Bl West End Offices Limited is a private limited company located at York House, 45 Seymour Street, London W1H 7LX. Incorporated on 2020-10-20, this 3-year-old company is run by 4 directors.
Director Nicola D., appointed on 07 September 2023. Director Sven R., appointed on 07 March 2023. Director Hursh S., appointed on 13 January 2021.
The company is categorised as "activities of real estate investment trusts" (SIC: 64306).
The latest confirmation statement was filed on 2023-10-19 and the due date for the next filing is 2024-11-02. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 12963614 |
| Date of Incorporation | Tue, 20th Oct 2020 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 07 September 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 13 January 2021
Position: Director
Appointed: 13 January 2021
Position: Corporate Secretary
Appointed: 20 October 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Allianz Se from Munich, Germany. The abovementioned PSC is categorised as "a se", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bl Office Holding Company Limited that put London, United Kingdom as the official address. 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.
Allianz Se
28 Konigsstr., Munich, 80802, Germany
| Legal authority | German |
| Legal form | Se |
| Country registered | Germany |
| Place registered | German Commercial Register |
| Registration number | Hrb 164232 |
| Notified on | 13 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bl Office Holding Company Limited
York House 45 Seymour Street, London, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05995028 |
| Notified on | 20 October 2020 |
| Ceased on | 13 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Fri, 15th Mar 2024: 258682540.00 GBP filed on: 19th, March 2024 |
capital | Free Download (3 pages) |
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