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BL GOODMAN NOMINEE 2 LIMITED

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BL GOODMAN NOMINEE 2 LIMITED

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Key Data

Status

Active

Company No.

05056433Copy
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Incorporation date

26/02/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

20 Triton Street, London NW1 3BFCopy
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Latest events (Record since 26/02/2004)
dot icon13/08/2026
Director's details changed for Mr Timothy Charles Downes on 2026-08-01
View PDF (2 pages)
dot icon13/08/2026
Director's details changed for Mr Keith Mcclure on 2026-08-01
View PDF (2 pages)
dot icon27/02/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon27/02/2026
Director's details changed for Mr Timothy Charles Downes on 2018-07-01
View PDF (2 pages)
dot icon30/09/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (4 pages)
dot icon14/10/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon22/12/2023
Termination of appointment of Nick Taunt as a director on 2023-12-22
View PDF (1 pages)
dot icon22/12/2023
Appointment of Mr Keith Mcclure as a director on 2023-12-22
View PDF (2 pages)
dot icon22/08/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (4 pages)
dot icon13/10/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (4 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon23/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (4 pages)
dot icon01/04/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon03/03/2021
Appointment of Mr Nick Taunt as a director on 2020-12-08
View PDF (2 pages)
dot icon27/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon09/09/2020
Termination of appointment of Thomas Robson as a director on 2020-09-08
View PDF (1 pages)
dot icon08/09/2020
Appointment of Mr Jason Duncan Harris as a director on 2020-09-08
View PDF (2 pages)
dot icon08/09/2020
Termination of appointment of Ian Jefferson Pritchard as a director on 2020-09-08
View PDF (1 pages)
dot icon09/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon20/01/2020
Appointment of Mr James Martin Cornell as a director on 2019-12-16
View PDF (2 pages)
dot icon08/01/2020
Termination of appointment of Robert Michael Walker as a director on 2019-12-16
View PDF (1 pages)
dot icon15/10/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (4 pages)
dot icon15/10/2019
Appointment of Mr Thomas Robson as a director on 2019-10-09
View PDF (2 pages)
dot icon10/10/2019
Termination of appointment of Jonathan Charles Mcnuff as a director on 2019-10-09
View PDF (1 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (4 pages)
dot icon03/10/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-26 with updates
View PDF (4 pages)
dot icon21/12/2017
Appointment of Mr Timothy Charles Downes as a director on 2017-12-13
View PDF (2 pages)
dot icon21/12/2017
Termination of appointment of David Anthony Brett as a director on 2017-12-13
View PDF (1 pages)
dot icon21/12/2017
Appointment of Mr Robert Michael Walker as a director on 2017-12-13
View PDF (2 pages)
dot icon21/12/2017
Termination of appointment of Robert Samuel as a director on 2017-12-13
View PDF (1 pages)
dot icon19/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon20/04/2017
Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05
View PDF (1 pages)
dot icon04/04/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon07/03/2017
Appointment of Mr Jonathan Charles Mcnuff as a director on 2017-02-22
View PDF (2 pages)
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
View PDF (1 pages)
dot icon16/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon14/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
View PDF (2 pages)
dot icon26/02/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (7 pages)
dot icon05/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon26/02/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon03/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (7 pages)
dot icon31/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon10/12/2013
Appointment of Mr Christopher Michael John Forshaw as a director
View PDF (2 pages)
dot icon10/12/2013
Termination of appointment of Simon Carter as a director
View PDF (1 pages)
dot icon18/11/2013
Director's details changed for Robert Samuel on 2013-11-18
View PDF (2 pages)
dot icon20/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon28/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (7 pages)
dot icon28/02/2012
Termination of appointment of Nigel Webb as a director
View PDF (1 pages)
dot icon10/01/2012
Appointment of Mr Ian Jefferson Pritchard as a director
View PDF (2 pages)
dot icon09/01/2012
Termination of appointment of Graham Pardoe as a director
View PDF (1 pages)
dot icon22/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon11/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon25/08/2010
Director's details changed for Mr Simon Geoffrey Carter on 2010-08-19
View PDF (2 pages)
dot icon19/03/2010
Appointment of Robert Samuel as a director
View PDF (2 pages)
dot icon15/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (6 pages)
dot icon12/03/2010
Secretary's details changed for Ndiana Ekpo on 2009-10-01
View PDF (1 pages)
dot icon12/03/2010
Director's details changed for Nigel Mark Webb on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon13/01/2010
Termination of appointment of Christopher Forshaw as a director
View PDF (1 pages)
dot icon12/01/2010
Appointment of Simon Geoffrey Carter as a director
View PDF (2 pages)
dot icon12/01/2010
Appointment of Graham Nicholas Pardoe as a director
View PDF (2 pages)
dot icon12/01/2010
Appointment of David Anthony Brett as a director
View PDF (2 pages)
dot icon07/01/2010
Termination of appointment of Paul Hodge as a director
View PDF (1 pages)
dot icon06/01/2010
Termination of appointment of David Keir as a director
View PDF (1 pages)
dot icon01/06/2009
Secretary appointed ndiana ekpo
View PDF (1 pages)
dot icon19/05/2009
Appointment terminated secretary rebecca scudamore
View PDF (1 pages)
dot icon05/03/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon23/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (3 pages)
dot icon22/01/2009
Appointment terminated director peter roberts
View PDF (1 pages)
dot icon29/04/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon12/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon28/03/2008
Location of register of members
View PDF (1 pages)
dot icon28/03/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon08/01/2008
Director resigned
View PDF (1 pages)
dot icon31/10/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (3 pages)
dot icon06/06/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2007
Return made up to 26/02/07; full list of members
View PDF (3 pages)
dot icon02/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon02/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon02/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon02/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon05/03/2007
Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
View PDF (1 pages)
dot icon24/08/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (3 pages)
dot icon02/03/2006
Return made up to 26/02/06; full list of members
View PDF (3 pages)
dot icon27/10/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (3 pages)
dot icon04/08/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon26/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon24/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon17/05/2005
Particulars of mortgage/charge
View PDF (8 pages)
dot icon12/05/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/03/2005
Return made up to 26/02/05; full list of members
View PDF (3 pages)
dot icon05/02/2005
Resolutions
View PDF (0 pages)
dot icon05/02/2005
Resolutions
View PDF (0 pages)
dot icon05/02/2005
Resolutions
View PDF (1 pages)
dot icon24/05/2004
New director appointed
View PDF (3 pages)
dot icon07/05/2004
New director appointed
View PDF (3 pages)
dot icon26/04/2004
New director appointed
View PDF (3 pages)
dot icon19/04/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon08/04/2004
Ad 30/03/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/04/2004
New director appointed
View PDF (11 pages)
dot icon06/04/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon31/03/2004
New secretary appointed
View PDF (2 pages)
dot icon30/03/2004
Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon30/03/2004
New director appointed
View PDF (5 pages)
dot icon30/03/2004
Memorandum and Articles of Association
View PDF (10 pages)
dot icon30/03/2004
New director appointed
View PDF (17 pages)
dot icon19/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon19/03/2004
Secretary resigned
View PDF (1 pages)
dot icon19/03/2004
Director resigned
View PDF (1 pages)
dot icon26/02/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

BL GOODMAN NOMINEE 2 LIMITED has not submitted financial statements

BL GOODMAN NOMINEE 2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BL GOODMAN NOMINEE 2 LIMITED

BL GOODMAN NOMINEE 2 LIMITED is an Active company incorporated on 26/02/2004 with the registered office located at 20 Triton Street, London NW1 3BF. There are currently 5 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 NOMINEE 2 LIMITED?

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BL GOODMAN NOMINEE 2 LIMITED is currently Active. It was registered on 26/02/2004 .

Where is BL GOODMAN NOMINEE 2 LIMITED located?

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BL GOODMAN NOMINEE 2 LIMITED is registered at 20 Triton Street, London NW1 3BF.

What does BL GOODMAN NOMINEE 2 LIMITED do?

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BL GOODMAN NOMINEE 2 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL GOODMAN NOMINEE 2 LIMITED?

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The latest filing was on 13/08/2026: Director's details changed for Mr Timothy Charles Downes on 2026-08-01.