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BLS LAND HOLDING LIMITED

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

This company is commonly known as Bls Land Holding Limited. The company was founded 13 years ago and was given the registration number 07416885. The firm's registered office is in BOREHAMWOOD. You can find them at C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLS LAND HOLDING LIMITED
Company Number:07416885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stirling Court, Stirling Way, Borehamwood, England, WD6 2FX

Director24 June 2022Active
5, Stirling Court, Stirling Way, Borehamwood, England, WD6 2FX

Director22 October 2010Active
5, Stirling Court, Stirling Way, Borehamwood, England, WD6 2FX

Director20 March 2019Active
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Director13 January 2014Active
2, The Grange, Alperton, Wembley, England, HA0 1SY

Director22 October 2010Active
5, Stirling Court, Stirling Way, Borehamwood, England, WD6 2FX

Director24 June 2022Active
22, The Rise, Edgware, England, HA8 8NR

Director22 October 2010Active

People with Significant Control

Mr Alex Parsons
Notified on:20 November 2019
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:5, Stirling Court, Borehamwood, England, WD6 2FX
Nature of control:
  • Significant influence or control
Hamley Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O 4m Investments, 4 Imperial Place, Borehamwood, United Kingdom, WD6 1PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-19Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-07-08Change of name

Certificate change of name company.

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2022-07-07Officers

Appoint person director company with name date.

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2022-07-07Officers

Appoint person director company with name date.

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2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-26Address

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

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2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-11-20Officers

Appoint person director company with name date.

Download
2019-11-20Officers

Change person director company with change date.

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2019-04-29Address

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

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-15Address

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

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2018-09-25Officers

Termination director company with name termination date.

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2017-12-22Accounts

Accounts with accounts type dormant.

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