BL SOUTH CAMB LIMITED - LONDON


Company Profile Company Filings

Overview

BL SOUTH CAMB LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL SOUTH CAMB LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07555233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BL SOUTH CAMB 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:
POWER COURT NOMINEE LIMITED (until 17/11/2022)
POWER COURT NOMINEES NO.1 LIMITED (until 08/04/2011)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIRGINIA WARR Jun 1964 British Director 2022-03-18 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2024-02-01 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-05-04 CURRENT
MR KEITH MCCLURE Jul 1990 British Director 2023-12-22 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2018-03-21 CURRENT
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
DARREN WINDSOR RICHARDS Aug 1972 British Director 2011-03-08 UNTIL 2018-05-04 RESIGNED
MR MATTHEW JAMES REED May 1980 British Director 2015-09-22 UNTIL 2018-05-04 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-05-04 UNTIL 2022-03-31 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2011-03-08 UNTIL 2018-05-04 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-05-04 UNTIL 2021-12-31 RESIGNED
JAMES ANDREW HONEYMAN May 1980 British Director 2015-09-22 UNTIL 2018-05-04 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Office (Non-City) Holding Company Limited 2022-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Power Court Gp Limited 2017-03-08 - 2022-11-17 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
MERCARI LONDON Active DORMANT 41100 - Development of building projects
MAYFAIR PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
CRESCENT WEST PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
BROADGATE CITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRUNSWICK PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
BROADGATE COURT INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
LUDGATE INVESTMENT HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
ONE HUNDRED LUDGATE HILL LONDON Active DORMANT 41100 - Development of building projects
SHOREDITCH SUPPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLU ESTATES LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED LONDON Active DORMANT 41100 - Development of building projects
INTERCLIMATE TRUST LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BROADGATE ESTATES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LANCASTER GENERAL PARTNER LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL GROUP (MLP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL WEST END INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
RAFFLES FRENCH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
REGENT'S PLACE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL BLUEBUTTON 2023 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BIRSTALL RETAIL PARK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects