BL CHESS LIMITED

Q: What is the latest filing for BL CHESS LIMITED?

The latest filing was on 17/06/2026: **Director's details changed** for Rhiannon Fflur Owen on 2026-06-01.

Key Data

Status

Active

Company No.

08548399

Incorporation date

29/05/2013

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2013)

17/06/2026

Director's details changed for Rhiannon Fflur Owen on 2026-06-01

View PDF (2 pages)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

View PDF (1 pages)

13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

View PDF (2 pages)

24/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

11/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

23/10/2024

Appointment of Mr Michael Andrew Wiseman as a director on 2024-10-23

View PDF (2 pages)

18/10/2024

Termination of appointment of Darren Windsor Richards as a director on 2024-10-18

View PDF (1 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (0 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (0 pages)

03/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

04/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (259 pages)

04/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Appointment of Mr Darren Windsor Richards as a director on 2023-06-26

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

22/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

22/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

07/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Appointment of Mr Timothy Charles Downes as a director on 2022-03-18

View PDF (2 pages)

29/03/2022

Appointment of Alexander Christofis as a director on 2022-03-18

View PDF (2 pages)

28/03/2022

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Peter James Murrell as a director on 2022-03-18

View PDF (2 pages)

10/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

11/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

18/03/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

12/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

21/10/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

02/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

31/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

13/07/2017

Termination of appointment of Charles Butters as a director on 2017-07-04

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

21/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (13 pages)

14/03/2016

Director's details changed for Charles Butters on 2016-03-01

View PDF (2 pages)

14/03/2016

Appointment of Mr Charles John Middleton as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Paul Stuart Macey as a director on 2016-02-22

View PDF (2 pages)

30/11/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

20/10/2015

Director's details changed for Mr David Ian Lockyer on 2015-10-01

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (10 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

28/08/2014

Previous accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (1 pages)

07/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (11 pages)

12/12/2013

Director's details changed for Mr David Ian Lockyer on 2013-12-12

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

17/07/2013

Resolutions

View PDF (1 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-07-03

View PDF (4 pages)

03/07/2013

Appointment of Mr David Ian Lockyer as a director

View PDF (2 pages)

29/05/2013

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

29/05/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

BL CHESS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BL CHESS LIMITED

BL CHESS LIMITED is an(a) Active company incorporated on 29/05/2013 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL CHESS LIMITED?

BL CHESS LIMITED is currently Active. It was registered on 29/05/2013 .

Where is BL CHESS LIMITED located?

BL CHESS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL CHESS LIMITED do?

BL CHESS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL CHESS LIMITED?

The latest filing was on 17/06/2026: Director's details changed for Rhiannon Fflur Owen on 2026-06-01.