Bl Paddington Holding Company 2 Limited. net worth, address, company information. Free

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Bl Paddington Holding Company 2 Limited (reg no 11863746) is a private limited company founded on 2019-03-06 originating in United Kingdom. The company has its registered office at York House, 45 Seymour Street, London W1H 7LX. Bl Paddington Holding Company 2 Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Bl Paddington Holding Company 2 Limited
Number	11863746
Date of Incorporation:	Wed, 6th Mar 2019
End of financial year:	31 March
Address:	York House, 45 Seymour Street, London, W1H 7LX
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular business, we can name: Alexander C. (in the company from 22 December 2023), Timothy D. (appointment date: 18 March 2022), Paul M. (appointed on 06 March 2019). The Companies House indexes 2 persons of significant control, namely: Bl Paddington Holding Company 1 Limited is located at Seymour Street, W1H 7LX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bl Chess Limited is located at 45 Seymour Street, W1H 7LX London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Bl Paddington Holding Company 1 Limited

3 July 2019

Address	York House Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11863703
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bl Chess Limited

6 March 2019 - 3 July 2019

Address	York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08992198
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-05 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-03-05 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-12-22 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-12-22 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 1st, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 1st, November 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 1st, November 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 1st, November 2023 \| accounts	Free Download (255 pages)
(CS01) Confirmation statement with no updates 2023-03-05 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 26th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 26th, September 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 26th, September 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 26th, September 2022 \| accounts	Free Download (251 pages)
(TM01) Director appointment termination date: 2022-06-03 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-18 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-03-31 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-18 filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-18 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-05 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022 \| accounts	Free Download (239 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 1st, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 1st, December 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-05 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019-07-03 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-07-03: 856639583.00 GBP filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-07-03 filed on: 23rd, March 2021 \| persons with significant control	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 12th, March 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, March 2021 \| accounts	Free Download (232 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 12th, March 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 12th, March 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2020-03-05 filed on: 9th, March 2020 \| confirmation statement	Free Download (5 pages)
(SH20) Statement by Directors filed on: 15th, August 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 31/07/19 filed on: 15th, August 2019 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2019-08-15: 770605584.00 GBP filed on: 15th, August 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 15th, August 2019 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, March 2019 \| incorporation	Free Download (12 pages)

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