BL HB INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10461500

Incorporation date

03/11/2016

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2016)

13/04/2026

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

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13/04/2026

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

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-19 with no updates

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11/08/2025

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

View PDF (1 pages)

11/08/2025

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

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11/08/2025

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

View PDF (228 pages)

11/08/2025

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

View PDF (20 pages)

31/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

18/11/2024

Appointment of Mr Keith Mcclure as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Josephine Hayman as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

View PDF (1 pages)

30/09/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

14/02/2024

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

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-19 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)

23/10/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

24/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

01/04/2022

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

View PDF (1 pages)

25/03/2022

Appointment of Mr Nick Taunt as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Appointment of Josephine Hayman as a director on 2022-03-18

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

18/03/2021

Amended full accounts made up to 2020-03-31

View PDF (22 pages)

27/01/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

20/02/2019

Satisfaction of charge 104615000002 in full

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20/02/2019

Satisfaction of charge 104615000001 in full

View PDF (4 pages)

20/02/2019

Satisfaction of charge 104615000003 in full

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17/12/2018

Part of the property or undertaking has been released from charge 104615000003

View PDF (5 pages)

17/12/2018

Part of the property or undertaking has been released from charge 104615000002

View PDF (5 pages)

17/12/2018

Part of the property or undertaking has been released from charge 104615000001

View PDF (5 pages)

12/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

27/07/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

09/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (5 pages)

09/10/2017

Part of the property or undertaking has been released from charge 104615000001

View PDF (5 pages)

09/10/2017

Part of the property or undertaking has been released from charge 104615000003

View PDF (5 pages)

09/10/2017

Part of the property or undertaking has been released from charge 104615000002

View PDF (5 pages)

24/05/2017

Appointment of British Land Company Secretarial Limited as a secretary on 2016-11-17

View PDF (2 pages)

20/04/2017

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

View PDF (1 pages)

06/12/2016

Particulars of a charge subject to which a property has been acquired / charge code 104615000002

View PDF (5 pages)

06/12/2016

Particulars of a charge subject to which a property has been acquired / charge code 104615000003

View PDF (31 pages)

25/11/2016

Registration of charge 104615000001, created on 2016-11-21

View PDF (18 pages)

18/11/2016

Current accounting period extended from 2017-11-30 to 2018-03-31

View PDF (3 pages)

03/11/2016

Incorporation

View PDF (23 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

19/01/2027

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

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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
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	17/11/2016 - Present	93
Mcnuff, Jonathan Charles	Director	03/11/2016 - 31/03/2026	380
Taunt, Nick	Director	18/03/2022 - 22/12/2023	241
Hayman, Josephine	Director	18/03/2022 - 11/11/2024	120
Middleton, Charles John	Director	03/11/2016 - 31/03/2022	379

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BL HB INVESTMENTS LIMITED

BL HB INVESTMENTS LIMITED is an(a) Active company incorporated on 03/11/2016 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 2 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 HB INVESTMENTS LIMITED?

BL HB INVESTMENTS LIMITED is currently Active. It was registered on 03/11/2016 .

Where is BL HB INVESTMENTS LIMITED located?

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

What does BL HB INVESTMENTS LIMITED do?

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

What is the latest filing for BL HB INVESTMENTS LIMITED?

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