Bld (a) started in year 1949 as Private Limited Company with registration number 00467242. The Bld (a) company has been functioning successfully for 75 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since Tuesday 24th April 2007 Bld (a) Limited is no longer carrying the name Asda.
The company has 5 directors, namely Peter M., Virginia W. and Michael M. and others. Of them, Paul M., Jonathan M. have been with the company the longest, being appointed on 22 February 2016 and Peter M. and Virginia W. have been with the company for the least time - from 18 March 2022. Currently 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 | 00467242 |
| Date of Incorporation | Tue, 12th Apr 1949 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 75 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th 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 who own or control the company includes 3 names. As BizStats identified, there is Bl Retail Warehousing Holding Company Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. The second one in the PSC register is Bld Property Holdings 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. Then there is Bld Property Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Bl Retail Warehousing Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 6002154 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bld Property Holdings 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 | 823907 |
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares |
Bld Property Holdings Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Asda | April 24, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 31st, October 2023 |
accounts | Free Download (15 pages) |
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