BL UNIVERSAL LIMITED

Key Data

Status

Dissolved

Company No.

00324647

Incorporation date

24/02/1937

Size

Audit Exemption Subsidiary

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1937)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2023

Application to strike the company off the register

View PDF (3 pages)

27/07/2023

Resolutions

View PDF (2 pages)

27/07/2023

Statement by Directors

View PDF (1 pages)

27/07/2023

Solvency Statement dated 21/07/23

View PDF (1 pages)

27/07/2023

Statement of capital on 2023-07-27

View PDF (5 pages)

05/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

08/11/2022

Termination of appointment of Amanda Jane Jones as a director on 2022-11-08

View PDF (1 pages)

03/11/2022

Termination of appointment of Jonathan Charles Mcnuff as a director on 2022-11-03

View PDF (1 pages)

03/11/2022

Termination of appointment of Gavin Bergin as a director on 2022-11-03

View PDF (1 pages)

22/09/2022

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

View PDF (16 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)

01/04/2022

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

View PDF (1 pages)

01/04/2022

Appointment of Amanda Jane Jones 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)

06/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

18/10/2021

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

View PDF (4 pages)

12/04/2021

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

View PDF (2 pages)

10/02/2021

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

View PDF (5 pages)

24/12/2020

Confirmation statement made on 2020-11-30 with no updates

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)

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)

13/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

25/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (206 pages)

25/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

25/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

08/05/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-04-25

View PDF (2 pages)

08/05/2018

Appointment of Mr Charles John Middleton as a director on 2018-04-25

View PDF (2 pages)

08/05/2018

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

View PDF (1 pages)

08/05/2018

Termination of appointment of Timothy Andrew Roberts as a director on 2018-04-25

View PDF (1 pages)

08/05/2018

Appointment of Mr Bruce Michael James as a director on 2018-04-25

View PDF (2 pages)

08/05/2018

Termination of appointment of Nigel Mark Webb as a director on 2018-04-25

View PDF (1 pages)

01/05/2018

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

View PDF (4 pages)

26/01/2018

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

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

02/10/2017

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

View PDF (4 pages)

08/05/2017

Director's details changed for Mr Nigel Mark Webb on 2017-05-08

View PDF (2 pages)

08/05/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-05-08

View PDF (2 pages)

08/05/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-05-08

View PDF (2 pages)

20/04/2017

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

View PDF (1 pages)

04/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

18/11/2016

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

View PDF (4 pages)

02/02/2016

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

View PDF (1 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (10 pages)

14/07/2015

Auditor's resignation

View PDF (1 pages)

19/06/2015

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

View PDF (2 pages)

19/05/2015

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

View PDF (1 pages)

19/05/2015

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

View PDF (1 pages)

05/02/2015

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

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

18/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (12 pages)

24/10/2014

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

View PDF (2 pages)

07/10/2014

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

View PDF (1 pages)

08/08/2014

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

View PDF (2 pages)

07/08/2014

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

View PDF (2 pages)

05/08/2014

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

View PDF (1 pages)

04/08/2014

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

View PDF (1 pages)

27/12/2013

Accounts made up to 2013-03-31

View PDF (17 pages)

03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (13 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)

12/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

20/12/2012

Accounts made up to 2012-03-31

View PDF (17 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (14 pages)

10/10/2012

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)

25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

02/01/2012

Accounts made up to 2011-03-31

View PDF (17 pages)

13/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (21 pages)

30/06/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (11 pages)

27/10/2010

Accounts made up to 2010-03-31

View PDF (17 pages)

07/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

12/08/2010

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

View PDF (2 pages)

01/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (9 pages)

19/11/2009

Accounts made up to 2009-03-31

View PDF (19 pages)

11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

31/01/2009

Accounts made up to 2008-03-31

View PDF (19 pages)

24/12/2008

Return made up to 30/11/08; full list of members

View PDF (7 pages)

01/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

31/01/2008

Accounts made up to 2007-03-31

View PDF (19 pages)

08/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Return made up to 30/11/07; full list of members

View PDF (5 pages)

02/01/2008

Location of register of members

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Accounts made up to 2006-09-30

View PDF (19 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/2007

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

View PDF (1 pages)

12/02/2007

Return made up to 30/11/06; full list of members

View PDF (4 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

13/10/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

29/09/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/09/2006

Re-registration of Memorandum and Articles

View PDF (18 pages)

29/09/2006

Resolutions

View PDF (0 pages)

29/09/2006

Resolutions

View PDF (1 pages)

29/09/2006

Application for reregistration from PLC to private

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2006

Auditor's resignation

View PDF (2 pages)

12/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2006

Return made up to 30/11/05; full list of members

View PDF (9 pages)

06/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (1 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (4 pages)

02/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (4 pages)

24/11/2003

New director appointed

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Interim accounts made up to 2003-09-30

View PDF (13 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

20/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

24/12/2002

Return made up to 30/11/02; no change of members

View PDF (8 pages)

26/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (4 pages)

01/02/2002

Director resigned

View PDF (1 pages)

13/12/2001

Return made up to 30/11/01; change of members

View PDF (9 pages)

24/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

30/03/2001

Director resigned

View PDF (1 pages)

26/02/2001

Ad 02/02/01--------- £ si [email protected]=3200000 £ ic 3200000/6400000

View PDF (2 pages)

26/02/2001

Resolutions

View PDF (0 pages)

26/02/2001

Resolutions

View PDF (0 pages)

26/02/2001

Resolutions

View PDF (19 pages)

26/02/2001

£ nc 3200000/6400000 02/02/01

View PDF (1 pages)

28/12/2000

Return made up to 30/11/00; full list of members

View PDF (10 pages)

10/10/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Secretary's particulars changed

View PDF (1 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Return made up to 30/11/99; no change of members

View PDF (36 pages)

19/01/2000

New director appointed

View PDF (3 pages)

01/11/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/12/1998

Return made up to 30/11/98; full list of members

View PDF (32 pages)

31/10/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

15/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (10 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

08/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1998

Director's particulars changed

View PDF (0 pages)

31/03/1998

Listing of particulars

View PDF (64 pages)

19/03/1998

Auditor's resignation

View PDF (1 pages)

16/03/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/03/1998

Re-registration of Memorandum and Articles

View PDF (26 pages)

16/03/1998

Balance Sheet

View PDF (1 pages)

16/03/1998

Auditor's statement

View PDF (1 pages)

16/03/1998

Auditor's report

View PDF (1 pages)

16/03/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

16/03/1998

Application for reregistration from private to PLC

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (2 pages)

16/03/1998

Resolutions

View PDF (2 pages)

03/02/1998

Full group accounts made up to 1997-03-31

View PDF (20 pages)

14/01/1998

Return made up to 30/11/97; full list of members

View PDF (20 pages)

07/05/1997

Certificate of change of name

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (4 pages)

21/04/1997

Resolutions

View PDF (0 pages)

21/04/1997

Resolutions

View PDF (0 pages)

21/04/1997

Resolutions

View PDF (3 pages)

21/04/1997

Resolutions

View PDF (22 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1997

Ad 27/02/97--------- £ si [email protected]=160000 £ ic 1600000/1760000

View PDF (2 pages)

26/03/1997

Conve 27/02/97

View PDF (1 pages)

26/03/1997

Nc inc already adjusted 27/02/97

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (4 pages)

25/03/1997

New director appointed

View PDF (5 pages)

17/03/1997

New director appointed

View PDF (0 pages)

12/03/1997

Registered office changed on 12/03/97 from: marshall street leeds LS11 9YD

View PDF (1 pages)

06/03/1997

Particulars of mortgage/charge

View PDF (11 pages)

04/03/1997

Resolutions

View PDF (0 pages)

04/03/1997

Resolutions

View PDF (0 pages)

04/03/1997

Resolutions

View PDF (0 pages)

04/03/1997

Resolutions

View PDF (3 pages)

04/03/1997

Memorandum and Articles of Association

View PDF (19 pages)

27/02/1997

Certificate of change of name

View PDF (4 pages)

19/12/1996

Accounts made up to 1996-03-31

View PDF (15 pages)

19/12/1996

Return made up to 30/11/96; no change of members

View PDF (8 pages)

18/12/1995

Accounts made up to 1995-03-31

View PDF (15 pages)

18/12/1995

Return made up to 30/11/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (153 pages)

20/12/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

20/12/1994

Return made up to 30/11/94; no change of members

View PDF (0 pages)

21/12/1993

Accounts made up to 1993-03-31

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21/12/1993

Return made up to 30/11/93; change of members

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05/05/1993

New director appointed

View PDF (0 pages)

03/12/1992

Accounts made up to 1992-03-31

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03/12/1992

Return made up to 30/11/92; full list of members

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01/09/1992

New director appointed

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19/08/1992

Director resigned

View PDF (0 pages)

19/08/1992

Director resigned

View PDF (0 pages)

23/03/1992

Registered office changed on 23/03/92 from: temple house seacroft ring road leeds LS14 1NH

View PDF (0 pages)

02/02/1992

Accounts made up to 1991-03-31

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05/01/1992

Return made up to 01/12/91; no change of members

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19/12/1991

New director appointed

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29/01/1991

Accounts made up to 1990-03-31

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29/01/1991

Return made up to 30/11/90; full list of members

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29/06/1990

Director resigned

View PDF (0 pages)

01/02/1990

Accounts made up to 1989-03-31

View PDF (0 pages)

01/02/1990

Return made up to 01/12/89; no change of members

View PDF (0 pages)

08/02/1989

Accounts made up to 1988-03-31

View PDF (0 pages)

08/02/1989

Return made up to 01/12/88; no change of members

View PDF (0 pages)

13/01/1989

Director resigned

View PDF (0 pages)

28/10/1988

New director appointed

View PDF (0 pages)

29/02/1988

Accounts made up to 1987-03-31

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29/02/1988

Return made up to 02/12/87; full list of members

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24/08/1987

New director appointed

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15/04/1987

Director resigned

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10/02/1987

Accounts made up to 1986-03-31

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10/02/1987

Annual return made up to 03/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

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29/11/1986

Director resigned

View PDF (0 pages)

20/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/11/1986

Registered office changed on 05/11/86 from: 123/130 houndsditch london EC3

View PDF (0 pages)

31/12/1982

Accounts made up to 1982-03-31

View PDF (10 pages)

13/03/1982

Accounts made up to 1981-03-31

View PDF (10 pages)

17/03/1981

Accounts made up to 1980-03-31

View PDF (9 pages)

13/03/1981

Accounts made up to 1979-03-31

View PDF (9 pages)

24/02/1937

Incorporation

View PDF (48 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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	25/04/2018 - 03/11/2022	380
Taunt, Nick	Director	05/10/2020 - Present	241
Jones, Amanda Jane	Director	18/03/2022 - 08/11/2022	26
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	365
Hayman, Josephine	Director	31/01/2020 - Present	120

Persons with Significant Control

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Description

About BL UNIVERSAL LIMITED

BL UNIVERSAL LIMITED is an(a) Dissolved company incorporated on 24/02/1937 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 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 UNIVERSAL LIMITED?

BL UNIVERSAL LIMITED is currently Dissolved. It was registered on 24/02/1937 and dissolved on 14/11/2023.

Where is BL UNIVERSAL LIMITED located?

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

What does BL UNIVERSAL LIMITED do?

BL UNIVERSAL LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BL UNIVERSAL LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.