Bl Triton Building Residential Limited in 45 Seymour Street LONDON - W1H 7LX

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Bl Triton Building Residential Limited LONDON

Founded in 2011, Bl Triton Building Residential, classified under reg no. 07508029 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 5 directors, namely Jonathan T., Clare B. and Josephine H. and others. Of them, Jonathan M., Paul M. have been with the company the longest, being appointed on 22 February 2016 and Jonathan T. has been with the company for the least time - from 1 February 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ndiana E. who worked with the the company until 6 December 2016.

Bl Triton Building Residential 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	07508029
Date of Incorporation	Thu, 27th Jan 2011
Industry	Development of building projects
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Jonathan T.

Position: Director

Appointed: 01 February 2024

Clare B.

Position: Director

Appointed: 18 March 2022

Josephine H.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Jonathan M.

Position: Director

Appointed: 22 February 2016

Paul M.

Position: Director

Appointed: 22 February 2016

Amanda R.

Position: Director

Appointed: 16 March 2022

Resigned: 13 January 2023

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Sarah B.

Position: Director

Appointed: 27 January 2011

Resigned: 18 March 2022

Ndiana E.

Position: Secretary

Appointed: 27 January 2011

Resigned: 06 December 2016

Nigel W.

Position: Director

Appointed: 27 January 2011

Resigned: 30 June 2023

Timothy R.

Position: Director

Appointed: 27 January 2011

Resigned: 31 March 2019

Graham R.

Position: Director

Appointed: 27 January 2011

Resigned: 30 June 2011

Lucinda B.

Position: Director

Appointed: 27 January 2011

Resigned: 19 January 2018

Anthony B.

Position: Director

Appointed: 27 January 2011

Resigned: 31 July 2014

Christopher F.

Position: Director

Appointed: 27 January 2011

Resigned: 05 April 2017

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is 20 Brock Street Limited from London, England. This PSC is classified 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.

20 Brock Street 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 & Wales
Registration number	07401697
Notified on	27 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On February 1, 2024 new director was appointed. filed on: 14th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On February 1, 2024 new director was appointed. filed on: 14th, February 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 4th, September 2023	accounts	Free Download (22 pages)
TM01	Director appointment termination date: June 30, 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: January 13, 2023 filed on: 18th, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, September 2022	accounts	Free Download (24 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	On March 18, 2022 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
AP01	On March 16, 2022 new director was appointed. filed on: 28th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 18, 2022 filed on: 28th, March 2022	officers	Free Download (1 page)
AP01	On March 18, 2022 new director was appointed. filed on: 25th, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 25th, November 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, March 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 12th, November 2019	accounts	Free Download (21 pages)
CH01	On July 4, 2019 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 20th, August 2018	accounts	Free Download (20 pages)
TM01	Director appointment termination date: January 19, 2018 filed on: 25th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 9th, August 2017	accounts	Free Download (18 pages)
TM01	Director appointment termination date: April 5, 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 6, 2016 filed on: 16th, December 2016	officers	Free Download (1 page)
AP04	On December 14, 2016 - new secretary appointed filed on: 14th, December 2016	officers	Free Download (2 pages)
AP04	On December 6, 2016 - new secretary appointed filed on: 13th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, August 2016	accounts	Free Download (18 pages)
AP01	On February 22, 2016 new director was appointed. filed on: 14th, March 2016	officers	Free Download (2 pages)
AP01	On February 22, 2016 new director was appointed. filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	On February 22, 2016 new director was appointed. filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2016 filed on: 2nd, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 24th, August 2015	accounts	Free Download (21 pages)
AUD	Auditor's resignation filed on: 14th, July 2015	auditors	Free Download (1 page)
TM02	Secretary appointment termination on May 20, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 20, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (11 pages)
TM01	Director appointment termination date: January 30, 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (17 pages)
CH01	On October 9, 2014 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 2, 2014 filed on: 8th, October 2014	officers	Free Download (1 page)
AP01	On August 1, 2014 new director was appointed. filed on: 7th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2014 filed on: 4th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 29th, November 2013	accounts	Free Download (3 pages)
CH01	On November 25, 2013 director's details were changed filed on: 26th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 8th, November 2012	accounts	Free Download (3 pages)
AP01	On October 10, 2012 new director was appointed. filed on: 10th, October 2012	officers	Free Download (2 pages)
AP01	On October 10, 2012 new director was appointed. filed on: 10th, October 2012	officers	Free Download (2 pages)
AP01	On August 1, 2012 new director was appointed. filed on: 1st, August 2012	officers	Free Download (2 pages)
AP01	On July 25, 2012 new director was appointed. filed on: 25th, July 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 22nd, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (9 pages)
TM01	Director appointment termination date: June 30, 2011 filed on: 30th, June 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2011	incorporation	Free Download (51 pages)

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