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BL MIDDLESBROUGH LIMITED

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BL MIDDLESBROUGH LIMITED

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Key Data

Status

Active

Company No.

03537439

Incorporation date

31/03/1998

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 31/03/1998)
dot icon27/03/2026
Full accounts made up to 2025-03-31
View PDF (28 pages)
dot icon06/02/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-25 with updates
View PDF (4 pages)
dot icon07/10/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon07/10/2024
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2024-10-02
View PDF (2 pages)
dot icon07/10/2024
Cessation of Brookfield Corporation as a person with significant control on 2024-10-02
View PDF (1 pages)
dot icon04/10/2024
Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 2024-10-04
View PDF (1 pages)
dot icon04/10/2024
Certificate of change of name
View PDF (3 pages)
dot icon04/10/2024
Termination of appointment of Rose Belle Claire Meller as a director on 2024-10-02
View PDF (1 pages)
dot icon04/10/2024
Appointment of Mr James Michael Pinkstone as a director on 2024-10-02
View PDF (2 pages)
dot icon04/10/2024
Appointment of Mr Keith Mcclure as a director on 2024-10-02
View PDF (2 pages)
dot icon04/10/2024
Termination of appointment of Paras Maalde as a director on 2024-10-02
View PDF (1 pages)
dot icon04/10/2024
Termination of appointment of Dominic Ian Williamson as a director on 2024-10-02
View PDF (1 pages)
dot icon04/10/2024
Termination of appointment of Jamie Moise as a director on 2024-10-02
View PDF (1 pages)
dot icon04/10/2024
Appointment of Mr Matthew James Reed as a director on 2024-10-02
View PDF (2 pages)
dot icon04/10/2024
Appointment of Mr Charles Alexander Richard Mountford as a director on 2024-10-02
View PDF (2 pages)
dot icon04/10/2024
Appointment of British Land Company Secretarial Limited as a secretary on 2024-10-02
View PDF (2 pages)
dot icon22/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (23 pages)
dot icon13/08/2024
Change of details for Brookfield Corporation as a person with significant control on 2021-05-19
View PDF (2 pages)
dot icon13/08/2024
Change of details for Brookfield Corporation as a person with significant control on 2021-05-19
View PDF (2 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon01/08/2023
Full accounts made up to 2022-12-31
View PDF (18 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon23/01/2023
Change of details for Brookfield Corporation as a person with significant control on 2023-01-24
View PDF (2 pages)
dot icon14/12/2022
Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09
View PDF (2 pages)
dot icon06/12/2022
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon23/03/2022
Full accounts made up to 2021-05-18
View PDF (25 pages)
dot icon21/03/2022
Appointment of Jamie Moise as a director on 2022-03-21
View PDF (2 pages)
dot icon21/03/2022
Termination of appointment of Anthony John Dawes as a director on 2022-03-21
View PDF (1 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-25 with updates
View PDF (4 pages)
dot icon16/06/2021
Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 2021-06-16
View PDF (1 pages)
dot icon13/06/2021
Memorandum and Articles of Association
View PDF (32 pages)
dot icon10/06/2021
Statement of company's objects
View PDF (2 pages)
dot icon10/06/2021
Resolutions
View PDF (1 pages)
dot icon28/05/2021
Registration of charge 035374390004, created on 2021-05-19
View PDF (48 pages)
dot icon24/05/2021
Current accounting period shortened from 2022-05-19 to 2021-12-31
View PDF (1 pages)
dot icon21/05/2021
Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-05-19
View PDF (2 pages)
dot icon21/05/2021
Cessation of Grantchester Limited as a person with significant control on 2021-05-19
View PDF (1 pages)
dot icon20/05/2021
Appointment of Mr Paras Maalde as a director on 2021-05-19
View PDF (2 pages)
dot icon20/05/2021
Termination of appointment of Simon Charles Travis as a director on 2021-05-19
View PDF (1 pages)
dot icon20/05/2021
Previous accounting period extended from 2020-12-31 to 2021-05-19
View PDF (1 pages)
dot icon20/05/2021
Appointment of Ms Rose Belle Claire Meller as a director on 2021-05-19
View PDF (2 pages)
dot icon20/05/2021
Termination of appointment of Richard Geoffrey Shaw as a director on 2021-05-19
View PDF (1 pages)
dot icon20/05/2021
Appointment of Mr Dominic Ian Williamson as a director on 2021-05-19
View PDF (2 pages)
dot icon20/05/2021
Appointment of Mr Anthony John Dawes as a director on 2021-05-19
View PDF (2 pages)
dot icon20/05/2021
Termination of appointment of Mark Richard Bourgeois as a director on 2021-05-19
View PDF (1 pages)
dot icon20/05/2021
Termination of appointment of Warren Stuart Austin as a director on 2021-05-19
View PDF (1 pages)
dot icon20/05/2021
Termination of appointment of Thomas Beaney as a director on 2021-05-19
View PDF (1 pages)
dot icon20/05/2021
Termination of appointment of Thomas Cochrane as a director on 2021-05-19
View PDF (1 pages)
dot icon20/05/2021
Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2021-05-19
View PDF (1 pages)
dot icon19/05/2021
Resolutions
View PDF (3 pages)
dot icon19/05/2021
Registered office address changed from Kings Place 90 York Way London N1 9GE to Level 25 1 Canada Square London E14 5AA on 2021-05-19
View PDF (1 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon06/01/2021
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon21/08/2020
Termination of appointment of Andrew John Berger-North as a director on 2020-08-07
View PDF (1 pages)
dot icon21/08/2020
Appointment of Mr Thomas Cochrane as a director on 2020-08-07
View PDF (2 pages)
dot icon21/08/2020
Rectified The TM01 was removed from the public register on 04/11/2020 as it was invalid or ineffective.
View PDF (0 pages)
dot icon21/08/2020
Rectified The TM01 was removed from the public register on 04/11/2020 as it was invalid or ineffective.
View PDF (0 pages)
dot icon31/03/2020
Termination of appointment of Michael Ashton as a director on 2020-03-27
View PDF (1 pages)
dot icon07/02/2020
Appointment of Mr Thomas Beaney as a director on 2020-02-03
View PDF (2 pages)
dot icon06/02/2020
Appointment of Mr Michael Ashton as a director on 2020-02-03
View PDF (2 pages)
dot icon06/02/2020
Appointment of Mr. Simon Charles Travis as a director on 2020-02-03
View PDF (2 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon02/07/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon03/05/2019
Termination of appointment of Peter William Beaumont Cole as a director on 2019-04-30
View PDF (1 pages)
dot icon03/05/2019
Appointment of Mr Mark Richard Bourgeois as a director on 2019-04-30
View PDF (2 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon14/06/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon19/10/2017
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon27/07/2017
Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01
View PDF (2 pages)
dot icon26/07/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon26/05/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon26/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2015
Director's details changed for Mr Richard Geoffrey Shaw on 2015-06-01
View PDF (2 pages)
dot icon24/06/2015
Director's details changed for Mr Warren Stuart Austin on 2015-06-01
View PDF (2 pages)
dot icon22/06/2015
Director's details changed for Mr Andrew John Berger-North on 2015-06-01
View PDF (2 pages)
dot icon03/06/2015
Secretary's details changed for Hammerson Company Secretarial Limited on 2015-06-01
View PDF (1 pages)
dot icon02/06/2015
Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2015-06-02
View PDF (1 pages)
dot icon22/05/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon20/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (7 pages)
dot icon30/05/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon25/04/2014
Appointment of Mr Warren Stuart Austin as a director
View PDF (2 pages)
dot icon20/03/2014
Termination of appointment of Andrew Thomson as a director
View PDF (1 pages)
dot icon09/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (7 pages)
dot icon08/08/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon07/03/2013
Appointment of Mr Richard Geoffrey Shaw as a director
View PDF (2 pages)
dot icon25/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2012
Termination of appointment of Lawrence Hutchings as a director
View PDF (1 pages)
dot icon07/08/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2011
Termination of appointment of Nicholas Hardie as a director
View PDF (1 pages)
dot icon10/10/2011
Appointment of Hammerson Company Secretarial Limited as a secretary
View PDF (2 pages)
dot icon10/10/2011
Termination of appointment of Stuart Haydon as a secretary
View PDF (1 pages)
dot icon01/08/2011
Termination of appointment of Martin Jepson as a director
View PDF (1 pages)
dot icon08/06/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (9 pages)
dot icon08/09/2010
Director's details changed for Mr Martin Clive Jepson on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Andrew John Berger-North on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07
View PDF (2 pages)
dot icon03/09/2010
Secretary's details changed for Mr Stuart John Haydon on 2010-09-01
View PDF (2 pages)
dot icon10/05/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2009
Termination of appointment of David Atkins as a director
View PDF (1 pages)
dot icon17/08/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon09/01/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon09/12/2008
Director appointed andrew john berger-north
View PDF (5 pages)
dot icon08/12/2008
Director appointed lawrence francis hutchings
View PDF (6 pages)
dot icon08/12/2008
Director appointed martin clive jepson
View PDF (5 pages)
dot icon08/12/2008
Appointment terminated director jonathan emery
View PDF (1 pages)
dot icon17/09/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon08/05/2008
Auditor's resignation
View PDF (1 pages)
dot icon28/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon20/09/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon19/07/2007
Director resigned
View PDF (1 pages)
dot icon24/03/2007
New director appointed
View PDF (5 pages)
dot icon24/03/2007
New director appointed
View PDF (4 pages)
dot icon05/02/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon13/09/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon09/08/2006
Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
View PDF (1 pages)
dot icon14/07/2006
Director resigned
View PDF (1 pages)
dot icon13/07/2006
Director resigned
View PDF (1 pages)
dot icon01/02/2006
Return made up to 31/12/05; full list of members
View PDF (9 pages)
dot icon22/07/2005
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon07/02/2005
Return made up to 31/12/04; full list of members
View PDF (9 pages)
dot icon30/10/2004
Full accounts made up to 2003-12-31
View PDF (18 pages)
dot icon14/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon16/12/2003
Director resigned
View PDF (1 pages)
dot icon09/10/2003
Full accounts made up to 2002-12-31
View PDF (19 pages)
dot icon17/04/2003
New director appointed
View PDF (2 pages)
dot icon04/02/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon30/11/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/11/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon26/11/2002
New director appointed
View PDF (7 pages)
dot icon21/11/2002
Auditor's resignation
View PDF (1 pages)
dot icon29/10/2002
New director appointed
View PDF (2 pages)
dot icon29/10/2002
New director appointed
View PDF (2 pages)
dot icon29/10/2002
Director resigned
View PDF (1 pages)
dot icon29/10/2002
Director resigned
View PDF (1 pages)
dot icon29/10/2002
Director resigned
View PDF (1 pages)
dot icon29/10/2002
Secretary resigned
View PDF (1 pages)
dot icon29/10/2002
Director resigned
View PDF (1 pages)
dot icon29/10/2002
Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AD
View PDF (1 pages)
dot icon29/10/2002
New director appointed
View PDF (13 pages)
dot icon28/10/2002
New director appointed
View PDF (2 pages)
dot icon28/10/2002
New director appointed
View PDF (2 pages)
dot icon28/10/2002
New secretary appointed
View PDF (2 pages)
dot icon09/10/2002
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon09/08/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/06/2002
Full accounts made up to 2001-09-30
View PDF (20 pages)
dot icon16/04/2002
Director resigned
View PDF (1 pages)
dot icon02/02/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon03/12/2001
New director appointed
View PDF (2 pages)
dot icon13/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon24/05/2001
Full accounts made up to 2000-09-30
View PDF (11 pages)
dot icon26/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon11/08/2000
Director's particulars changed
View PDF (1 pages)
dot icon15/04/2000
Return made up to 31/03/00; full list of members
View PDF (12 pages)
dot icon30/03/2000
Full accounts made up to 1999-09-30
View PDF (11 pages)
dot icon14/02/2000
New director appointed
View PDF (5 pages)
dot icon28/07/1999
Full accounts made up to 1998-09-30
View PDF (12 pages)
dot icon27/07/1999
Resolutions
View PDF (0 pages)
dot icon27/07/1999
Resolutions
View PDF (1 pages)
dot icon27/07/1999
Resolutions
View PDF (0 pages)
dot icon12/07/1999
Director resigned
View PDF (1 pages)
dot icon07/07/1999
New director appointed
View PDF (2 pages)
dot icon30/04/1999
Return made up to 31/03/99; full list of members
View PDF (12 pages)
dot icon09/02/1999
Director's particulars changed
View PDF (1 pages)
dot icon09/02/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon15/09/1998
Registered office changed on 15/09/98 from: east india house 109-117 middlesex street london E1 7JF
View PDF (1 pages)
dot icon15/07/1998
Particulars of property mortgage/charge
View PDF (5 pages)
dot icon08/06/1998
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/05/1998
New director appointed
View PDF (3 pages)
dot icon22/04/1998
New director appointed
View PDF (3 pages)
dot icon22/04/1998
New director appointed
View PDF (3 pages)
dot icon22/04/1998
New secretary appointed
View PDF (2 pages)
dot icon22/04/1998
Director resigned
View PDF (1 pages)
dot icon22/04/1998
Director resigned
View PDF (1 pages)
dot icon22/04/1998
Secretary resigned
View PDF (1 pages)
dot icon22/04/1998
Registered office changed on 22/04/98 from: mitre house 160 aldersgate street, london EC1A 4DD
View PDF (1 pages)
dot icon22/04/1998
Accounting reference date shortened from 31/03/99 to 30/09/98
View PDF (1 pages)
dot icon09/04/1998
Certificate of change of name
View PDF (2 pages)
dot icon09/04/1998
Memorandum and Articles of Association
View PDF (22 pages)
dot icon06/04/1998
Certificate of change of name
View PDF (2 pages)
dot icon31/03/1998
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
25/01/2027
dot iconLast statement dated
31/12/2023View PDF
See more events →

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Financial Ratios

BL MIDDLESBROUGH LIMITED has not submitted financial statements

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

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BL MIDDLESBROUGH LIMITED

BL MIDDLESBROUGH LIMITED is an(a) Active company incorporated on 31/03/1998 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 MIDDLESBROUGH LIMITED?

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BL MIDDLESBROUGH LIMITED is currently Active. It was registered on 31/03/1998 .

Where is BL MIDDLESBROUGH LIMITED located?

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

What does BL MIDDLESBROUGH LIMITED do?

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

What is the latest filing for BL MIDDLESBROUGH LIMITED?

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The latest filing was on 27/03/2026: Full accounts made up to 2025-03-31.