Bl Eden Walk Limited in 45 Seymour Street LONDON

Bl Eden Walk Limited LONDON

Founded in 2017, Bl Eden Walk, classified under reg no. 10620935 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since March 30, 2017 Bl Eden Walk Limited is no longer carrying the name Bl Broadway Investment.

The company has 4 directors, namely Matthew R., Matthew S. and Paul M. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 15 February 2017 and Matthew R. and Matthew S. and Paul M. have been with the company for the least time - from 16 February 2018. As of 27 July 2024, there was 1 ex director - Charles M.. There were no ex secretaries.

Bl Eden Walk Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10620935
Date of Incorporation	Wed, 15th Feb 2017
Industry	Development of building projects
End of financial Year	31st March
Company age	7 years old
Account next due date	Tue, 31st Dec 2024 (157 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Matthew R.

Position: Director

Appointed: 16 February 2018

Matthew S.

Position: Director

Appointed: 16 February 2018

Paul M.

Position: Director

Appointed: 16 February 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 15 February 2017

Jonathan M.

Position: Director

Appointed: 15 February 2017

Charles M.

Position: Director

Appointed: 15 February 2017

Resigned: 16 February 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is British Land In Town Retail Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

British Land In Town Retail Limited

York House 45 Seymour Street, London, W1H 7LX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	3325066
Notified on	15 February 2017
Nature of control:	75,01-100% shares

Company previous names

Bl Broadway Investment	March 30, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 14, 2024 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 14, 2024 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 29th, August 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 29th, August 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, August 2023	accounts	Free Download (259 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 29th, August 2023	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 14th, August 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 14th, August 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates February 14, 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 22nd, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, September 2022	accounts	Free Download (252 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 22nd, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 22nd, September 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates February 14, 2022 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, December 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 13th, December 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, December 2021	accounts	Free Download (239 pages)
CS01	Confirmation statement with no updates February 14, 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 17th, March 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 17th, March 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 17th, March 2021	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 17th, March 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates February 14, 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 13th, November 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 13th, November 2019	accounts	Free Download (206 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 13th, November 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 13th, November 2019	other	Free Download (3 pages)
CS01	Confirmation statement with updates February 14, 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (4 pages)
CH01	On March 23, 2018 director's details were changed filed on: 7th, January 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 21st, August 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, August 2018	accounts	Free Download (186 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 21st, August 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 21st, August 2018	other	Free Download (1 page)
CS01	Confirmation statement with updates February 14, 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 19th, February 2018	accounts	Free Download (1 page)
AP01	On February 16, 2018 new director was appointed. filed on: 19th, February 2018	officers	Free Download (2 pages)
AP01	On February 16, 2018 new director was appointed. filed on: 19th, February 2018	officers	Free Download (2 pages)
AP01	On February 16, 2018 new director was appointed. filed on: 19th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 16, 2018 filed on: 19th, February 2018	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 30th, March 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 30, 2017 filed on: 30th, March 2017	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2017	incorporation	Free Download (11 pages)

Bl Eden Walk Limited LONDON

Bl Eden Walk Limited Address / Contact

Company Information / Profile

Company staff

Matthew R.

Matthew S.

Paul M.

British Land Company Secretarial Limited

Jonathan M.

Charles M.

People with significant control

Company previous names

Company filings

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