Bl West End Investments Limited. net worth, address, company information. Free

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Bl West End Investments Limited (number 07793483) is a private limited company incorporated on 2011-09-30. The business is registered at York House, 45 Seymour Street, London W1H 7LX. Changed on 2019-12-18, the previous name this firm utilized was Paddington Central i Nominee Limited. Bl West End Investments Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Bl West End Investments Limited
Number	07793483
Date of Incorporation:	2011/09/30
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

Moving to the 6 directors that can be found in the firm, we can name: Keith M. (in the company from 22 December 2023), Gavin B. (appointment date: 29 March 2021), Timothy H. (appointed on 26 April 2018). The Companies House lists 2 persons of significant control, namely: British Land (Joint Ventures) Limited can be reached at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paddington Central I (Gp) Limited can be reached at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

British Land (Joint Ventures) Limited

19 November 2019

Address	York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4682740
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paddington Central I (Gp) Limited

6 April 2016 - 19 November 2019

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limted By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director appointment termination date: January 22, 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: January 22, 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 22, 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AP01) On December 22, 2023 new director was appointed. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(AP01) On November 17, 2023 new director was appointed. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(CH01) On September 1, 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, August 2023 \| accounts	Free Download (258 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 14th, August 2023 \| accounts	Free Download (16 pages)
(SH20) Statement by Directors filed on: 9th, March 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 8th, March 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 07/03/23 filed on: 8th, March 2023 \| insolvency	Free Download (1 page)
(SH19) Capital declared on March 8, 2023: 1.00 GBP filed on: 8th, March 2023 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 22nd, September 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, September 2022 \| accounts	Free Download (251 pages)
(SH01) Capital declared on March 14, 2022: 20000001.00 GBP filed on: 7th, April 2022 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: March 31, 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP01) On March 18, 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, December 2021 \| accounts	Free Download (239 pages)
(AP01) On March 29, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, March 2021 \| accounts	Free Download (229 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 11th, March 2021 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 18, 2019 filed on: 18th, December 2019 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, December 2019 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 20th, May 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 4th, May 2018 \| accounts	Free Download (3 pages)
(AP01) On April 26, 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AP01) On April 26, 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AP01) On April 26, 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 30, 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 26, 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AP01) On April 26, 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 26, 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AP01) On April 26, 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 19, 2018 filed on: 29th, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 2nd, May 2017 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: April 5, 2017 filed on: 20th, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on December 6, 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(AP04) On December 6, 2016 - new secretary appointed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2016 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 9th, November 2015 \| accounts	Free Download (3 pages)
(CH01) On October 1, 2015 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (10 pages)
(TM02) Secretary appointment termination on May 20, 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 29, 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 29, 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 30, 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(CH01) On October 9, 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 30, 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (13 pages)
(SH01) Capital declared on October 9, 2014: 1.00 GBP capital
(TM01) Director appointment termination date: October 2, 2014 filed on: 8th, October 2014 \| officers	Free Download (1 page)
(AP01) On August 1, 2014 new director was appointed. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2014 filed on: 4th, August 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from September 30, 2014 to March 31, 2014 filed on: 24th, February 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2012 filed on: 10th, February 2014 \| accounts	Free Download (2 pages)
(CH01) On December 12, 2013 director's details were changed filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(CH01) On November 25, 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AD04) Register(s) moved to registered office address filed on: 1st, October 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to September 30, 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (13 pages)
(SH01) Capital declared on October 1, 2013: 1.00 GBP capital
(AP01) On August 16, 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to September 30, 2013 filed on: 16th, August 2013 \| accounts	Free Download (1 page)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from September 30, 2013 to July 4, 2013 filed on: 7th, August 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: August 2, 2013 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 2, 2013 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 2, 2013 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on August 1, 2013. Old Address: No. 1 Poultry London EC2R 8EJ United Kingdom filed on: 1st, August 2013 \| address	Free Download (1 page)
(AP01) On August 1, 2013 new director was appointed. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 1, 2013 new director was appointed. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AP03) On August 1, 2013 - new secretary appointed filed on: 1st, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 1, 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 30, 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 25th, October 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 25th, October 2012 \| address	Free Download (1 page)
(AP04) On February 7, 2012 - new secretary appointed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 2, 2012 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 2, 2012 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 2, 2012 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
(AP01) On November 10, 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(AP01) On November 10, 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 9, 2011. Old Address: One Fleet Place London EC4M 7WS filed on: 9th, November 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed snrdco 3066 LIMITEDcertificate issued on 09/11/11 filed on: 9th, November 2011 \| change of name	Free Download (3 pages)
(AP01) On November 9, 2011 new director was appointed. filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2011 \| incorporation	Free Download (49 pages)

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