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BL LOGISTICS INVESTMENT LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 05860847
- 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
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- OWEN, Rhiannon Fflur
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-28
- Age Of Company 2006-06-28 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Bl Leisure And Industrial Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPRINT 1118 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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BL LOGISTICS INVESTMENT LIMITED Company Description
- BL LOGISTICS INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05860847. Its current trading status is "live". It was registered 2006-06-28. It was previously called SPRINT 1118 LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at York House .
Get BL LOGISTICS INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Logistics Investment Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2006-06-28
- 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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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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resolution (2021-03-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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cessation-of-a-person-with-significant-control (2021-10-19) - PSC07
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notification-of-a-person-with-significant-control (2021-10-19) - PSC02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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legacy (2016-12-07) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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legacy (2016-12-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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legacy (2016-12-07) - PARENT_ACC
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appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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auditors-resignation-company (2015-07-02) - AUD
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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accounts-with-accounts-type-full (2015-01-09) - AA
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 (2014-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
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accounts-with-accounts-type-full (2013-12-27) - AA
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change-person-director-company-with-change-date (2013-11-26) - CH01
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termination-director-company-with-name (2013-06-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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appoint-person-director-company-with-name (2012-10-31) - AP01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
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accounts-with-accounts-type-full (2010-01-25) - AA
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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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-full-list-shareholders (2010-08-03) - AR01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-full (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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legacy (2009-07-13) - 288c
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legacy (2009-05-29) - 288a
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legacy (2009-05-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-13) - 288b
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legacy (2008-06-13) - 288a
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legacy (2008-07-30) - 353
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legacy (2008-07-30) - 363a
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-full (2008-12-29) - AA
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legacy (2008-12-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-16) - 287
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legacy (2007-05-03) - 288c
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legacy (2007-07-03) - 288a
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legacy (2007-05-15) - 288c
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-11-29) - 288c
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legacy (2007-12-13) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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resolution (2006-08-21) - RESOLUTIONS
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legacy (2006-08-21) - 288a
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legacy (2006-08-21) - 288b
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memorandum-articles (2006-08-21) - MEM/ARTS
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legacy (2006-10-24) - 225
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incorporation-company (2006-06-28) - NEWINC