Bl Portman Square Limited. net worth, address, company information. Free

Company search

Bl Portman Square Limited (reg no 12974873) is a private limited company legally formed on 2020-10-26 in United Kingdom. This company is located at York House, 45 Seymour Street, London W1H 7LX. Bl Portman Square Limited is operating under Standard Industrial Classification code: 64306 which stands for "activities of real estate investment trusts".

Company details

Name	Bl Portman Square Limited
Number	12974873
Date of Incorporation:	Mon, 26th Oct 2020
End of financial year:	31 March
Address:	York House, 45 Seymour Street, London, W1H 7LX
SIC code:	64306 - Activities of real estate investment trusts

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Nicola D. (appointed on 31 October 2023), Sven R. (appointment date: 19 May 2023), Hursh S. (appointed on 13 January 2021). The Companies House lists 2 persons of significant control, namely: Bl West End Offices 3 Limited is located at 45 Seymour Street, W1H 7LX London. This corporate PSC owns over 3/4 of shares,. Bl West End Offices 2 Limited is located at 45 Seymour Street, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bl West End Offices 3 Limited

4 November 2020

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	Companies House
Registration number	12985166
Nature of control:	75,01-100% shares

Bl West End Offices 2 Limited

26 October 2020 - 4 November 2020

Address	York House 45 Seymour Street, London, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12970025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On October 31, 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On October 31, 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 25, 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: September 7, 2023 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(AP01) On May 19, 2023 new director was appointed. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 7, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 25, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 11th, October 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates October 25, 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 7th, October 2021 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened from March 31, 2022 to March 31, 2021 filed on: 6th, July 2021 \| accounts	Free Download (1 page)
(CH01) On February 26, 2021 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 8th, April 2021 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 8th, April 2021 \| incorporation	Free Download (29 pages)
(MR01) Registration of charge 129748730001, created on March 25, 2021 filed on: 26th, March 2021 \| mortgage	Free Download (53 pages)
(TM01) Director appointment termination date: March 20, 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AP01) On February 12, 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 27th, January 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2021 \| resolution	Free Download (3 pages)
(AP01) On January 13, 2021 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 13, 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 13, 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 13, 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 13, 2021 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AP01) On January 13, 2021 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AP01) On January 13, 2021 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 4, 2020 filed on: 6th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 4, 2020 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2022 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, October 2020 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on October 26, 2020: 100.00 GBP capital

Companies nearby - by postcode
Bl Cw Developments Plot G1 Limited
Raffles Pb6 A Limited
Bl Fixed Uplift General Partner Limited
Raffles Blue Holdings Limited


Bl Cw Developments Plot A1 Limited
Raffles Pb6 B Limited
Bl Cw Holdings Plot G1 Company Limited