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BL INTERMEDIATE HOLDING COMPANY 2 LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 12462158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX
- England York House, 45 Seymour Street, London, W1H 7LX, England UK
Management
- Managing Directors
- MCNUFF, Jonathan Charles
- SHAH, Hursh
- BERGIN, Gavin
- SAYERS, Catherine Fiona
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-13
- Age Of Company 2020-02-13 4 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- British Land Company Public Limited Company(The)
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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BL INTERMEDIATE HOLDING COMPANY 2 LIMITED Company Description
- BL INTERMEDIATE HOLDING COMPANY 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 12462158. Its current trading status is "live". It was registered 2020-02-13. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at York House .
Get BL INTERMEDIATE HOLDING COMPANY 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Intermediate Holding Company 2 Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2020-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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legacy (2023-03-08) - CAP-SS
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legacy (2023-10-31) - AGREEMENT2
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legacy (2023-10-31) - GUARANTEE2
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confirmation-statement-with-updates (2023-03-23) - CS01
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legacy (2023-03-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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resolution (2023-03-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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legacy (2023-10-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-31) - AA
keyboard_arrow_right 2022
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legacy (2022-10-10) - AGREEMENT2
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legacy (2022-10-10) - GUARANTEE2
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capital-allotment-shares (2022-04-07) - SH01
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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accounts-with-accounts-type-full (2022-02-07) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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legacy (2022-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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change-account-reference-date-company-previous-extended (2021-08-17) - AA01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-03-10) - AP04
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incorporation-company (2020-02-13) - NEWINC
