITED
Company Number	:	06374528
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2007
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	7a Howick Place, London, England, SW1P 1DZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 Victoria Street, London, England, SW1E 5JL	Corporate Secretary	20 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Director	31 March 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	20 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	20 October 2022	Active
7a, Howick Place, London, England, SW1P 1DZ	Secretary	01 February 2018	Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Secretary	23 October 2007	Active
21 Church End, Pottersbury, NN12 7PX	Secretary	23 October 2007	Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Corporate Secretary	18 September 2007	Active
100, Victoria Street, London, England, SW1E 5JL	Corporate Secretary	17 December 2021	Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Director	23 October 2007	Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Director	23 October 2007	Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Director	23 October 2007	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	27 May 2021	Active
7a, Howick Place, London, England, SW1P 1DZ	Director	01 February 2018	Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Director	23 October 2007	Active
The Old Shop, 180 Tilehouse Green Lane Knowle, Solihull, B93 9EJ	Director	23 October 2007	Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Director	23 October 2007	Active
7a, Howick Place, London, England, SW1P 1DZ	Director	05 February 2010	Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Director	23 October 2007	Active
Parkgate House, 137 Petersham Road Petersham, Richmond On Thames, TW10 7AA	Director	23 October 2007	Active
7a, Howick Place, London, England, SW1P 1DZ	Director	01 February 2018	Active
7a, Howick Place, London, England, SW1P 1DZ	Director	01 February 2018	Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Corporate Director	18 September 2007	Active

People with Significant Control

Land Securities Spv's Limited
Notified on	:	09 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Blel Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	100, Victoria Street, London, England, SW1E 5JL
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-19	Gazette	Gazette dissolved voluntary.	Download
2024-01-02	Gazette	Gazette notice voluntary.	Download
2023-12-20	Dissolution	Dissolution application strike off company.	Download
2023-10-18	Persons with significant control	Notification of a person with significant control.	Download
2023-10-18	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-21	Confirmation statement	Confirmation statement with updates.	Download
2023-09-21	Persons with significant control	Change to a person with significant control.	Download
2023-03-31	Accounts	Accounts with accounts type full.	Download
2022-10-25	Officers	Appoint corporate secretary company with name date.	Download
2022-10-25	Officers	Termination secretary company with name termination date.	Download
2022-10-24	Officers	Appoint corporate director company with name date.	Download
2022-10-24	Officers	Appoint corporate director company with name date.	Download
2022-10-24	Confirmation statement	Confirmation statement with updates.	Download
2022-10-24	Address	Change registered office address company with date old address new address.	Download
2022-10-06	Officers	Change person director company with change date.	Download
2022-06-21	Officers	Appoint person director company with name date.	Download
2022-04-06	Officers	Termination director company with name termination date.	Download
2022-02-24	Accounts	Accounts with accounts type dormant.	Download
2021-12-17	Officers	Termination secretary company with name termination date.	Download
2021-12-17	Officers	Appoint corporate secretary company with name date.	Download
2021-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-07	Officers	Termination director company with name termination date.	Download
2021-06-03	Officers	Appoint person director company with name date.	Download
2021-04-08	Officers	Termination director company with name termination date.	Download
2020-10-15	Accounts	Accounts with accounts type full.	Download