Bl Goodman (general Partner) started in year 2004 as Private Limited Company with registration number 05056430. The Bl Goodman (general Partner) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since Wednesday 30th April 2008 Bl Goodman (general Partner) Limited is no longer carrying the name Bl Rosemound (general Partner).
The company has 4 directors, namely Keith M., Jason H. and James C. and others. Of them, Timothy D. has been with the company the longest, being appointed on 13 December 2017 and Keith M. has been with the company for the least time - from 22 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 05056430 |
| Date of Incorporation | Thu, 26th Feb 2004 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (209 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 08 September 2020
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 13 December 2017
Position: Corporate Secretary
Appointed: 06 December 2016
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is British Land Industrial Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Goodman Ncp (Uk) Limited that put Solihull, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is British Land Industrial Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
British Land Industrial Limited
45 York House, 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00643370 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Goodman Ncp (Uk) Limited
Nelson House Central Boulevard, Shirley, Solihull, B90 8BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05044630 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
British Land Industrial Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00643370 |
| Notified on | 26 February 2017 |
| Ceased on | 26 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bl Rosemound (general Partner) | April 30, 2008 |
| Beachfan | March 19, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 15th, December 2023 |
accounts | Free Download (37 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy