B L SHIPPING (HOLDINGS) LIMITED - WILMSLOW
Company Profile | Company Filings |
Overview
B L SHIPPING (HOLDINGS) LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
B L SHIPPING (HOLDINGS) LIMITED was incorporated 6 years ago on 29/06/2017 and has the registered number: 10841072. The accounts status is GROUP and accounts are next due on 31/08/2024.
B L SHIPPING (HOLDINGS) LIMITED was incorporated 6 years ago on 29/06/2017 and has the registered number: 10841072. The accounts status is GROUP and accounts are next due on 31/08/2024.
B L SHIPPING (HOLDINGS) LIMITED - WILMSLOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
2ND FLOOR RIVERSIDE COURT
WILMSLOW
CHESHIRE
SK9 1DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DARIA MIKHAYLOVNA BANKS | May 1987 | British | Director | 2019-10-22 | CURRENT |
VINCENTIUS VERZIJL | Nov 1966 | British | Director | 2017-06-29 UNTIL 2023-02-08 | RESIGNED |
PHILIP LUCAS | Sep 1979 | British | Director | 2017-06-29 UNTIL 2017-06-29 | RESIGNED |
MRS DIANE VERZIJL | Secretary | 2017-08-15 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blrv Ltd | 2023-02-08 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Daria Mikhaylovna Banks | 2017-06-29 - 2023-02-08 | 5/1987 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Vincentius Verzijl | 2017-06-29 - 2023-02-08 | 11/1966 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Paul Lucas | 2017-06-29 - 2023-02-08 | 9/1979 | Wilmslow Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Philip Lucas | 2017-06-29 - 2017-06-29 | 9/1979 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
B L Shipping (Holdings) Ltd - Limited company accounts 20.1 | 2021-11-17 | 30-11-2020 | £484 Cash £2,489,045 equity |