BL INTERMEDIATE HOLDING COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL INTERMEDIATE HOLDING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL INTERMEDIATE HOLDING COMPANY LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05995026. The accounts status is FULL and accounts are next due on 31/12/2024.
BL INTERMEDIATE HOLDING COMPANY LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05995026. The accounts status is FULL and accounts are next due on 31/12/2024.
BL INTERMEDIATE HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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 INTERMEDIATE COMPANY LIMITED (until 19/01/2007)
BL INTERMEDIATE COMPANY LIMITED (until 19/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| 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 |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-11-10 | CURRENT |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2006-11-10 UNTIL 2008-11-15 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-11-10 UNTIL 2009-11-06 | 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 |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-11-10 UNTIL 2009-04-30 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2012-07-13 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-11-10 UNTIL 2010-08-16 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-10 UNTIL 2006-11-10 | RESIGNED | ||
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-12-18 UNTIL 2017-04-05 | 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 |
| 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The British Land Company Plc | 2016-04-06 - 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 |
|
| The British Land Company Plc | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| British Land Company Public Limited Company(The) | 2016-04-06 | London | Ownership of shares 75 to 100 percent |