British Land Superstores (non Securitised) Number 2 Limited. net worth, address, company information. Free

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British Land Superstores (Non Securitised) Number 2 Limited (Companies House Registration Number 06514283) is a private limited company founded on 2008-02-26. The enterprise is located at York House, 45 Seymour Street, London W1H 7LX. Having undergone a change in 2008-03-13, the previous name the company used was Millwait Limited. British Land Superstores (Non Securitised) Number 2 Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	British Land Superstores (non Securitised) Number 2 Limited
Number	06514283
Date of Incorporation:	2008/02/26
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 3 directors that can be found in this particular firm, we can name: Keith M. (in the company from 22 December 2023), Jonathan M. (appointment date: 22 February 2016), Paul M. (appointed on 22 February 2016). The official register indexes 1 person of significant control - Bl Superstores Holding Company Limited, a corporation which can be found at 45 Seymour Street, W1H 7LX London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Bl Superstores Holding Company Limited

26 February 2017

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06002143
Nature of control:	75,01-100% shares

Filings

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(TM01) 2023/12/22 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)

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(TM01) 2023/12/22 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/22. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, August 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, August 2023 \| accounts	Free Download (259 pages)
(TM01) 2023/06/30 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/30. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, September 2022 \| accounts	Free Download (251 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 15th, September 2022 \| accounts	Free Download (16 pages)
(TM01) 2022/04/30 - the day director's appointment was terminated filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(TM01) 2022/03/31 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, January 2022 \| accounts	Free Download (238 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 6th, January 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, December 2021 \| accounts	Free Download (239 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 2nd, March 2021 \| accounts	Free Download (231 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 2nd, March 2021 \| accounts	Free Download (18 pages)
(TM01) 2021/01/15 - the day director's appointment was terminated filed on: 19th, February 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, October 2019 \| accounts	Free Download (206 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 5th, October 2019 \| accounts	Free Download (19 pages)
(CH01) On 2019/07/04 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/03/31 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 23rd, December 2018 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2018/07/18. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/07/16 - the day director's appointment was terminated filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/03. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/07/03 - the day director's appointment was terminated filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2017/10/19. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/19. filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/10/19 - the day director's appointment was terminated filed on: 25th, October 2017 \| officers	Free Download (1 page)
(TM01) 2017/04/05 - the day director's appointment was terminated filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 22nd, September 2016 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2016/02/22. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/02/26 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2016/02/22. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/02/22. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(TM01) 2016/01/31 - the day director's appointment was terminated filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/03/31 filed on: 18th, December 2015 \| accounts	Free Download (21 pages)
(AUD) Resignation of an auditor filed on: 6th, July 2015 \| auditors	Free Download (2 pages)
(AP04) New secretary appointment on 2015/04/30 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/05/20 - the day director's appointment was terminated filed on: 20th, May 2015 \| officers	Free Download (1 page)
(TM01) 2015/05/20 - the day director's appointment was terminated filed on: 20th, May 2015 \| officers	Free Download (1 page)
(TM02) 2015/04/29 - the day secretary's appointment was terminated filed on: 19th, May 2015 \| officers	Free Download (1 page)
(TM02) 2015/04/29 - the day secretary's appointment was terminated filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/26 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (7 pages)
(TM01) 2015/01/30 - the day director's appointment was terminated filed on: 6th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2014/10/02. filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(TM01) 2014/10/02 - the day director's appointment was terminated filed on: 8th, October 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/08/01 filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(TM02) 2014/07/31 - the day secretary's appointment was terminated filed on: 5th, August 2014 \| officers	Free Download (1 page)
(TM01) 2014/08/05 - the day director's appointment was terminated filed on: 5th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/02/26 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (8 pages)
(CH01) On 2014/02/26 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/02/26 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/02/26 secretary's details were changed filed on: 26th, February 2014 \| officers	Free Download (1 page)
(CH01) On 2010/08/06 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/11/25 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 4th, November 2013 \| accounts	Free Download (17 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2013/07/16 filed on: 9th, September 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, August 2013 \| resolution	Free Download (2 pages)
(TM01) 2013/06/11 - the day director's appointment was terminated filed on: 11th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/26 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2012/10/10. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/10/10. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/08/01. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/26. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/02/26 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 2nd, January 2012 \| accounts	Free Download (17 pages)
(TM01) 2011/08/30 - the day director's appointment was terminated filed on: 30th, August 2011 \| officers	Free Download (1 page)
(TM01) 2011/07/01 - the day director's appointment was terminated filed on: 1st, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/02/26 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (17 pages)
(TM01) 2010/09/10 - the day director's appointment was terminated filed on: 10th, September 2010 \| officers	Free Download (1 page)
(CH01) On 2010/08/06 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/26 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 15th, January 2010 \| accounts	Free Download (19 pages)
(AA01) Accounting reference date changed from 2009/02/28 to 2009/03/31 filed on: 23rd, December 2009 \| accounts	Free Download (1 page)
(TM01) 2009/12/02 - the day director's appointment was terminated filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (5 pages)
(288b) On 2008/12/03 Appointment terminated director filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/11 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/11 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/11 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/11 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/11 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/01 Director appointed filed on: 1st, April 2008 \| officers	Free Download (12 pages)
(288a) On 2008/03/17 Secretary appointed filed on: 17th, March 2008 \| officers	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, March 2008 \| incorporation	Free Download (11 pages)
(288a) On 2008/03/17 Director appointed filed on: 17th, March 2008 \| officers	Free Download (8 pages)
(287) Registered office changed on 17/03/2008 from 1 mitchell lane bristol BS1 6BU filed on: 17th, March 2008 \| address	Free Download (2 pages)
(288b) On 2008/03/13 Appointment terminated director filed on: 13th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/13 Appointment terminated secretary filed on: 13th, March 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed millwait LIMITEDcertificate issued on 13/03/08 filed on: 13th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, February 2008 \| incorporation	Free Download (17 pages)

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