Bl Leisure and Industrial Holding Company Limited (Companies House Registration Number 05995024) is a private limited company created on 2006-11-10. This firm is registered at York House, 45 Seymour Street, London W1H 7LX. Having undergone a change in 2007-01-19, the previous name the company used was Bl Leisure & Other Company Limited. Bl Leisure and Industrial Holding Company Limited operates SIC: 41100 that means "development of building projects".

Company details

Name Bl Leisure And Industrial Holding Company Limited
Number 05995024
Date of Incorporation: 2006/11/10
End of financial year: 31 March
Address: York House, 45 Seymour Street, London, W1H 7LX
SIC code: 41100 - Development of building projects

Moving on to the 5 directors that can be found in this company, we can name: Keith M. (appointed on 22 December 2023), Peter M. (appointment date: 18 March 2022), Paul C. (appointed on 17 March 2022). The official register indexes 2 persons of significant control, namely: Bl Intermediate Holding Company Limited can be reached at 45 Seymour Street, W1H 7LX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Bl Intermediate Holding Company Limited can be reached at 45 Seymour Street, W1H 7LX London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Bl Intermediate Holding Company Limited
6 April 2016
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom Companies Registry
Registration number 5995026
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Bl Intermediate Holding Company Limited
6 April 2016
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 5995026
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 23rd, October 2023 | accounts
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