BL LOGISTICS INVESTMENT LIMITED

Q: What is the latest filing for BL LOGISTICS INVESTMENT LIMITED?

The latest filing was on 30/06/2026: **Confirmation statement** made on 2026-06-28 with no updates.

Key Data

Status

Active

Company No.

05860847

Incorporation date

28/06/2006

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2006)

30/06/2026

Confirmation statement made on 2026-06-28 with no updates

View PDF (3 pages)

17/06/2026

Director's details changed for Rhiannon Fflur Owen on 2026-06-01

View PDF (2 pages)

14/04/2026

Appointment of Ms Emma Forshaw as a director on 2026-03-31

View PDF (2 pages)

13/04/2026

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

View PDF (1 pages)

23/10/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

11/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

18/11/2024

Appointment of Peter James Murrell 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)

18/10/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

12/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

14/02/2024

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

View PDF (2 pages)

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

View PDF (1 pages)

22/12/2023

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

View PDF (2 pages)

23/11/2023

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

View PDF (2 pages)

23/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

04/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

01/04/2022

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

View PDF (1 pages)

30/03/2022

Appointment of Rhiannon Fflur Owen as a director on 2022-03-18

View PDF (2 pages)

04/01/2022

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

View PDF (1 pages)

19/10/2021

Cessation of Union Property Holdings (London) Limited as a person with significant control on 2021-03-25

View PDF (1 pages)

19/10/2021

Notification of Bl Leisure and Industrial Holding Company Limited as a person with significant control on 2021-03-25

View PDF (2 pages)

05/09/2021

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

View PDF (4 pages)

02/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

07/04/2021

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

View PDF (2 pages)

28/03/2021

Resolutions

View PDF (3 pages)

06/10/2020

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

View PDF (2 pages)

16/09/2020

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

View PDF (1 pages)

15/07/2020

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

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

05/02/2020

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)

12/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

21/05/2019

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

View PDF (3 pages)

03/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

04/05/2018

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

View PDF (3 pages)

02/05/2018

Termination of appointment of Timothy Andrew Roberts as a director on 2018-04-26

View PDF (1 pages)

02/05/2018

Termination of appointment of Nigel Mark Webb as a director on 2018-04-26

View PDF (1 pages)

02/05/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-04-26

View PDF (2 pages)

02/05/2018

Appointment of Mr Bruce Michael James as a director on 2018-04-26

View PDF (2 pages)

02/05/2018

Appointment of Mr Charles John Middleton as a director on 2018-04-26

View PDF (2 pages)

02/05/2018

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

View PDF (1 pages)

30/01/2018

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

View PDF (1 pages)

30/09/2017

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

View PDF (3 pages)

04/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

04/07/2017

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

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

16/12/2016

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

View PDF (2 pages)

07/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (210 pages)

07/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

07/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

07/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (13 pages)

02/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

02/02/2016

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

View PDF (1 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

07/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (8 pages)

02/07/2015

Auditor's resignation

View PDF (1 pages)

09/02/2015

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

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/10/2014

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

View PDF (2 pages)

08/10/2014

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

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (10 pages)

27/12/2013

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

View PDF (2 pages)

26/11/2013

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

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (8 pages)

03/07/2013

Director's details changed for Mr Nigel Mark Webb on 2013-07-02

View PDF (2 pages)

03/07/2013

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

View PDF (2 pages)

02/07/2013

Appointment of Mr Simon Geoffrey Carter as a director

View PDF (2 pages)

02/07/2013

Director's details changed for Lucinda Margaret Bell on 2013-07-02

View PDF (2 pages)

02/07/2013

Director's details changed for Mrs Sarah Morrell Barzycki on 2013-07-02

View PDF (2 pages)

12/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

31/10/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

10/10/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

10/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

01/07/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

10/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/08/2010

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

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (9 pages)

29/03/2010

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

View PDF (1 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

15/01/2010

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

14/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

13/07/2009

Director's change of particulars / graham roberts / 20/01/2007

View PDF (1 pages)

29/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

20/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

29/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

01/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

30/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

13/06/2008

Secretary appointed rebecca jane scudamore

View PDF (1 pages)

13/06/2008

Appointment terminated secretary clive philp

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Secretary's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

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

View PDF (3 pages)

03/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Return made up to 28/06/07; full list of members

View PDF (4 pages)

03/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Registered office changed on 16/03/07 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

24/10/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (5 pages)

21/08/2006

New director appointed

View PDF (3 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Memorandum and Articles of Association

View PDF (16 pages)

21/08/2006

New director appointed

View PDF (3 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (7 pages)

21/08/2006

Resolutions

View PDF (0 pages)

21/08/2006

Resolutions

View PDF (0 pages)

21/08/2006

Resolutions

View PDF (1 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

28/06/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

BL LOGISTICS INVESTMENT LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BL LOGISTICS INVESTMENT LIMITED

BL LOGISTICS INVESTMENT LIMITED is an(a) Active company incorporated on 28/06/2006 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 LIMITED?

BL LOGISTICS INVESTMENT LIMITED is currently Active. It was registered on 28/06/2006 .

Where is BL LOGISTICS INVESTMENT LIMITED located?

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

What does BL LOGISTICS INVESTMENT LIMITED do?

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

What is the latest filing for BL LOGISTICS INVESTMENT LIMITED?

The latest filing was on 30/06/2026: Confirmation statement made on 2026-06-28 with no updates.