Blil Limited. net worth, address, company information. Free

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Blil Limited (number 06374528) is a private limited company created on 2007-09-18 originating in England. This company has its registered office at 100 Victoria Street, London SW1E 5JL. Changed on 2018-04-11, the previous name the firm utilized was Barwood Land Investments Limited. Blil Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Blil Limited
Number	06374528
Date of Incorporation:	Tuesday 18th September 2007
End of financial year:	31 March
Address:	100 Victoria Street, London, SW1E 5JL
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in this particular business, we can name: George R. (appointed on 31 March 2022). The Companies House indexes 2 persons of significant control, namely: Land Securities Spv's Limited can be reached at Victoria Street, SW1E 5JL London, United Kingdom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Blel Limited can be reached at Victoria Street, Grange Park, SW1E 5JL London, Northamptonshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Land Securities Spv's Limited

9 October 2023

Address	100 Victoria Street, London, United Kingdom, SW1E 5JL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blel Limited

6 April 2016 - 9 October 2023

Address	100 Victoria Street, Grange Park, London, Northamptonshire, SW1E 5JL, England
Legal authority	The Governing Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05309218
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (20 pages)
(TM02) Secretary appointment termination on October 20, 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(AP04) On October 20, 2022 - new secretary appointed filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on October 24, 2022 filed on: 24th, October 2022 \| address	Free Download (1 page)
(AP02) New member was appointed on October 20, 2022 filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(AP02) New member was appointed on October 20, 2022 filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(CH01) On August 18, 2022 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AP01) On March 31, 2022 new director was appointed. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 24th, February 2022 \| accounts	Free Download (12 pages)
(TM02) Secretary appointment termination on December 17, 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP04) On December 17, 2021 - new secretary appointed filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 31, 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
(AP01) On May 27, 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2020 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2020 filed on: 15th, October 2020 \| accounts	Free Download (18 pages)
(CH01) On September 14, 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 26, 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period extended from December 31, 2017 to March 31, 2018 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: August 23, 2018 filed on: 23rd, August 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 11, 2018 filed on: 11th, April 2018 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 7a Howick Place London SW1P 1DZ on April 9, 2018 filed on: 9th, April 2018 \| address	Free Download (1 page)
(AP01) On February 1, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 1, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 1, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AP03) On February 1, 2018 - new secretary appointed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AP01) On February 1, 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP01) On February 1, 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(CH01) On September 18, 2017 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 15th, August 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 10th, June 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to September 18, 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 18, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 1st, June 2015 \| accounts	Free Download (16 pages)
(TM02) Secretary appointment termination on October 16, 2014 filed on: 31st, October 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 16, 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 18, 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 18, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 1st, July 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to September 18, 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 19, 2013: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 15th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to September 18, 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to September 18, 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 15th, March 2011 \| accounts	Free Download (15 pages)
(AUD) Auditor's resignation filed on: 20th, January 2011 \| auditors	Free Download (1 page)
(AR01) Annual return made up to September 18, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: July 6, 2010 filed on: 6th, July 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 27th, May 2010 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: February 10, 2010 filed on: 10th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 10, 2010 filed on: 10th, February 2010 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from February 28, 2010 to December 31, 2009 filed on: 9th, February 2010 \| accounts	Free Download (1 page)
(AP01) On February 9, 2010 new director was appointed. filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 20, 2009 filed on: 20th, December 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to February 28, 2009 filed on: 7th, December 2009 \| accounts	Free Download (14 pages)
(CH01) On October 28, 2009 director's details were changed filed on: 31st, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 28, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 28, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 28, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 28, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 28, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH03) On October 28, 2009 secretary's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
(CH03) On October 28, 2009 secretary's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 18, 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 22nd, June 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, May 2009 \| resolution	Free Download (2 pages)
(288b) On December 10, 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to October 7, 2008 filed on: 7th, October 2008 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/2009 to 29/02/2008 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to February 29, 2008 filed on: 1st, October 2008 \| accounts	Free Download (14 pages)
(288a) On December 4, 2007 New director appointed filed on: 4th, December 2007 \| officers	Free Download (1 page)
(288a) On December 4, 2007 New director appointed filed on: 4th, December 2007 \| officers	Free Download (1 page)
(288a) On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 30, 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On October 30, 2007 New secretary appointed;new director appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 30, 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On October 30, 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/08 to 28/02/09 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
(288a) On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 30, 2007 New secretary appointed;new director appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On October 30, 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 30/10/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR filed on: 30th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR filed on: 30th, October 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 28/02/09 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
(288a) On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed seckloe 363 LIMITEDcertificate issued on 24/10/07 filed on: 24th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed seckloe 363 LIMITEDcertificate issued on 24/10/07 filed on: 24th, October 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, September 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 18th, September 2007 \| incorporation	Free Download (16 pages)

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