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BL GUARANTEECO LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 05403335
- Company Status
- LIVE
- 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
- BERGIN, Gavin
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2005-03-24
- Age Of Company 2005-03-24 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The British Land Company Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BL GUARANTEECO
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2022-04-07
- Last Date: 2021-03-24
✓
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BL GUARANTEECO LIMITED Company Description
- BL GUARANTEECO LIMITED is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05403335. Its current trading status is "live". It was registered 2005-03-24. It was previously called BL GUARANTEECO. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-24.It can be contacted at York House .
Get BL GUARANTEECO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Guaranteeco Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2005-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BL GUARANTEECO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05403335#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05403335#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05403335#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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legacy (2021-03-05) - GUARANTEE2
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legacy (2021-03-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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legacy (2021-03-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-dormant (2019-04-23) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-05) - CH01
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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keyboard_arrow_right 2016
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legacy (2016-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-26) - AA
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legacy (2016-09-26) - GUARANTEE2
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legacy (2016-09-26) - AGREEMENT2
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annual-return-company-with-made-up-date-no-member-list (2016-03-29) - AR01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-04-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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termination-director-company (2015-05-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
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auditors-resignation-company (2015-07-02) - AUD
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accounts-with-accounts-type-full (2015-08-24) - AA
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keyboard_arrow_right 2014
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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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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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termination-director-company (2014-08-05) - TM01
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-03-25) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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termination-director-company-with-name (2013-06-11) - TM01
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annual-return-company-with-made-up-date (2013-04-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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annual-return-company-with-made-up-date (2012-04-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-05-03) - AR01
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-06) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-04-28) - AR01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-11) - TM01
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accounts-with-accounts-type-dormant (2009-08-19) - AA
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legacy (2009-04-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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legacy (2008-04-17) - 353
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-dormant (2008-10-27) - AA
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legacy (2007-12-18) - 288c
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legacy (2007-11-30) - 288c
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accounts-with-accounts-type-dormant (2007-09-22) - AA
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legacy (2007-06-12) - 363a
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legacy (2007-05-16) - 288c
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legacy (2007-04-18) - 288c
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legacy (2007-03-01) - 287
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accounts-with-accounts-type-dormant (2007-01-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-30) - 363a
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legacy (2006-08-31) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-11-21) - 288a
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legacy (2006-11-22) - 288a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-20) - CERTNM
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incorporation-company (2005-03-24) - NEWINC
