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 27 July 2024, there were 6 ex directors - Bryan L., Claire B. and others listed below. There were no ex secretaries.
Office Address | York House |
Office Address2 | 45 Seymour Street |
Town | London |
Post code | W1H 7LX |
Country of origin | United Kingdom |
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 (157 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 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 05 December 2016
Position: Corporate Secretary
Appointed: 17 October 2016
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024/02/24 filed on: 27th, February 2024 |
confirmation statement | Free Download (5 pages) |
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