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 - WILMSLOW

This company is listed in the following categories:
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKS & LLOYD (SHIPPING) LIMITED WILMSLOW ENGLAND Active FULL 52290 - Other transportation support activities
GLOBAL CSP (UK) LIMITED WILMSLOW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BLRV LTD WILMSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.