Blil Limited in LONDON - SW1E 5JL

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Blil Limited LONDON

Blil started in year 2007 as Private Limited Company with registration number 06374528. The Blil company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since April 11, 2018 Blil Limited is no longer carrying the name Barwood Land Investments.

The company has one director. George R., appointed on 31 March 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blil Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06374528
Date of Incorporation	Tue, 18th Sep 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

U And I Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2022

U And I Director 2 Limited

Position: Corporate Director

Appointed: 20 October 2022

U And I Director 1 Limited

Position: Corporate Director

Appointed: 20 October 2022

George R.

Position: Director

Appointed: 31 March 2022

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2021

Resigned: 20 October 2022

Jamie C.

Position: Director

Appointed: 27 May 2021

Resigned: 31 March 2022

Matthew W.

Position: Director

Appointed: 01 February 2018

Resigned: 31 May 2021

Stewart W.

Position: Director

Appointed: 01 February 2018

Resigned: 26 June 2020

Eoin C.

Position: Director

Appointed: 01 February 2018

Resigned: 31 December 2020

Chris B.

Position: Secretary

Appointed: 01 February 2018

Resigned: 17 December 2021

Wayland P.

Position: Director

Appointed: 05 February 2010

Resigned: 23 August 2018

Joanna G.

Position: Secretary

Appointed: 23 October 2007

Resigned: 16 October 2014

William T.

Position: Director

Appointed: 23 October 2007

Resigned: 01 February 2018

Christian M.

Position: Director

Appointed: 23 October 2007

Resigned: 30 April 2010

Henry C.

Position: Director

Appointed: 23 October 2007

Resigned: 01 February 2010

Terence A.

Position: Director

Appointed: 23 October 2007

Resigned: 23 November 2009

Rowan K.

Position: Director

Appointed: 23 October 2007

Resigned: 15 September 2008

Stephen C.

Position: Secretary

Appointed: 23 October 2007

Resigned: 01 February 2018

Richard B.

Position: Director

Appointed: 23 October 2007

Resigned: 01 February 2010

Joanna G.

Position: Director

Appointed: 23 October 2007

Resigned: 16 October 2014

Alan R.

Position: Director

Appointed: 23 October 2007

Resigned: 01 February 2018

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 18 September 2007

Resigned: 01 February 2018

Emw Directors Limited

Position: Corporate Director

Appointed: 18 September 2007

Resigned: 23 October 2007

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Land Securities Spv's Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Blel Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Land Securities Spv's Limited

100 Victoria Street, London, United Kingdom, SW1E 5JL, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04365195
Notified on	9 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blel Limited

100 Victoria Street, Grange Park, London, Northamptonshire, SW1E 5JL, England

Legal authority	The Governing Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05309218
Notified on	6 April 2016
Ceased on	9 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Barwood Land Investments	April 11, 2018
Seckloe 363	October 24, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (20 pages)
TM02	Secretary appointment termination on October 20, 2022 filed on: 25th, October 2022	officers	Free Download (1 page)
AP04	On October 20, 2022 - new secretary appointed filed on: 25th, October 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on October 24, 2022 filed on: 24th, October 2022	address	Free Download (1 page)
AP02	New member was appointed on October 20, 2022 filed on: 24th, October 2022	officers	Free Download (2 pages)
AP02	New member was appointed on October 20, 2022 filed on: 24th, October 2022	officers	Free Download (2 pages)
CH01	On August 18, 2022 director's details were changed filed on: 6th, October 2022	officers	Free Download (2 pages)
AP01	On March 31, 2022 new director was appointed. filed on: 21st, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 24th, February 2022	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on December 17, 2021 filed on: 17th, December 2021	officers	Free Download (1 page)
AP04	On December 17, 2021 - new secretary appointed filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2021 filed on: 7th, June 2021	officers	Free Download (1 page)
AP01	On May 27, 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2020 filed on: 8th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 15th, October 2020	accounts	Free Download (18 pages)
CH01	On September 14, 2020 director's details were changed filed on: 16th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 26, 2020 filed on: 21st, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (18 pages)
AA01	Previous accounting period extended from December 31, 2017 to March 31, 2018 filed on: 4th, September 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: August 23, 2018 filed on: 23rd, August 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 11, 2018 filed on: 11th, April 2018	resolution	Free Download (3 pages)
AD01	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 7a Howick Place London SW1P 1DZ on April 9, 2018 filed on: 9th, April 2018	address	Free Download (1 page)
AP01	On February 1, 2018 new director was appointed. filed on: 4th, April 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 1, 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 1, 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
AP03	On February 1, 2018 - new secretary appointed filed on: 4th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
AP01	On February 1, 2018 new director was appointed. filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP01	On February 1, 2018 new director was appointed. filed on: 23rd, March 2018	officers	Free Download (2 pages)
CH01	On September 18, 2017 director's details were changed filed on: 21st, September 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to September 18, 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, June 2015	accounts	Free Download (16 pages)
TM02	Secretary appointment termination on October 16, 2014 filed on: 31st, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: October 16, 2014 filed on: 21st, October 2014	officers	Free Download (1 page)
AR01	Annual return made up to September 18, 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 18, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to September 18, 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 19, 2013: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 15th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to September 18, 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to September 18, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, March 2011	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 20th, January 2011	auditors	Free Download (1 page)
AR01	Annual return made up to September 18, 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (6 pages)
TM01	Director appointment termination date: July 6, 2010 filed on: 6th, July 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, May 2010	accounts	Free Download (14 pages)
TM01	Director appointment termination date: February 10, 2010 filed on: 10th, February 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: February 10, 2010 filed on: 10th, February 2010	officers	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2010 to December 31, 2009 filed on: 9th, February 2010	accounts	Free Download (1 page)
AP01	On February 9, 2010 new director was appointed. filed on: 9th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2009 filed on: 20th, December 2009	officers	Free Download (1 page)
AA	Full accounts data made up to February 28, 2009 filed on: 7th, December 2009	accounts	Free Download (14 pages)
CH01	On October 28, 2009 director's details were changed filed on: 31st, October 2009	officers	Free Download (2 pages)
CH01	On October 28, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 28, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 28, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 28, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 28, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH03	On October 28, 2009 secretary's details were changed filed on: 28th, October 2009	officers	Free Download (1 page)
CH03	On October 28, 2009 secretary's details were changed filed on: 28th, October 2009	officers	Free Download (1 page)
AR01	Annual return made up to September 18, 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 22nd, June 2009	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, May 2009	resolution	Free Download (2 pages)
288b	On December 10, 2008 Appointment terminated director filed on: 10th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to October 7, 2008 filed on: 7th, October 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/2009 to 29/02/2008 filed on: 1st, October 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to February 29, 2008 filed on: 1st, October 2008	accounts	Free Download (14 pages)
288a	On December 4, 2007 New director appointed filed on: 4th, December 2007	officers	Free Download (1 page)
288a	On December 4, 2007 New director appointed filed on: 4th, December 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On October 30, 2007 New secretary appointed filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New secretary appointed;new director appointed filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On October 30, 2007 New secretary appointed filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/08 to 28/02/09 filed on: 30th, October 2007	accounts	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On October 30, 2007 New secretary appointed;new director appointed filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 30/10/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR filed on: 30th, October 2007	address	Free Download (1 page)
287	Registered office changed on 30/10/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR filed on: 30th, October 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 28/02/09 filed on: 30th, October 2007	accounts	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (1 page)
CERTNM	Company name changed seckloe 363 LIMITEDcertificate issued on 24/10/07 filed on: 24th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed seckloe 363 LIMITEDcertificate issued on 24/10/07 filed on: 24th, October 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2007	incorporation	Free Download (16 pages)

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