BL (WISBECH) LIMITED

Key Data

Status

Active

Company No.

09270643

Incorporation date

20/10/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2014)

17/04/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (7 pages)

01/04/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

View PDF (2 pages)

01/04/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

View PDF (2 pages)

01/04/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

View PDF (1 pages)

01/04/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

View PDF (1 pages)

07/07/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

16/06/2025

Change of details for Rodenhurst Estates Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

30/05/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

30/05/2025

Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to 1 Curzon Street London W1J 5HB on 2025-05-30

View PDF (1 pages)

22/05/2025

Appointment of Ms Jadzia Zofia Duzniak as a secretary on 2025-05-21

View PDF (2 pages)

21/05/2025

Termination of appointment of Kerry Jane Round as a secretary on 2025-05-21

View PDF (1 pages)

21/05/2025

Termination of appointment of Paul Stanbrook Leaf-Wright as a director on 2025-05-21

View PDF (1 pages)

21/05/2025

Termination of appointment of Roberta Caroline Miles as a director on 2025-05-21

View PDF (1 pages)

21/05/2025

Appointment of Mr Andrew Marc Jones as a director on 2025-05-21

View PDF (2 pages)

21/05/2025

Appointment of Mr Mark Andrew Stirling as a director on 2025-05-21

View PDF (2 pages)

21/05/2025

Appointment of Mr Martin Francis Mcgann as a director on 2025-05-21

View PDF (2 pages)

21/05/2025

Appointment of Mr Valentine Tristram Beresford as a director on 2025-05-21

View PDF (2 pages)

05/11/2024

Appointment of Kerry Jane Round as a secretary on 2024-11-01

View PDF (2 pages)

18/06/2024

Registered office address changed from Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ England to Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 2024-06-18

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

31/05/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

13/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

07/06/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

03/04/2023

Termination of appointment of Simon Timothy Gill as a director on 2023-03-31

View PDF (1 pages)

09/01/2023

Appointment of Mr Paul Stanbrook Leaf-Wright as a director on 2023-01-01

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

08/04/2022

Director's details changed for Mrs Roberta Caroline Miles on 2022-04-06

View PDF (2 pages)

13/10/2021

Termination of appointment of Roberta Caroline Miles as a secretary on 2021-10-13

View PDF (1 pages)

28/06/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

15/06/2021

Termination of appointment of David Henry Kingerlee as a director on 2021-04-07

View PDF (1 pages)

19/01/2021

Registered office address changed from Thomas House Langford Locks Kidlington Oxfordshire OX5 1HR to Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ on 2021-01-19

View PDF (1 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

14/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

01/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

30/05/2017

Auditor's resignation

View PDF (1 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

20/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

20/05/2015

Satisfaction of charge 092706430001 in full

View PDF (4 pages)

19/05/2015

Appointment of Mr David Henry Kingerlee as a director on 2015-05-14

View PDF (2 pages)

19/05/2015

Appointment of Mrs Roberta Caroline Miles as a secretary on 2015-05-14

View PDF (2 pages)

19/05/2015

Appointment of Mrs Roberta Caroline Miles as a director on 2015-05-14

View PDF (2 pages)

19/05/2015

Appointment of Mr Simon Timothy Gill as a director on 2015-05-14

View PDF (2 pages)

19/05/2015

Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Thomas House Langford Locks Kidlington Oxfordshire OX5 1HR on 2015-05-19

View PDF (1 pages)

19/05/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

19/05/2015

Termination of appointment of John Fearnley Hoyle as a director on 2015-05-14

View PDF (1 pages)

19/05/2015

Termination of appointment of Richard David Swaine as a director on 2015-05-14

View PDF (1 pages)

19/05/2015

Termination of appointment of Jonathan James Willoughby as a director on 2015-05-14

View PDF (1 pages)

19/05/2015

Termination of appointment of Richard David Swaine as a secretary on 2015-05-14

View PDF (1 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (4 pages)

23/03/2015

Registration of charge 092706430001, created on 2015-03-06

View PDF (26 pages)

20/10/2014

Incorporation

View PDF (49 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

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

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
Kingerlee, David Henry	Director	14/05/2015 - 07/04/2021	19
Swaine, Richard David	Director	20/10/2014 - 14/05/2015	53
Jones, Andrew Marc	Director	21/05/2025 - 23/03/2026	540
Hoyle, John Fearnley	Director	20/10/2014 - 14/05/2015	38
Gill, Simon Timothy	Director	14/05/2015 - 31/03/2023	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BL (WISBECH) LIMITED

BL (WISBECH) LIMITED is an(a) Active company incorporated on 20/10/2014 with the registered office located at 1 Curzon Street, London W1J 5HB. 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 (WISBECH) LIMITED?

BL (WISBECH) LIMITED is currently Active. It was registered on 20/10/2014 .

Where is BL (WISBECH) LIMITED located?

BL (WISBECH) LIMITED is registered at 1 Curzon Street, London W1J 5HB.

What does BL (WISBECH) LIMITED do?

BL (WISBECH) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BL (WISBECH) LIMITED?

The latest filing was on 17/04/2026: Accounts for a dormant company made up to 2026-03-31.