BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05995024. The accounts status is FULL and accounts are next due on 31/12/2024.

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
BL LEISURE & OTHER COMPANY LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MR KEITH MCCLURE Jul 1990 British Director 2023-12-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
PETER JAMES MURRELL Jan 1984 British Director 2022-03-18 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR PAUL CASE Jan 1967 British Director 2022-03-17 CURRENT
MR BRYAN LEWIS Jan 1967 British Director 2014-10-02 UNTIL 2022-12-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-11-10 UNTIL 2011-06-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-11-10 UNTIL 2019-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2006-11-10 UNTIL 2009-04-30 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2017-04-05 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-11-10 UNTIL 2010-08-16 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-11-10 UNTIL 2009-11-06 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-11-10 UNTIL 2008-11-15 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2006-11-10 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-11-10 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-11-10 UNTIL 2022-03-18 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-11-10 UNTIL 2023-06-30 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2022-03-18 UNTIL 2023-12-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-11-10 UNTIL 2006-11-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-10 UNTIL 2006-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Intermediate Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Bl Intermediate Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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