Bl Whiteley Limited is a private limited company that can be found at York House, 45 Seymour Street, London W1H 7LX. Incorporated on 2018-03-13, this 6-year-old company is run by 4 directors.
Director Paul C., appointed on 09 January 2023. Director Virginia W., appointed on 18 March 2022. Director Jonathan M., appointed on 13 March 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-03-12 and the deadline for the next filing is 2024-03-26. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due 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 | 11253224 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (199 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 18 March 2022
Position: Corporate Secretary
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Bl High Street and Shopping Centres Holding Company Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Bl High Street And Shopping Centres Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06002148 |
| Notified on | 13 March 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-12 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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