BLIL LIMITED - LONDON


Company Profile Company Filings

Overview

BLIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
BLIL LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06374528. The accounts status is FULL and accounts are next due on 31/12/2023.

BLIL 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 31/03/2022 31/12/2023

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARWOOD LAND INVESTMENTS LIMITED (until 11/04/2018)
SECKLOE 363 LIMITED (until 24/10/2007)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-20 CURRENT
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-20 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-20 CURRENT
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2022-03-31 CURRENT
MR CHRIS BARTON Secretary 2018-02-01 UNTIL 2021-12-17 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2007-09-18 UNTIL 2007-10-23 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2007-10-23 UNTIL 2018-02-01 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2007-10-23 UNTIL 2010-02-01 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Secretary 2007-10-23 UNTIL 2014-10-16 RESIGNED
ROWAN MICHAEL KELLY Jun 1967 British Director 2007-10-23 UNTIL 2008-09-15 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2007-10-23 UNTIL 2014-10-16 RESIGNED
MR EOIN ALAN CONDREN Apr 1983 Irish Director 2018-02-01 UNTIL 2020-12-31 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 2007-10-23 UNTIL 2018-02-01 RESIGNED
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2007-10-23 UNTIL 2010-02-01 RESIGNED
TERENCE PHILIP AMOS Mar 1947 British Director 2007-10-23 UNTIL 2009-11-23 RESIGNED
MR WAYLAND PETER POPE Jan 1963 British Director 2010-02-05 UNTIL 2018-08-23 RESIGNED
MR WILLIAM NICHOLAS TAYLOR Mar 1949 British Director 2007-10-23 UNTIL 2018-02-01 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2018-02-01 UNTIL 2021-05-31 RESIGNED
STEWART WHITTLE Apr 1976 British Director 2018-02-01 UNTIL 2020-06-26 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2007-10-23 UNTIL 2010-04-30 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-20 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2007-09-18 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Spv's Limited 2023-10-09 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blel Limited 2016-04-06 - 2023-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARWOOD LIMITED NORTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
CURO PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLEL LIMITED LONDON ENGLAND Active -... FULL 41100 - Development of building projects
LASALLE LAND GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED BIRMINGHAM Dissolved... FULL 7011 - Development & sell real estate
BARWOOD VENTURES LIMITED NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
BARWOOD CAPITAL LIMITED TOWCESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
BARWOOD GENERAL PARTNER LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CORA HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
BARWOOD CAPITAL HOLDINGS LIMITED TOWCESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BARWOOD GENERAL PARTNER 2012 LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
BARWOOD CAPITAL (CPF2012) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BARWOOD CAPITAL (NOMINEE) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
AUTOGRAPH HOMES LIMITED NORTHAMPTON Dissolved... DORMANT 41202 - Construction of domestic buildings
BARWOOD HOUSE LLP NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL None Supplied
BARWOOD INVESTOR LLP NORTHAMPTON UNITED KINGDOM Dissolved... SMALL None Supplied
DB SYMMETRY INVESTMENTS LLP LONDON Dissolved... GROUP None Supplied
BARWOOD INVESTOR 2015 LLP TOWCESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 -818,935 equity

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