BL GOODMAN (LP) LIMITED

Key Data

Status

Active

Company No.

05056902

Incorporation date

26/02/2004

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2004)

27/02/2026

Director's details changed for Mr Timothy Charles Downes on 2018-07-01

View PDF (2 pages)

27/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

18/11/2025

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

View PDF (2 pages)

18/11/2025

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

View PDF (4 pages)

18/11/2025

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

View PDF (228 pages)

18/11/2025

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

View PDF (16 pages)

04/11/2024

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

View PDF (2 pages)

04/11/2024

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

View PDF (3 pages)

04/11/2024

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

View PDF (245 pages)

04/11/2024

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

View PDF (17 pages)

28/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 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 Mr Keith Mcclure as a director on 2023-12-22

View PDF (2 pages)

01/11/2023

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

View PDF (3 pages)

01/11/2023

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

View PDF (1 pages)

01/11/2023

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

View PDF (259 pages)

01/11/2023

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

View PDF (15 pages)

27/02/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

14/10/2022

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

View PDF (3 pages)

14/10/2022

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

View PDF (1 pages)

14/10/2022

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

View PDF (251 pages)

14/10/2022

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

View PDF (16 pages)

01/04/2022

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

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

06/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

06/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (238 pages)

10/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

31/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (16 pages)

31/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

31/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

31/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

12/03/2021

Termination of appointment of James Martin Cornell as a director on 2019-12-16

View PDF (1 pages)

12/03/2021

Termination of appointment of Jason Duncan Harris as a director on 2020-09-08

View PDF (1 pages)

03/03/2021

Appointment of Mr Nick Taunt as a director on 2020-12-08

View PDF (2 pages)

09/09/2020

Termination of appointment of Thomas Robson as a director on 2020-09-08

View PDF (1 pages)

08/09/2020

Appointment of Mr Jason Duncan Harris as a director on 2020-09-08

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Mr James Martin Cornell as a director on 2019-12-16

View PDF (2 pages)

06/11/2019

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

View PDF (15 pages)

06/11/2019

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

View PDF (3 pages)

24/10/2019

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

View PDF (206 pages)

24/10/2019

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

View PDF (1 pages)

15/10/2019

Appointment of Mr Thomas Robson as a director on 2019-10-09

View PDF (2 pages)

10/10/2019

Termination of appointment of Jonathan Charles Mcnuff as a director on 2019-10-09

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

09/10/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

02/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

21/12/2017

Appointment of Mr Timothy Charles Downes as a director on 2017-12-13

View PDF (2 pages)

21/12/2017

Termination of appointment of Robert Samuel as a director on 2017-12-13

View PDF (1 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

21/04/2017

Termination of appointment of a director

View PDF (1 pages)

07/04/2017

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

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

03/04/2017

Appointment of Mr Charles John Middleton as a director on 2017-04-03

View PDF (2 pages)

07/03/2017

Appointment of Mr Jonathan Charles Mcnuff as a director on 2017-02-22

View PDF (2 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (34 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)

26/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

26/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

21/08/2015

Appointment of Mr Christopher Michael John Forshaw as a director on 2015-08-06

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

03/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

18/11/2013

Director's details changed for Robert Samuel on 2013-11-18

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (11 pages)

28/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

28/06/2011

Termination of appointment of Nigel Webb as a director

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

26/08/2010

Director's details changed for Mr Simon Geoffrey Carter on 2010-08-19

View PDF (2 pages)

25/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

19/03/2010

Appointment of Robert Samuel as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Nigel Mark Webb on 2009-10-01

View PDF (2 pages)

12/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

04/03/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

13/01/2010

Termination of appointment of Christopher Forshaw as a director

View PDF (1 pages)

12/01/2010

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

01/06/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

19/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

17/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

23/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

06/06/2008

Memorandum and Articles of Association

View PDF (13 pages)

12/04/2008

Certificate of change of name

View PDF (2 pages)

28/03/2008

Location of register of members

View PDF (1 pages)

28/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

23/11/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

07/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 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)

08/12/2006

Full accounts made up to 2006-03-31

View PDF (34 pages)

02/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

27/10/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

29/07/2005

Secretary's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

05/02/2005

Resolutions

View PDF (0 pages)

05/02/2005

Resolutions

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05/02/2005

Resolutions

View PDF (1 pages)

19/04/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

08/04/2004

Ad 30/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (9 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Memorandum and Articles of Association

View PDF (10 pages)

30/03/2004

Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (5 pages)

30/03/2004

New director appointed

View PDF (17 pages)

24/03/2004

Certificate of change of name

View PDF (2 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

26/02/2004

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

26/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	22/02/2017 - 09/10/2019	380
Taunt, Nick	Director	08/12/2020 - 22/12/2023	241
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	05/12/2016 - Present	298
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/02/2004 - 18/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/02/2004 - 18/03/2004	43699

Persons with Significant Control

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

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Description

About BL GOODMAN (LP) LIMITED

BL GOODMAN (LP) LIMITED is an(a) Active company incorporated on 26/02/2004 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 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 GOODMAN (LP) LIMITED?

BL GOODMAN (LP) LIMITED is currently Active. It was registered on 26/02/2004 .

Where is BL GOODMAN (LP) LIMITED located?

BL GOODMAN (LP) LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL GOODMAN (LP) LIMITED do?

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

What is the latest filing for BL GOODMAN (LP) LIMITED?

The latest filing was on 27/02/2026: Director's details changed for Mr Timothy Charles Downes on 2018-07-01.