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BLD (SJ) INVESTMENTS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 04484750
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- BERGIN, Gavin
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-12
- Dissolved on
- 2022-07-26
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASDA ST JAMES INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
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BLD (SJ) INVESTMENTS LIMITED Company Description
- BLD (SJ) INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04484750. Its current trading status is "closed". It was registered 2002-07-12. It was previously called ASDA ST JAMES INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-12.It can be contacted at York House .
Get BLD (SJ) INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-03-02) - GUARANTEE2
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legacy (2021-03-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-02) - AA
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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legacy (2021-02-17) - AGREEMENT2
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legacy (2021-02-17) - GUARANTEE2
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-13) - PSC07
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confirmation-statement-with-no-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19
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legacy (2019-09-30) - CAP-SS
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resolution (2019-09-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-dormant (2019-04-24) - AA
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legacy (2019-09-30) - SH20
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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accounts-with-accounts-type-dormant (2018-05-03) - AA
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confirmation-statement-with-updates (2018-07-21) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-18) - PSC02
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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legacy (2016-01-05) - AGREEMENT2
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confirmation-statement-with-updates (2016-08-04) - CS01
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legacy (2016-01-05) - GUARANTEE2
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legacy (2016-01-05) - PARENT_ACC
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accounts-with-accounts-type-full (2016-01-20) - AA
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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legacy (2016-08-12) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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legacy (2016-08-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-12) - AA
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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legacy (2016-08-12) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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auditors-resignation-company (2015-07-14) - AUD
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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change-person-director-company-with-change-date (2014-05-09) - CH01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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accounts-with-accounts-type-full (2014-10-31) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-22) - CH01
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accounts-with-accounts-type-full (2013-12-10) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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termination-director-company-with-name (2013-06-11) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-12) - CH01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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termination-director-company-with-name (2012-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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accounts-with-accounts-type-full (2012-10-26) - AA
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appoint-person-director-company-with-name (2012-07-25) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
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change-account-reference-date-company-previous-extended (2011-04-01) - AA01
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auditors-resignation-company (2011-01-17) - AUD
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auditors-resignation-company (2011-01-05) - AUD
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-full (2010-01-27) - AA
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termination-director-company-with-name (2010-09-07) - TM01
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accounts-with-accounts-type-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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legacy (2009-05-20) - 288a
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termination-director-company (2009-11-11) - TM01
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-04-24) - 403a
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legacy (2009-05-19) - 288b
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legacy (2009-03-23) - 225
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legacy (2009-03-27) - 288b
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legacy (2009-03-27) - 288a
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legacy (2009-03-30) - 288a
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certificate-change-of-name-company (2009-04-08) - CERTNM
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memorandum-articles (2009-04-15) - MEM/ARTS
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memorandum-articles (2009-04-22) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-08-08) - 363a
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legacy (2008-09-08) - 288b
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legacy (2008-09-08) - 288a
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legacy (2008-08-08) - 353
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288c
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legacy (2007-11-30) - 288c
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accounts-with-accounts-type-full (2007-11-26) - AA
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legacy (2007-07-13) - 363a
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legacy (2007-03-01) - 287
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legacy (2007-01-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-17) - 363a
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legacy (2006-01-14) - 403a
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legacy (2006-03-08) - 288a
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legacy (2006-03-08) - 288b
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-09-11) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-11-03) - 287
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legacy (2006-11-09) - 287
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legacy (2006-11-14) - 225
-
legacy (2006-11-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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legacy (2005-08-16) - 395
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accounts-with-accounts-type-full (2005-09-20) - AA
keyboard_arrow_right 2004
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resolution (2004-02-08) - RESOLUTIONS
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legacy (2004-01-08) - 288b
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-02-08) - 88(2)R
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accounts-with-accounts-type-full (2004-05-14) - AA
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legacy (2004-07-27) - 363s
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legacy (2004-02-08) - 123
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288a
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legacy (2003-01-03) - 395
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legacy (2003-08-20) - 288b
-
legacy (2003-01-07) - 225
-
legacy (2003-01-07) - 287
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resolution (2003-01-07) - RESOLUTIONS
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legacy (2003-01-09) - 288b
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legacy (2003-01-20) - 288b
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legacy (2003-01-21) - 88(2)R
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-09-13) - CERTNM
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incorporation-company (2002-07-12) - NEWINC