BL ACTON LTD - LONDON


Company Profile Company Filings

Overview

BL ACTON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL ACTON LTD was incorporated 5 years ago on 26/07/2018 and has the registered number: 11484986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BL ACTON LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2018-11-06 CURRENT
MR JAMIE JOSEF FELDMAN Nov 1981 British Director 2018-07-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The V Fund Limited 2019-03-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jjf Holdings Limited 2019-03-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jamie Josef Feldman 2018-07-26 - 2019-03-21 11/1981 London   Significant influence or control

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EARTH RESIDENTIAL LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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MARLOW WORKSHOPS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BL_ACTON_LTD - Accounts 2023-05-25 31-07-2022 £21,955 Cash £-158,631 equity
BL_ACTON_LTD - Accounts 2022-07-29 31-07-2021 £40,303 Cash £204 equity
BL_ACTON_LTD - Accounts 2021-05-01 31-07-2020 £16,573 Cash £-9,214 equity
BL_ACTON_LTD - Accounts 2020-07-02 31-07-2019 £33,615 Cash £-1,330 equity

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