BL FIXED UPLIFT NOMINEE 1 LIMITED

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BL FIXED UPLIFT NOMINEE 1 LIMITED

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Key Data

Status

Active

Company No.

10513877

Incorporation date

07/12/2016

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 07/12/2016)
dot icon13/04/2026
Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31
dot icon13/04/2026
Appointment of Rhiannon Fflur Owen as a director on 2026-03-31
dot icon19/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon07/08/2025
Accounts for a dormant company made up to 2025-03-31
dot icon20/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon18/11/2024
Appointment of Peter James Murrell as a director on 2024-11-11
dot icon11/11/2024
Termination of appointment of Josephine Hayman as a director on 2024-11-11
dot icon11/11/2024
Termination of appointment of Jonathan David Taylor as a director on 2024-11-11
dot icon29/06/2024
Accounts for a dormant company made up to 2024-03-31
dot icon14/02/2024
Appointment of Jonathan David Taylor as a director on 2024-02-01
dot icon22/01/2024
Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22
dot icon22/12/2023
Termination of appointment of Nick Taunt as a director on 2023-12-22
dot icon22/12/2023
Appointment of Mr Keith Mcclure as a director on 2023-12-22
dot icon13/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon23/11/2023
Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17
dot icon06/07/2023
Accounts for a dormant company made up to 2023-03-31
dot icon07/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon21/06/2022
Accounts for a dormant company made up to 2022-03-31
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
dot icon25/03/2022
Appointment of Mr Nick Taunt as a director on 2022-03-18
dot icon25/03/2022
Appointment of Mr Gavin Bergin as a director on 2022-03-18
dot icon25/03/2022
Appointment of Josephine Hayman as a director on 2022-03-18
dot icon09/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon03/09/2021
Accounts for a dormant company made up to 2021-03-31
dot icon24/12/2020
Confirmation statement made on 2020-12-06 with no updates
dot icon15/07/2020
Accounts for a dormant company made up to 2020-03-31
dot icon12/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon18/04/2019
Accounts for a dormant company made up to 2019-03-31
dot icon20/12/2018
Confirmation statement made on 2018-12-06 with updates
dot icon18/07/2018
Accounts for a dormant company made up to 2018-03-31
dot icon14/12/2017
Confirmation statement made on 2017-12-06 with updates
dot icon05/07/2017
Appointment of Mr. Jonathan Charles Mcnuff as a director on 2017-06-30
dot icon20/04/2017
Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05
dot icon22/12/2016
Current accounting period extended from 2017-12-31 to 2018-03-31
dot icon07/12/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnuff, Jonathan Charles
Director
30/06/2017 - 31/03/2026
380
Taunt, Nick
Director
18/03/2022 - 22/12/2023
241
Hayman, Josephine
Director
18/03/2022 - 11/11/2024
120
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
07/12/2016 - Present
298
Middleton, Charles John
Director
07/12/2016 - 31/03/2022
379

Persons with Significant Control

1
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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 BL FIXED UPLIFT NOMINEE 1 LIMITED

BL FIXED UPLIFT NOMINEE 1 LIMITED is an(a) Active company incorporated on 07/12/2016 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 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 FIXED UPLIFT NOMINEE 1 LIMITED?

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BL FIXED UPLIFT NOMINEE 1 LIMITED is currently Active. It was registered on 07/12/2016 .

Where is BL FIXED UPLIFT NOMINEE 1 LIMITED located?

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BL FIXED UPLIFT NOMINEE 1 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL FIXED UPLIFT NOMINEE 1 LIMITED do?

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BL FIXED UPLIFT NOMINEE 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL FIXED UPLIFT NOMINEE 1 LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.