BL LOGISTICS INVESTMENT 2 LIMITED

Key Data

Status

Active

Company No.

05158326

Incorporation date

21/06/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

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

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07/08/2025

Accounts for a dormant company made up to 2025-03-31

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05/07/2025

Confirmation statement made on 2025-06-21 with no updates

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18/11/2024

Appointment of Peter James Murrell as a director on 2024-11-11

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11/11/2024

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

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11/11/2024

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

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29/06/2024

Accounts for a dormant company made up to 2024-03-31

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24/06/2024

Confirmation statement made on 2024-06-21 with updates

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14/02/2024

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

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22/01/2024

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

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22/12/2023

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

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22/12/2023

Appointment of Mr Keith Mcclure as a director on 2023-12-22

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23/11/2023

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

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06/07/2023

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

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27/06/2023

Confirmation statement made on 2023-06-21 with no updates

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28/07/2022

Accounts for a dormant company made up to 2022-03-31

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27/06/2022

Confirmation statement made on 2022-06-21 with no updates

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01/04/2022

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

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07/02/2022

Memorandum and Articles of Association

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07/02/2022

Statement of company's objects

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07/02/2022

Resolutions

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03/02/2022

Notification of Bl Leisure and Industrial Holding Company Limited as a person with significant control on 2022-02-02

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03/02/2022

Cessation of Union Property Holdings (London) Limited as a person with significant control on 2022-02-02

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02/02/2022

Certificate of change of name

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04/01/2022

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

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05/09/2021

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

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25/06/2021

Confirmation statement made on 2021-06-21 with no updates

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12/04/2021

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

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06/10/2020

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

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16/09/2020

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

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15/07/2020

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

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08/07/2020

Confirmation statement made on 2020-06-21 with no updates

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29/06/2020

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

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04/02/2020

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

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05/07/2019

Confirmation statement made on 2019-06-21 with no updates

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20/05/2019

Accounts for a dormant company made up to 2019-03-31

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28/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

10/05/2018

Appointment of Mr Charles John Middleton as a director on 2018-05-04

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10/05/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-05-04

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10/05/2018

Termination of appointment of Nigel Mark Webb as a director on 2018-05-04

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10/05/2018

Appointment of Mr Bruce Michael James as a director on 2018-05-04

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10/05/2018

Termination of appointment of Timothy Andrew Roberts as a director on 2018-05-04

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10/05/2018

Termination of appointment of Darren Windsor Richards as a director on 2018-05-04

View PDF (1 pages)

10/05/2018

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2018-05-04

View PDF (1 pages)

10/05/2018

Termination of appointment of Benjamin Toby Grose as a director on 2018-05-04

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10/05/2018

Termination of appointment of Claire Ann Barber as a director on 2018-05-04

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09/05/2018

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

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29/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

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12/01/2018

Director's details changed for Mr Matthew James Reed on 2015-08-27

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11/01/2018

Director's details changed for Mr Matthew James Reed on 2015-08-27

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26/06/2017

Notification of Union Property Holdings (London) Limited as a person with significant control on 2016-04-06

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26/06/2017

Confirmation statement made on 2017-06-21 with no updates

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28/04/2017

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

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20/04/2017

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

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18/11/2016

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

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02/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (9 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

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13/11/2015

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

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28/08/2015

Appointment of Mr Benjamin Toby Grose as a director on 2015-08-27

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27/08/2015

Appointment of Mr Charles Sheridan Alexander Maudsley as a director on 2015-08-27

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27/08/2015

Appointment of Mr Timothy Andrew Roberts as a director on 2015-08-27

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27/08/2015

Appointment of Mrs Lucinda Margaret Bell as a director on 2015-08-27

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27/08/2015

Appointment of Mr Matthew James Reed as a director on 2015-08-27

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27/08/2015

Appointment of Ms Claire Ann Barber as a director on 2015-08-27

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27/08/2015

Appointment of Mr Nigel Mark Webb as a director on 2015-08-27

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27/08/2015

Appointment of Mr Darren Windsor Richards as a director on 2015-08-27

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23/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

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19/06/2015

Appointment of British Land Company Secretarial Limited as a secretary on 2015-04-30

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20/05/2015

Termination of appointment of a director

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20/05/2015

Termination of appointment of a director

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19/05/2015

Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29

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19/05/2015

Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29

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09/02/2015

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

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08/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

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30/09/2014

Accounts for a dormant company made up to 2014-03-31

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08/08/2014

Appointment of Victoria Margaret Penrice as a secretary on 2014-08-01

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05/08/2014

Termination of appointment of Anthony Braine as a secretary on 2014-07-31

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05/08/2014

Termination of appointment of a director

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23/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

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21/11/2013

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

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26/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

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25/06/2013

Appointment of Mr Simon Geoffrey Carter as a director

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25/06/2013

Director's details changed for Mr Christopher Michael John Forshaw on 2013-06-25

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25/06/2013

Secretary's details changed for Mr Anthony Braine on 2013-06-25

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12/06/2013

Termination of appointment of Stephen Smith as a director

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31/10/2012

Appointment of Benjamin Toby Grose as a director

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10/10/2012

Appointment of Stephen Paul Smith as a director

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26/09/2012

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

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01/08/2012

Appointment of Jean-Marc Vandevivere as a director

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25/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

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30/09/2011

Accounts for a dormant company made up to 2011-03-31

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30/08/2011

Termination of appointment of Graham Roberts as a director

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05/07/2011

Termination of appointment of Graham Roberts as a director

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27/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

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12/10/2010

Accounts for a dormant company made up to 2010-03-31

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12/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

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19/08/2009

Accounts for a dormant company made up to 2009-03-31

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23/06/2009

Return made up to 21/06/09; full list of members

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23/01/2009

Director appointed christopher michael john forshaw

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16/12/2008

Accounts for a dormant company made up to 2008-03-31

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16/07/2008

Return made up to 21/06/08; full list of members

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16/07/2008

Location of register of members

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03/10/2007

Accounts for a dormant company made up to 2007-03-31

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02/08/2007

Director resigned

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21/06/2007

Return made up to 21/06/07; full list of members

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17/04/2007

Director resigned

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05/04/2007

Director resigned

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02/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

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02/02/2007

Director's particulars changed

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15/01/2007

Accounts for a dormant company made up to 2006-03-31

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31/08/2006

Director resigned

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28/06/2006

Return made up to 21/06/06; full list of members

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09/03/2006

Resolutions

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09/03/2006

Resolutions

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09/03/2006

Resolutions

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03/01/2006

Accounts for a dormant company made up to 2005-03-31

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20/07/2005

Return made up to 21/06/05; full list of members

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13/06/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

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19/04/2005

Director resigned

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19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

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19/04/2005

Director resigned

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19/04/2005

New director appointed

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19/04/2005

New director appointed

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19/04/2005

New director appointed

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30/03/2005

Resolutions

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30/03/2005

Resolutions

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14/03/2005

New director appointed

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14/03/2005

New director appointed

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14/03/2005

New director appointed

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14/03/2005

New director appointed

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14/03/2005

New director appointed

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14/03/2005

New secretary appointed

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14/03/2005

New director appointed

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14/03/2005

Registered office changed on 14/03/05 from: 10 cornwall terrace london NW1 4QP

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09/03/2005

Secretary resigned

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09/03/2005

Director resigned

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02/03/2005

Registered office changed on 02/03/05 from: 1 mitchell lane bristol BS1 6BU

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21/06/2004

Incorporation

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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

21/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
Mcnuff, Jonathan Charles	Director	04/05/2018 - 31/03/2026	380
Taunt, Nick	Director	05/10/2020 - 22/12/2023	241
Grose, Benjamin Toby	Director	12/07/2012 - 01/10/2014	364
Grose, Benjamin Toby	Director	26/08/2015 - 03/05/2018	364
Hayman, Josephine	Director	31/01/2020 - 11/11/2024	120

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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About BL LOGISTICS INVESTMENT 2 LIMITED

BL LOGISTICS INVESTMENT 2 LIMITED is an(a) Active company incorporated on 21/06/2004 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 LOGISTICS INVESTMENT 2 LIMITED?

BL LOGISTICS INVESTMENT 2 LIMITED is currently Active. It was registered on 21/06/2004 .

Where is BL LOGISTICS INVESTMENT 2 LIMITED located?

BL LOGISTICS INVESTMENT 2 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL LOGISTICS INVESTMENT 2 LIMITED do?

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

What is the latest filing for BL LOGISTICS INVESTMENT 2 LIMITED?

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