Bl Fixed Uplift Nominee 1 Limited LONDON


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 20 May 2024, there were 4 ex directors - Catherine S., Nick T. and others listed below. There were no ex secretaries.

Bl Fixed Uplift Nominee 1 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 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 (225 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

Company staff

Jonathan T.

Position: Director

Appointed: 01 February 2024

Keith M.

Position: Director

Appointed: 22 December 2023

Josephine H.

Position: Director

Appointed: 18 March 2022

Gavin B.

Position: Director

Appointed: 18 March 2022

Jonathan M.

Position: Director

Appointed: 30 June 2017

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 07 December 2016

Catherine S.

Position: Director

Appointed: 17 November 2023

Resigned: 22 January 2024

Nick T.

Position: Director

Appointed: 18 March 2022

Resigned: 22 December 2023

Christopher F.

Position: Director

Appointed: 07 December 2016

Resigned: 05 April 2017

Charles M.

Position: Director

Appointed: 07 December 2016

Resigned: 31 March 2022

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
New director was appointed on 1st February 2024
filed on: 14th, February 2024
Free Download (2 pages)

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