BL EUROPEAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03044033

Incorporation date

10/04/1995

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1995)

28/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

12/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/02/2024

Application to strike the company off the register

View PDF (2 pages)

14/02/2024

Appointment of Jonathan David Taylor as a director on 2024-02-01

View PDF (2 pages)

22/01/2024

Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22

View PDF (1 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Alexander Christofis as a director on 2023-12-22

View PDF (2 pages)

23/11/2023

Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17

View PDF (2 pages)

06/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

11/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

22/09/2022

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

View PDF (14 pages)

22/09/2022

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

View PDF (251 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

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

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-10 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)

04/01/2022

Termination of appointment of Bruce Michael James as a director on 2021-12-31

View PDF (1 pages)

19/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

13/05/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

08/04/2021

Appointment of Mr Gavin Bergin as a director on 2021-03-29

View PDF (2 pages)

10/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

06/10/2020

Appointment of Mr Nick Taunt as a director on 2020-10-05

View PDF (2 pages)

16/09/2020

Termination of appointment of Tom Robson as a director on 2020-09-11

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

04/02/2020

Appointment of Josephine Hayman as a director on 2020-01-31

View PDF (2 pages)

04/02/2020

Appointment of Mr Tom Robson as a director on 2020-01-31

View PDF (2 pages)

16/09/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (15 pages)

16/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (206 pages)

22/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

22/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

17/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

08/02/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

14/05/2018

Second filing for the termination of Benjamin Toby Grose as a director

View PDF (5 pages)

24/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

16/04/2018

Termination of appointment of Benjamin Toby Grose as a director on 2018-04-10

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

11/04/2018

Appointment of Mr Bruce Michael James as a director on 2018-04-10

View PDF (2 pages)

28/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

18/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

01/12/2016

Termination of appointment of Philip John Martin as a director on 2016-10-31

View PDF (1 pages)

29/11/2016

Termination of appointment of Philip John Martin as a secretary on 2016-10-31

View PDF (1 pages)

29/11/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-10-31

View PDF (2 pages)

11/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

02/08/2016

Appointment of Mr Charles John Middleton as a director on 2016-07-13

View PDF (2 pages)

21/07/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-07-13

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

28/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

31/12/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (15 pages)

19/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

03/12/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (184 pages)

03/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

03/03/2014

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

21/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

30/04/2013

Secretary's details changed for Mr Philip John Martin on 2013-04-30

View PDF (1 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

02/08/2012

Director's details changed for Mr Philip John Martin on 2012-08-02

View PDF (2 pages)

26/07/2012

Appointment of Andrew David Smith as a director

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

17/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

05/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

10/12/2009

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

10/12/2009

Termination of appointment of Valentine Beresford as a director

View PDF (1 pages)

09/12/2009

Appointment of Mr Philip John Martin as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

07/11/2009

Termination of appointment of Mark Stirling as a director

View PDF (1 pages)

21/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

08/05/2008

Location of register of members

View PDF (1 pages)

08/05/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-03-30

View PDF (19 pages)

22/07/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

10/02/2007

Accounting reference date shortened from 31/03/06 to 30/03/06

View PDF (1 pages)

09/06/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Auditor's resignation

View PDF (1 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

03/11/2005

Certificate of change of name

View PDF (3 pages)

01/11/2005

Director resigned

View PDF (1 pages)

20/09/2005

Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (4 pages)

10/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (3 pages)

09/08/2005

New director appointed

View PDF (3 pages)

12/04/2005

Return made up to 10/04/05; full list of members

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

24/04/2003

Return made up to 10/04/03; no change of members

View PDF (6 pages)

05/03/2003

New director appointed

View PDF (2 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (6 pages)

10/10/2002

Certificate of change of name

View PDF (2 pages)

12/08/2002

Certificate of change of name

View PDF (2 pages)

07/05/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

02/04/2002

Director's particulars changed

View PDF (1 pages)

11/10/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

19/04/2001

Return made up to 10/04/01; no change of members

View PDF (5 pages)

29/12/2000

Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ

View PDF (1 pages)

29/11/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

25/04/2000

Return made up to 10/04/00; no change of members

View PDF (5 pages)

25/04/2000

Location of register of members address changed

View PDF (0 pages)

29/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

01/06/1999

Resolutions

View PDF (7 pages)

08/04/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

09/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

05/05/1998

Return made up to 10/04/98; full list of members

View PDF (8 pages)

26/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

25/04/1997

Return made up to 10/04/97; change of members

View PDF (9 pages)

25/04/1997

Location of register of members address changed

View PDF (0 pages)

01/11/1996

Particulars of mortgage/charge

View PDF (8 pages)

26/10/1996

Auditor's resignation

View PDF (1 pages)

25/10/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

28/08/1996

Certificate of change of name

View PDF (6 pages)

03/05/1996

Return made up to 10/04/96; full list of members

View PDF (9 pages)

06/12/1995

Resolutions

View PDF (1 pages)

06/12/1995

Resolutions

View PDF (0 pages)

06/12/1995

Resolutions

View PDF (2 pages)

05/10/1995

Certificate of change of name

View PDF (4 pages)

06/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

06/09/1995

Director resigned;new director appointed

View PDF (2 pages)

06/09/1995

Secretary resigned;new director appointed

View PDF (6 pages)

06/09/1995

New secretary appointed

View PDF (6 pages)

06/09/1995

Registered office changed on 06/09/95 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (1 pages)

10/04/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	13/07/2016 - Present	380
Taunt, Nick	Director	05/10/2020 - 22/12/2023	241
Grose, Benjamin Toby	Director	05/11/2009 - 29/03/2018	365
Hayman, Josephine	Director	31/01/2020 - Present	120
Jones, Andrew Marc	Director	27/07/2005 - 05/11/2009	540

Persons with Significant Control

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

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Description

About BL EUROPEAN HOLDINGS LIMITED

BL EUROPEAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/04/1995 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 6 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 EUROPEAN HOLDINGS LIMITED?

BL EUROPEAN HOLDINGS LIMITED is currently Dissolved. It was registered on 10/04/1995 and dissolved on 28/05/2024.

Where is BL EUROPEAN HOLDINGS LIMITED located?

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

What does BL EUROPEAN HOLDINGS LIMITED do?

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

What is the latest filing for BL EUROPEAN HOLDINGS LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.