Bl Ealing Limited LONDON


Founded in 2016, Bl Ealing, classified under reg no. 10432312 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 4 directors, namely Paul C., Alan B. and Virginia W. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 5 December 2016 and Paul C. has been with the company for the least time - from 30 June 2023. As of 16 April 2024, there were 6 ex directors - Bryan L., Claire B. and others listed below. There were no ex secretaries.

Bl Ealing 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 10432312
Date of Incorporation Mon, 17th Oct 2016
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (259 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Paul C.

Position: Director

Appointed: 30 June 2023

Alan B.

Position: Director

Appointed: 18 March 2022

Virginia W.

Position: Director

Appointed: 18 March 2022

Jonathan M.

Position: Director

Appointed: 05 December 2016

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 17 October 2016

Bryan L.

Position: Director

Appointed: 06 December 2016

Resigned: 31 December 2022

Claire B.

Position: Director

Appointed: 06 December 2016

Resigned: 20 December 2019

Charles M.

Position: Director

Appointed: 17 October 2016

Resigned: 31 March 2022

Nigel W.

Position: Director

Appointed: 17 October 2016

Resigned: 30 June 2023

Lucinda B.

Position: Director

Appointed: 17 October 2016

Resigned: 19 January 2018

Christopher F.

Position: Director

Appointed: 17 October 2016

Resigned: 05 April 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is British Land In Town Retail Limited from London, United Kingdom. This PSC is categorised as "a corporate" 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 United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03325066
Notified on 17 October 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 23rd, October 2023
Free Download (23 pages)

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