BLT UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13568364

Incorporation date

16/08/2021

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2021)

27/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/08/2024

Change of details for Mr Thomas Talarico as a person with significant control on 2024-03-15

View PDF (2 pages)

19/08/2024

Director's details changed for Mr Thomas Talarico on 2024-03-15

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

30/11/2023

Change of details for Mr Thomas Talarico as a person with significant control on 2021-12-15

View PDF (2 pages)

30/11/2023

Cessation of Manuel Enrique Davila Lazarus as a person with significant control on 2021-12-15

View PDF (1 pages)

25/10/2023

Registered office address changed from Level 30 C/O Baker Botts (Uk) Llp 20 Fenchurch Street London EC3M 3BY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2023-10-25

View PDF (1 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

08/09/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

26/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

06/01/2022

Memorandum and Articles of Association

View PDF (26 pages)

06/01/2022

Resolutions

View PDF (4 pages)

21/12/2021

Termination of appointment of William Liston Pitman as a director on 2021-12-15

View PDF (1 pages)

21/12/2021

Appointment of Mr Guillermo Bueso Anduray as a director on 2021-12-15

View PDF (2 pages)

21/12/2021

Appointment of Mr Manuel Enrique Davila Lazarus as a director on 2021-12-15

View PDF (2 pages)

21/12/2021

Appointment of Mr Thomas Talarico as a director on 2021-12-15

View PDF (2 pages)

21/12/2021

Notification of Manuel Enrique Davila Lazarus as a person with significant control on 2021-12-15

View PDF (2 pages)

21/12/2021

Notification of Thomas Talarico as a person with significant control on 2021-12-15

View PDF (2 pages)

21/12/2021

Cessation of William Liston Pitman as a person with significant control on 2021-12-15

View PDF (1 pages)

21/12/2021

Notification of Guillermo Bueso Anduray as a person with significant control on 2021-12-15

View PDF (2 pages)

23/08/2021

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

16/08/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£66.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
372.28K
-
0.00
66.00
-

2022
1
372.28K
-
0.00
66.00
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

372.28K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anduray, Guillermo Bueso, Mr.	Director	15/12/2021 - Present	9
Talarico, Thomas	Director	15/12/2021 - Present	-
Mr William Liston Pitman	Director	16/08/2021 - 15/12/2021	4
Lazarus, Manuel Enrique Davila	Director	15/12/2021 - Present	-

Persons with Significant Control

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

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Description

About BLT UK HOLDINGS LIMITED

BLT UK HOLDINGS LIMITED is an(a) Active company incorporated on 16/08/2021 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLT UK HOLDINGS LIMITED?

BLT UK HOLDINGS LIMITED is currently Active. It was registered on 16/08/2021 .

Where is BLT UK HOLDINGS LIMITED located?

BLT UK HOLDINGS LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BLT UK HOLDINGS LIMITED do?

BLT UK HOLDINGS LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does BLT UK HOLDINGS LIMITED have?

BLT UK HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for BLT UK HOLDINGS LIMITED?

The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-15 with no updates.