Founded in 2016, Bl Fixed Uplift Nominee 1, classified under reg no. 10513877 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 Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has 5 directors, namely Jonathan T., Keith M. and Josephine H. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 30 June 2017 and Jonathan T. has been with the company for the least time - from 1 February 2024. As of 29 April 2024, there were 4 ex directors - Catherine S., Nick T. 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 | 10513877 |
| Date of Incorporation | Wed, 7th Dec 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 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 30 June 2017
Position: Corporate Secretary
Appointed: 07 December 2016
The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Bl Residual Holding Company Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Bl Residual Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 December 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
22nd January 2024 - the day director's appointment was terminated filed on: 22nd, January 2024 |
officers | Free Download (1 page) |
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