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B L SHIPPING (HOLDINGS) LIMITED

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B L SHIPPING (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

10841072

Incorporation date

29/06/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Riverside Court, Bollin Walk, Wilmslow, Cheshire SK9 1DLCopy
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Latest events (Record since 29/06/2017)
dot icon30/06/2025
Confirmation statement made on 2025-06-27 with updates
View PDF (4 pages)
dot icon09/06/2025
Second filing of Confirmation Statement dated 2023-06-28
View PDF (4 pages)
dot icon21/05/2025
Full accounts made up to 2024-11-30
View PDF (20 pages)
dot icon01/07/2024
Full accounts made up to 2023-11-30
View PDF (20 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon31/01/2024
Satisfaction of charge 108410720001 in full
View PDF (1 pages)
dot icon31/01/2024
Satisfaction of charge 108410720002 in full
View PDF (1 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-28 with no updates
View PDF (4 pages)
dot icon17/06/2023
Group of companies' accounts made up to 2022-11-30
View PDF (32 pages)
dot icon31/03/2023
Director's details changed for Mrs Daria Mikhaylovna Banks on 2023-03-31
View PDF (2 pages)
dot icon09/02/2023
Termination of appointment of Vincentius Verzijl as a director on 2023-02-08
View PDF (1 pages)
dot icon09/02/2023
Cessation of Vincentius Verzijl as a person with significant control on 2023-02-08
View PDF (1 pages)
dot icon09/02/2023
Cessation of Philip Paul Lucas as a person with significant control on 2023-02-08
View PDF (1 pages)
dot icon09/02/2023
Cessation of Daria Mikhaylovna Banks as a person with significant control on 2023-02-08
View PDF (1 pages)
dot icon09/02/2023
Notification of Blrv Ltd as a person with significant control on 2023-02-08
View PDF (2 pages)
dot icon20/07/2022
Group of companies' accounts made up to 2021-11-30
View PDF (31 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-28 with no updates
View PDF (3 pages)
dot icon03/02/2022
Termination of appointment of Diane Verzijl as a secretary on 2021-12-01
View PDF (1 pages)
dot icon03/02/2022
Director's details changed for Vincentius Verzijl on 2022-02-03
View PDF (2 pages)
dot icon03/02/2022
Director's details changed for Mrs Daria Mikhaylovna Banks on 2022-02-03
View PDF (2 pages)
dot icon03/02/2022
Secretary's details changed for Mrs Diane Verzijl on 2022-02-03
View PDF (1 pages)
dot icon03/02/2022
Registered office address changed from Brook House Church Street Wilmslow SK9 1AX England to 2nd Floor Riverside Court Bollin Walk Wilmslow Cheshire SK9 1DL on 2022-02-03
View PDF (1 pages)
dot icon16/11/2021
Group of companies' accounts made up to 2020-11-30
View PDF (29 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-28 with no updates
View PDF (3 pages)
dot icon09/11/2020
Group of companies' accounts made up to 2019-11-30
View PDF (29 pages)
dot icon07/08/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon04/06/2020
Director's details changed for Mrs Daria Milchaylovna Banks on 2020-06-04
View PDF (2 pages)
dot icon04/06/2020
Appointment of Mrs Daria Milchaylovna Banks as a director on 2019-10-22
View PDF (2 pages)
dot icon29/07/2019
Group of companies' accounts made up to 2018-11-30
View PDF (27 pages)
dot icon14/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon17/08/2018
Confirmation statement made on 2018-06-28 with updates
View PDF (6 pages)
dot icon26/07/2018
Full accounts made up to 2017-11-30
View PDF (16 pages)
dot icon12/12/2017
Statement of capital following an allotment of shares on 2017-08-15
View PDF (8 pages)
dot icon12/12/2017
Change of share class name or designation
View PDF (2 pages)
dot icon07/12/2017
Resolutions
View PDF (19 pages)
dot icon07/12/2017
Resolutions
View PDF (2 pages)
dot icon04/12/2017
Previous accounting period shortened from 2018-06-30 to 2017-11-30
View PDF (1 pages)
dot icon08/09/2017
Appointment of Mrs Diane Verzijl as a secretary on 2017-08-15
View PDF (2 pages)
dot icon04/08/2017
Registration of charge 108410720002, created on 2017-08-04
View PDF (35 pages)
dot icon04/08/2017
Registration of charge 108410720001, created on 2017-08-04
View PDF (30 pages)
dot icon24/07/2017
Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ United Kingdom to Brook House Church Street Wilmslow SK9 1AX on 2017-07-24
View PDF (1 pages)
dot icon24/07/2017
Notification of Philip Lucas as a person with significant control on 2017-06-29
View PDF (2 pages)
dot icon24/07/2017
Termination of appointment of Philip Lucas as a director on 2017-06-29
View PDF (1 pages)
dot icon24/07/2017
Cessation of Philip Lucas as a person with significant control on 2017-06-29
View PDF (1 pages)
dot icon29/06/2017
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vincentius Verzijl
Director
28/06/2017 - 07/02/2023
-
Philip Lucas
Director
29/06/2017 - 29/06/2017
1
Banks, Daria Mikhaylovna
Director
22/10/2019 - Present
-
Verzijl, Diane
Secretary
15/08/2017 - 01/12/2021
-

Persons with Significant Control

13
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B L SHIPPING (HOLDINGS) LIMITED

B L SHIPPING (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/06/2017 with the registered office located at 2nd Floor Riverside Court, Bollin Walk, Wilmslow, Cheshire SK9 1DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B L SHIPPING (HOLDINGS) LIMITED?

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B L SHIPPING (HOLDINGS) LIMITED is currently Active. It was registered on 29/06/2017 .

Where is B L SHIPPING (HOLDINGS) LIMITED located?

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B L SHIPPING (HOLDINGS) LIMITED is registered at 2nd Floor Riverside Court, Bollin Walk, Wilmslow, Cheshire SK9 1DL.

What does B L SHIPPING (HOLDINGS) LIMITED do?

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B L SHIPPING (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B L SHIPPING (HOLDINGS) LIMITED?

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The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-27 with updates.