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BL SUPERSTORES FINANCE LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 05564432
- 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
- COWEN, Geraint Jamie
- PINKSTONE, James Michael
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-15
- Dissolved on
- 2022-01-04
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Blssp Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BL SUPERSTORES FINANCE PLC
- Legal Entity Identifier (LEI)
- TVQVMO2M0AFU5YTG5Y35
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2020-09-29
- Last Date: 2019-09-15
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BL SUPERSTORES FINANCE LIMITED Company Description
- BL SUPERSTORES FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05564432. Its current trading status is "closed". It was registered 2005-09-15. It was previously called BL SUPERSTORES FINANCE PLC. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-15.It can be contacted at York House .
Get BL SUPERSTORES FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Superstores Finance Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
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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 2022
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gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)
keyboard_arrow_right 2021
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dissolution-application-strike-off-company (2021-10-04) - DS01
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accounts-with-accounts-type-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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resolution (2021-09-27) - RESOLUTIONS
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legacy (2021-09-27) - CAP-SS
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legacy (2021-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-27) - SH19
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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mortgage-satisfy-charge-full (2020-02-14) - MR04
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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change-person-director-company-with-change-date (2020-09-28) - CH01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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reregistration-public-to-private-company (2020-03-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2020-03-17) - CERT10
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re-registration-memorandum-articles (2020-03-17) - MAR
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resolution (2020-03-17) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-full (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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accounts-with-accounts-type-full (2018-07-26) - AA
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confirmation-statement-with-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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change-person-director-company-with-change-date (2017-11-07) - CH01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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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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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-06) - AUD
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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accounts-with-accounts-type-full (2015-08-12) - AA
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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change-person-director-company-with-change-date (2015-01-27) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-full (2014-08-11) - AA
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change-person-director-company-with-change-date (2014-01-23) - CH01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-person-secretary-company-with-change-date (2013-09-17) - CH03
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termination-director-company-with-name (2013-09-17) - TM01
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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change-person-director-company-with-change-date (2013-07-29) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-31) - AP01
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termination-director-company-with-name (2012-05-31) - TM01
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termination-director-company-with-name (2012-07-25) - TM01
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accounts-with-accounts-type-full (2012-08-02) - AA
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-05) - AP01
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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termination-director-company-with-name (2010-07-08) - TM01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-accounts-type-full (2010-08-05) - AA
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appoint-person-director-company-with-name (2010-08-09) - AP01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 288b
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legacy (2009-09-17) - 363a
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legacy (2009-04-24) - 288a
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legacy (2009-05-19) - 288b
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legacy (2009-05-29) - 288c
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legacy (2009-07-21) - 288a
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accounts-with-accounts-type-full (2009-07-31) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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termination-director-company (2009-11-11) - TM01
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change-person-director-company-with-change-date (2009-12-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288b
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legacy (2008-01-08) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-05-22) - 288a
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-11-10) - 363a
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legacy (2008-05-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288c
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legacy (2007-01-15) - 288b
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legacy (2007-03-02) - 287
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legacy (2007-09-26) - 353
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-10-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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legacy (2006-01-17) - 88(2)R
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certificate-change-of-name-company (2006-01-12) - CERTNM
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legacy (2006-02-10) - 288a
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legacy (2006-01-11) - 288a
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legacy (2006-01-24) - 288a
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memorandum-articles (2006-01-11) - MEM/ARTS
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legacy (2006-01-11) - 287
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legacy (2006-02-07) - 288b
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legacy (2006-02-10) - 225
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legacy (2006-03-09) - 395
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legacy (2006-08-15) - 288b
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legacy (2006-08-16) - 288b
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-20) - CERTNM
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incorporation-company (2005-09-15) - NEWINC
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application-to-commence-business (2005-12-21) - 117
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certificate-authorisation-to-commence-business-borrow (2005-12-21) - CERT8