Bl Goodman (lp) Limited in 45 Seymour Street LONDON

Bl Goodman (lp) Limited LONDON

Founded in 2004, Bl Goodman (lp), classified under reg no. 05056902 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 17th April 2008 Bl Goodman (lp) Limited is no longer carrying the name Bl Rosemound (lp).

The firm has 2 directors, namely Keith M., Timothy D.. 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. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bl Goodman (lp) 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	05056902
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 (110 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

Company staff

Keith M.

Position: Director

Appointed: 22 December 2023

Timothy D.

Position: Director

Appointed: 13 December 2017

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Nick T.

Position: Director

Appointed: 08 December 2020

Resigned: 22 December 2023

Jason H.

Position: Director

Appointed: 08 September 2020

Resigned: 08 September 2020

James C.

Position: Director

Appointed: 16 December 2019

Resigned: 16 December 2019

Thomas R.

Position: Director

Appointed: 09 October 2019

Resigned: 08 September 2020

Charles M.

Position: Director

Appointed: 03 April 2017

Resigned: 31 March 2022

Jonathan M.

Position: Director

Appointed: 22 February 2017

Resigned: 09 October 2019

Christopher F.

Position: Director

Appointed: 06 August 2015

Resigned: 05 April 2017

Robert S.

Position: Director

Appointed: 11 March 2010

Resigned: 13 December 2017

Simon C.

Position: Director

Appointed: 04 January 2010

Resigned: 30 January 2015

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Christopher F.

Position: Director

Appointed: 30 March 2004

Resigned: 04 January 2010

Nigel W.

Position: Director

Appointed: 19 March 2004

Resigned: 11 March 2010

Robert B.

Position: Director

Appointed: 19 March 2004

Resigned: 31 December 2007

Rebecca S.

Position: Secretary

Appointed: 19 March 2004

Resigned: 30 April 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2004

Resigned: 19 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 February 2004

Resigned: 19 March 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is British Land Industrial Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% 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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bl Rosemound (lp)	April 17, 2008
Pitchcycle	March 24, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 1st, November 2023	accounts	Free Download (259 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 1st, November 2023	accounts	Free Download (259 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, October 2022	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 14th, October 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, January 2022	accounts	Free Download (238 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 31st, March 2021	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 6th, November 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 24th, October 2019	accounts	Free Download (206 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 9th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 26th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2015 filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd March 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 27th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2012 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, March 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, June 2008	incorporation	Free Download (13 pages)
363a	Annual return drawn up to 28th March 2008 with complete member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 23rd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 23rd, November 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, December 2006	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, December 2006	accounts	Free Download (34 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 27th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 27th, October 2005	accounts	Free Download (19 pages)
363a	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 19th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 19th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 30th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, March 2004	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, March 2004	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 26th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, February 2004	incorporation	Free Download (17 pages)

Bl Goodman (lp) Limited LONDON

Bl Goodman (lp) Limited Address / Contact

Company Information / Profile

Company staff

Keith M.

Timothy D.

British Land Company Secretarial Limited

Nick T.

Jason H.

James C.

Thomas R.

Charles M.

Jonathan M.

Christopher F.

Robert S.

Simon C.

Ndiana E.

Christopher F.

Nigel W.

Robert B.

Rebecca S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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