Bl Residual Holding Company started in year 2006 as Private Limited Company with registration number 05995030. The Bl Residual Holding Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since 2007-01-19 Bl Residual Holding Company Limited is no longer carrying the name Bl Residual Company.
The company has 5 directors, namely Rhiannon O., Peter M. and Miles P. and others. Of them, Paul M., Jonathan M. have been with the company the longest, being appointed on 22 February 2016 and Rhiannon O. and Peter M. have been with the company for the least time - from 18 March 2022. At the moment 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 | 05995030 |
| Date of Incorporation | Fri, 10th Nov 2006 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 16 March 2022
Position: Corporate Secretary
Appointed: 06 December 2016
Position: Director
Appointed: 22 February 2016
Position: Director
Appointed: 22 February 2016
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Bl Intermediate Holding Company Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bl Intermediate Holding Company Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Bl Intermediate Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom Companies Registry |
| Registration number | 5995026 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Bl Intermediate Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 5995026 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Bl Residual Company | January 19, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, September 2023 |
accounts | Free Download (259 pages) |
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