BL LOGISTICS INVESTMENT 3 LIMITED

Key Data

Status

Active

Company No.

05189368

Incorporation date

26/07/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2004)

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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08/08/2025

Confirmation statement made on 2025-07-26 with no updates

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07/08/2025

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

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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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29/08/2024

Confirmation statement made on 2024-07-26 with no updates

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29/06/2024

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

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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

View PDF (1 pages)

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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28/07/2023

Confirmation statement made on 2023-07-26 with no updates

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06/07/2023

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

View PDF (4 pages)

22/09/2022

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

View PDF (15 pages)

22/09/2022

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

View PDF (251 pages)

22/09/2022

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

View PDF (3 pages)

22/09/2022

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

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

01/04/2022

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

View PDF (1 pages)

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 B.L. Holdings Limited as a person with significant control on 2022-02-02

View PDF (1 pages)

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

View PDF (1 pages)

19/10/2021

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

View PDF (4 pages)

30/07/2021

Confirmation statement made on 2021-07-26 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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10/02/2021

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

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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

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-26 with no updates

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04/02/2020

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

View PDF (2 pages)

04/02/2020

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

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

31/07/2019

Cessation of B.L. Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/05/2019

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

View PDF (3 pages)

02/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

11/05/2018

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

View PDF (2 pages)

11/05/2018

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

View PDF (2 pages)

11/05/2018

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

View PDF (2 pages)

11/05/2018

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

View PDF (1 pages)

11/05/2018

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

View PDF (1 pages)

11/05/2018

Termination of appointment of Sarah Morrell Barzycki as a director on 2018-03-30

View PDF (1 pages)

08/05/2018

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

View PDF (3 pages)

29/01/2018

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

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

21/08/2017

Notification of B.L. Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

15/08/2017

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

View PDF (3 pages)

22/05/2017

Director's details changed for Mr Nigel Mark Webb on 2017-05-22

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22/05/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-05-22

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22/05/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-05-22

View PDF (2 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

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13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

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11/11/2016

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

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06/09/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

15/08/2016

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

View PDF (1 pages)

02/02/2016

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

View PDF (1 pages)

19/10/2015

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

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02/09/2015

Termination of appointment of Stephen Paul Smith as a director on 2013-03-31

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21/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (8 pages)

09/02/2015

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

View PDF (1 pages)

19/12/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (15 pages)

19/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

08/12/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (184 pages)

08/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

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07/10/2014

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

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (10 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

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25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

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02/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (19 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

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21/12/2012

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

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10/10/2012

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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24/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-07-26

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21/08/2012

Appointment of Stephen Paul Smith as a director

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21/08/2012

Appointment of Benjamin Toby Grose as a director

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21/08/2012

Appointment of Simon Geoffrey Carter as a director

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21/08/2012

Termination of appointment of Andrew Jones as a director

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08/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (19 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director

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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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05/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (7 pages)

05/07/2011

Termination of appointment of Graham Roberts as a director

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01/10/2010

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

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11/09/2010

Termination of appointment of Peter Clarke as a director

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27/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (9 pages)

12/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

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21/01/2010

Termination of appointment of a director

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19/08/2009

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

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04/08/2009

Return made up to 26/07/09; full list of members

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29/05/2009

Secretary appointed ndiana ekpo

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20/05/2009

Appointment terminated secretary rebecca scudamore

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16/12/2008

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

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02/12/2008

Appointment terminated director stephen hester

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14/08/2008

Return made up to 26/07/08; full list of members

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09/01/2008

Director resigned

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17/12/2007

Director's particulars changed

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30/11/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

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

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23/08/2007

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

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15/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

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

Director resigned

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10/11/2006

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

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03/10/2006

Return made up to 26/07/06; full list of members

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03/10/2006

New director appointed

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28/09/2006

New director appointed

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28/09/2006

New director appointed

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26/09/2006

New director appointed

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08/09/2006

New director appointed

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07/09/2006

New director appointed

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15/08/2006

Director resigned

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30/01/2006

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

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09/12/2005

Resolutions

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09/12/2005

Resolutions

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09/12/2005

Resolutions

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07/09/2005

Director resigned

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17/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

20/07/2005

Secretary's particulars changed

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (1 pages)

29/10/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Director resigned

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12/10/2004

New director appointed

View PDF (5 pages)

12/10/2004

New director appointed

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11/10/2004

Resolutions

View PDF (8 pages)

07/10/2004

Registered office changed on 07/10/04 from: 6-8 underwood street, london, N1 7JQ

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06/10/2004

New secretary appointed

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06/10/2004

New director appointed

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06/10/2004

New director appointed

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06/10/2004

New director appointed

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26/07/2004

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

26/07/2026

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	365
Hayman, Josephine	Director	31/01/2020 - 11/11/2024	120
Jones, Andrew Marc	Director	13/07/2006 - 05/11/2009	540

Persons with Significant Control

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

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Description

About BL LOGISTICS INVESTMENT 3 LIMITED

BL LOGISTICS INVESTMENT 3 LIMITED is an(a) Active company incorporated on 26/07/2004 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 LOGISTICS INVESTMENT 3 LIMITED?

BL LOGISTICS INVESTMENT 3 LIMITED is currently Active. It was registered on 26/07/2004 .

Where is BL LOGISTICS INVESTMENT 3 LIMITED located?

BL LOGISTICS INVESTMENT 3 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL LOGISTICS INVESTMENT 3 LIMITED do?

BL LOGISTICS INVESTMENT 3 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL LOGISTICS INVESTMENT 3 LIMITED?

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