BL RAVENHEAD LIMITED

Key Data

Status

Active

Company No.

02534666

Incorporation date

28/08/1990

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1990)

27/03/2026

Full accounts made up to 2025-03-31

View PDF (36 pages)

05/07/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

07/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

04/10/2024

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)

04/10/2024

Certificate of change of name

View PDF (3 pages)

04/10/2024

Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2024-10-02

View PDF (2 pages)

04/10/2024

Cessation of Brookfield Corporation as a person with significant control on 2024-10-02

View PDF (1 pages)

04/10/2024

Appointment of Mr Matthew James Reed as a director on 2024-10-02

View PDF (2 pages)

04/10/2024

Appointment of Mr Charles Alexander Richard Mountford as a director on 2024-10-02

View PDF (2 pages)

04/10/2024

Termination of appointment of Jamie Moise as a director on 2024-10-02

View PDF (1 pages)

04/10/2024

Termination of appointment of Paras Maalde as a director on 2024-10-02

View PDF (1 pages)

04/10/2024

Termination of appointment of Rose Belle Claire Meller as a director on 2024-10-02

View PDF (1 pages)

04/10/2024

Termination of appointment of Dominic Ian Williamson as a director on 2024-10-02

View PDF (1 pages)

04/10/2024

Appointment of Mr James Michael Pinkstone as a director on 2024-10-02

View PDF (2 pages)

04/10/2024

Appointment of Mr Keith Mcclure as a director on 2024-10-02

View PDF (2 pages)

04/10/2024

Appointment of British Land Company Secretarial Limited as a secretary on 2024-10-02

View PDF (2 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

13/08/2024

Change of details for Brookfield Corporation as a person with significant control on 2021-05-19

View PDF (2 pages)

13/08/2024

Change of details for Brookfield Corporation as a person with significant control on 2021-05-19

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

23/01/2023

Change of details for Brookfield Corporation as a person with significant control on 2023-01-24

View PDF (2 pages)

14/12/2022

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (5 pages)

13/04/2022

Full accounts made up to 2021-05-18

View PDF (30 pages)

21/03/2022

Termination of appointment of Anthony John Dawes as a director on 2022-03-21

View PDF (1 pages)

21/03/2022

Appointment of Jamie Moise as a director on 2022-03-21

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

16/06/2021

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)

10/06/2021

Change of share class name or designation

View PDF (2 pages)

10/06/2021

Statement of company's objects

View PDF (2 pages)

10/06/2021

Resolutions

View PDF (1 pages)

10/06/2021

Memorandum and Articles of Association

View PDF (34 pages)

28/05/2021

Registration of charge 025346660015, created on 2021-05-19

View PDF (48 pages)

24/05/2021

Current accounting period shortened from 2022-05-19 to 2021-12-31

View PDF (1 pages)

21/05/2021

Cessation of Hammerson Uk Properties Plc as a person with significant control on 2021-05-19

View PDF (1 pages)

21/05/2021

Termination of appointment of Simon Charles Travis as a director on 2021-05-19

View PDF (1 pages)

21/05/2021

Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-05-19

View PDF (2 pages)

21/05/2021

Termination of appointment of Richard Geoffrey Shaw as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Appointment of Mr Anthony John Dawes as a director on 2021-05-19

View PDF (2 pages)

20/05/2021

Termination of appointment of Thomas Beaney as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Previous accounting period extended from 2020-12-31 to 2021-05-19

View PDF (1 pages)

20/05/2021

Appointment of Mr Dominic Ian Williamson as a director on 2021-05-19

View PDF (2 pages)

20/05/2021

Appointment of Ms Rose Belle Claire Meller as a director on 2021-05-19

View PDF (2 pages)

20/05/2021

Termination of appointment of Warren Stuart Austin as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Termination of appointment of Thomas Cochrane as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Termination of appointment of Mark Richard Bourgeois as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2021-05-19

View PDF (1 pages)

20/05/2021

Appointment of Mr Paras Maalde as a director on 2021-05-19

View PDF (2 pages)

19/05/2021

Resolutions

View PDF (3 pages)

19/05/2021

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)

21/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

21/08/2020

Appointment of Mr Thomas Cochrane as a director on 2020-08-07

View PDF (2 pages)

21/08/2020

Rectified The TM01 was removed from the public register on 30/10/2020 as it was invalid or ineffective.

View PDF (0 pages)

21/08/2020

Rectified The TM01 was removed from the public register on 30/10/2020 as it was invalid or ineffective.

View PDF (0 pages)

21/08/2020

Termination of appointment of Andrew John Berger-North as a director on 2020-08-07

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

31/03/2020

Termination of appointment of Michael Ashton as a director on 2020-03-27

View PDF (1 pages)

07/02/2020

Appointment of Mr Thomas Beaney as a director on 2020-02-03

View PDF (2 pages)

06/02/2020

Appointment of Mr Michael Ashton as a director on 2020-02-03

View PDF (2 pages)

06/02/2020

Appointment of Mr. Simon Charles Travis as a director on 2020-02-03

View PDF (2 pages)

01/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

26/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

03/05/2019

Appointment of Mr Mark Richard Bourgeois as a director on 2019-04-30

View PDF (2 pages)

03/05/2019

Termination of appointment of Peter William Beaumont Cole as a director on 2019-04-30

View PDF (1 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

27/07/2017

Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01

View PDF (2 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

03/07/2017

Notification of Hammerson Uk Properties Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

13/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

25/06/2015

Director's details changed for Mr Richard Geoffrey Shaw on 2015-06-01

View PDF (2 pages)

25/06/2015

Director's details changed for Mr Warren Stuart Austin on 2015-06-01

View PDF (2 pages)

22/06/2015

Director's details changed for Mr Andrew John Berger-North on 2015-06-01

View PDF (2 pages)

04/06/2015

Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2015-06-04

View PDF (1 pages)

03/06/2015

Secretary's details changed for Hammerson Company Secretarial Limited on 2015-06-01

View PDF (1 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (8 pages)

30/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/04/2014

Appointment of Mr Warren Stuart Austin as a director on 2014-04-25

View PDF (2 pages)

21/03/2014

Termination of appointment of Andrew James Gray Thomson as a director on 2014-03-19

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (8 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/03/2013

Appointment of Mr Richard Geoffrey Shaw as a director on 2013-03-07

View PDF (2 pages)

01/10/2012

Termination of appointment of Lawrence Francis Hutchings as a director on 2012-09-28

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/12/2011

Auditor's resignation

View PDF (1 pages)

17/10/2011

Termination of appointment of Nicholas Alan Scott Hardie as a director on 2011-10-14

View PDF (1 pages)

10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary on 2011-09-23

View PDF (2 pages)

10/10/2011

Termination of appointment of Stuart John Haydon as a secretary on 2011-09-22

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (7 pages)

01/08/2011

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

View PDF (2 pages)

03/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (11 pages)

14/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/08/2009

Return made up to 06/08/09; full list of members

View PDF (6 pages)

09/12/2008

Director appointed lawrence francis hutchings

View PDF (9 pages)

08/12/2008

Director appointed andrew james gray thomson

View PDF (9 pages)

08/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

08/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

05/09/2008

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

View PDF (5 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/08/2008

Resolutions

View PDF (1 pages)

22/07/2008

Auditor's resignation

View PDF (2 pages)

31/01/2008

Accounting reference date shortened from 08/03/08 to 31/12/07

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (0 pages)

22/01/2008

Resolutions

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (0 pages)

08/01/2008

Full accounts made up to 2007-03-08

View PDF (18 pages)

01/11/2007

Return made up to 06/08/07; full list of members

View PDF (7 pages)

19/10/2007

Accounting reference date extended from 31/12/06 to 08/03/07

View PDF (1 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

New secretary appointed

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (9 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (8 pages)

14/09/2007

Registered office changed on 14/09/07 from: greenbank house 152 wigan lane wigan lancashire WN1 2LA

View PDF (1 pages)

12/09/2007

Certificate of change of name

View PDF (2 pages)

13/04/2007

Ad 08/03/07--------- £ si [email protected]=55 £ ic 1126/1181

View PDF (2 pages)

13/04/2007

Ad 08/03/07--------- £ si [email protected]=55 £ ic 1071/1126

View PDF (2 pages)

13/04/2007

Ad 08/03/07--------- £ si [email protected]=71 £ ic 1000/1071

View PDF (2 pages)

13/04/2007

Statement of affairs

View PDF (9 pages)

13/04/2007

Statement of affairs

View PDF (32 pages)

13/04/2007

Statement of affairs

View PDF (16 pages)

13/04/2007

Statement of affairs

View PDF (16 pages)

30/03/2007

S-div 08/03/07

View PDF (1 pages)

30/03/2007

£ nc 1000/1200 08/03/07

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Auditor's resignation

View PDF (1 pages)

10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (2 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

07/11/2006

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

View PDF (7 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/09/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

01/08/2005

Resolutions

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (3 pages)

29/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

24/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

25/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

16/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

14/08/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

06/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2001

Director's particulars changed

View PDF (1 pages)

15/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

27/09/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (12 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/09/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

09/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/1999

Accounting reference date extended from 24/09/99 to 31/12/99

View PDF (1 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/09/1999

Accounting reference date shortened from 31/12/99 to 24/09/99

View PDF (1 pages)

24/08/1999

Return made up to 06/08/99; full list of members

View PDF (8 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/08/1998

Particulars of mortgage/charge

View PDF (11 pages)

12/08/1998

Return made up to 06/08/98; full list of members

View PDF (8 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/09/1997

Return made up to 28/08/97; full list of members

View PDF (8 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/08/1996

Return made up to 28/08/96; full list of members

View PDF (8 pages)

30/08/1996

Director resigned

View PDF (1 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

12/09/1995

Return made up to 28/08/95; no change of members

View PDF (8 pages)

22/08/1995

Registered office changed on 22/08/95 from: 41 king street wigan WN1 1DY

View PDF (1 pages)

01/02/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

03/11/1994

Director resigned

View PDF (0 pages)

28/09/1994

Return made up to 28/08/94; full list of members

View PDF (0 pages)

16/02/1994

Return made up to 28/08/93; no change of members

View PDF (0 pages)

10/01/1994

Director resigned

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/09/1992

Return made up to 28/08/92; no change of members

View PDF (0 pages)

08/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

14/10/1991

Return made up to 28/08/91; full list of members

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

Resolutions

View PDF (0 pages)

23/04/1991

Ad 09/04/91--------- £ si 50@1=50 £ ic 950/1000

View PDF (2 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

Resolutions

View PDF (14 pages)

23/04/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

21/02/1991

Ad 04/02/91--------- £ si 948@1=948 £ ic 2/950

View PDF (2 pages)

21/02/1991

Resolutions

View PDF (3 pages)

22/11/1990

Accounting reference date notified as 31/03

View PDF (1 pages)

31/10/1990

Memorandum and Articles of Association

View PDF (7 pages)

31/10/1990

Director resigned;new director appointed

View PDF (0 pages)

31/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1990

Certificate of change of name

View PDF (2 pages)

22/10/1990

Registered office changed on 22/10/90 from: 2 baches st london N1 6UB

View PDF (0 pages)

22/10/1990

Resolutions

View PDF (2 pages)

28/08/1990

Incorporation

View PDF (10 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

31/12/2023

Next confirmation date

22/06/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

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
Moise, Jamie	Director	21/03/2022 - 02/10/2024	9
Thomson, Andrew James Gray	Director	08/10/2008 - 19/03/2014	192
Williamson, Dominic Ian	Director	19/05/2021 - 02/10/2024	58
Reed, Matthew James	Director	02/10/2024 - Present	34
Pinkstone, James Michael	Director	02/10/2024 - Present	58

Persons with Significant Control

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

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No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BL RAVENHEAD LIMITED

BL RAVENHEAD LIMITED is an(a) Active company incorporated on 28/08/1990 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 RAVENHEAD LIMITED?

BL RAVENHEAD LIMITED is currently Active. It was registered on 28/08/1990 .

Where is BL RAVENHEAD LIMITED located?

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

What does BL RAVENHEAD LIMITED do?

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

What is the latest filing for BL RAVENHEAD LIMITED?

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