British Land Superstores (non Securitised) Number 2 Limited in 45 Seymour Street LONDON

British Land Superstores (non Securitised) Number 2 Limited LONDON

British Land Superstores (non Securitised) Number 2 started in year 2008 as Private Limited Company with registration number 06514283. The British Land Superstores (non Securitised) Number 2 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since 2008/03/13 British Land Superstores (non Securitised) Number 2 Limited is no longer carrying the name Millwait.

The firm has 3 directors, namely Keith M., Jonathan M. and Paul M.. Of them, Jonathan M., Paul M. have been with the company the longest, being appointed on 22 February 2016 and Keith M. has been with the company for the least time - from 22 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

British Land Superstores (non Securitised) Number 2 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	06514283
Date of Incorporation	Tue, 26th Feb 2008
Industry	Development of building projects
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Keith M.

Position: Director

Appointed: 22 December 2023

Jonathan M.

Position: Director

Appointed: 22 February 2016

Paul M.

Position: Director

Appointed: 22 February 2016

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Nick T.

Position: Director

Appointed: 30 June 2023

Resigned: 22 December 2023

James W.

Position: Director

Appointed: 18 July 2018

Resigned: 30 April 2022

Carolina C.

Position: Director

Appointed: 03 July 2018

Resigned: 16 July 2018

James H.

Position: Director

Appointed: 19 October 2017

Resigned: 15 January 2021

William A.

Position: Director

Appointed: 19 October 2017

Resigned: 03 July 2018

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Bryan L.

Position: Director

Appointed: 02 October 2014

Resigned: 19 October 2017

Victoria P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 April 2015

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

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

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Stephen H.

Position: Director

Appointed: 01 April 2008

Resigned: 15 November 2008

Andrew J.

Position: Director

Appointed: 01 April 2008

Resigned: 06 November 2009

Graham R.

Position: Director

Appointed: 01 April 2008

Resigned: 30 July 2011

Timothy R.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2019

Nigel W.

Position: Director

Appointed: 01 April 2008

Resigned: 30 June 2023

Peter C.

Position: Director

Appointed: 12 March 2008

Resigned: 16 August 2010

Anthony B.

Position: Secretary

Appointed: 12 March 2008

Resigned: 31 July 2014

Christopher F.

Position: Director

Appointed: 12 March 2008

Resigned: 05 April 2017

Instant Companies Limited

Position: Director

Appointed: 26 February 2008

Resigned: 12 March 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 26 February 2008

Resigned: 12 March 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Bl Superstores Holding Company Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bl Superstores 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
Place registered	England And Wales
Registration number	06002143
Notified on	26 February 2017
Nature of control:	75,01-100% shares

Company previous names

Millwait	March 13, 2008

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/22 - the day director's appointment was terminated filed on: 22nd, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/22 - the day director's appointment was terminated filed on: 22nd, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/22. filed on: 22nd, December 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, August 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, August 2023	accounts	Free Download (259 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 3rd, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/30. filed on: 30th, June 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, September 2022	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 15th, September 2022	accounts	Free Download (16 pages)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 2nd, September 2022	officers	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, January 2022	accounts	Free Download (238 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, December 2021	accounts	Free Download (239 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 2nd, March 2021	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 2nd, March 2021	accounts	Free Download (18 pages)
TM01	2021/01/15 - the day director's appointment was terminated filed on: 19th, February 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, October 2019	accounts	Free Download (206 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 5th, October 2019	accounts	Free Download (19 pages)
CH01	On 2019/07/04 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (21 pages)
AP01	New director appointment on 2018/07/18. filed on: 18th, July 2018	officers	Free Download (2 pages)
TM01	2018/07/16 - the day director's appointment was terminated filed on: 18th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/03. filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	2018/07/03 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (19 pages)
AP01	New director appointment on 2017/10/19. filed on: 2nd, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/19. filed on: 25th, October 2017	officers	Free Download (2 pages)
TM01	2017/10/19 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 21st, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, September 2016	accounts	Free Download (19 pages)
AP01	New director appointment on 2016/02/22. filed on: 14th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 2nd, March 2016	annual return	Free Download (9 pages)
AP01	New director appointment on 2016/02/22. filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/22. filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	2016/01/31 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 6th, July 2015	auditors	Free Download (2 pages)
AP04	New secretary appointment on 2015/04/30 filed on: 19th, June 2015	officers	Free Download (2 pages)
TM01	2015/05/20 - the day director's appointment was terminated filed on: 20th, May 2015	officers	Free Download (1 page)
TM01	2015/05/20 - the day director's appointment was terminated filed on: 20th, May 2015	officers	Free Download (1 page)
TM02	2015/04/29 - the day secretary's appointment was terminated filed on: 19th, May 2015	officers	Free Download (1 page)
TM02	2015/04/29 - the day secretary's appointment was terminated filed on: 19th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 26th, February 2015	annual return	Free Download (7 pages)
TM01	2015/01/30 - the day director's appointment was terminated filed on: 6th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (17 pages)
AP01	New director appointment on 2014/10/02. filed on: 8th, October 2014	officers	Free Download (2 pages)
TM01	2014/10/02 - the day director's appointment was terminated filed on: 8th, October 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/08/01 filed on: 6th, August 2014	officers	Free Download (2 pages)
TM02	2014/07/31 - the day secretary's appointment was terminated filed on: 5th, August 2014	officers	Free Download (1 page)
TM01	2014/08/05 - the day director's appointment was terminated filed on: 5th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 26th, February 2014	annual return	Free Download (8 pages)
CH01	On 2014/02/26 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
CH01	On 2014/02/26 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
CH03	On 2014/02/26 secretary's details were changed filed on: 26th, February 2014	officers	Free Download (1 page)
CH01	On 2010/08/06 director's details were changed filed on: 3rd, December 2013	officers	Free Download (2 pages)
CH01	On 2013/11/25 director's details were changed filed on: 26th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, November 2013	accounts	Free Download (17 pages)
SH01	2000.00 GBP is the capital in company's statement on 2013/07/16 filed on: 9th, September 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, August 2013	resolution	Free Download (2 pages)
TM01	2013/06/11 - the day director's appointment was terminated filed on: 11th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 21st, March 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (17 pages)
AP01	New director appointment on 2012/10/10. filed on: 10th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/10. filed on: 10th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/26. filed on: 26th, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 19th, March 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (17 pages)
TM01	2011/08/30 - the day director's appointment was terminated filed on: 30th, August 2011	officers	Free Download (1 page)
TM01	2011/07/01 - the day director's appointment was terminated filed on: 1st, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 11th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (17 pages)
TM01	2010/09/10 - the day director's appointment was terminated filed on: 10th, September 2010	officers	Free Download (1 page)
CH01	On 2010/08/06 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 25th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 15th, January 2010	accounts	Free Download (19 pages)
AA01	Accounting reference date changed from 2009/02/28 to 2009/03/31 filed on: 23rd, December 2009	accounts	Free Download (1 page)
TM01	2009/12/02 - the day director's appointment was terminated filed on: 2nd, December 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009	annual return	Free Download (5 pages)
288b	On 2008/12/03 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On 2008/04/11 Director appointed filed on: 11th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/11 Director appointed filed on: 11th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/11 Director appointed filed on: 11th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/11 Director appointed filed on: 11th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/11 Director appointed filed on: 11th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/01 Director appointed filed on: 1st, April 2008	officers	Free Download (12 pages)
288a	On 2008/03/17 Secretary appointed filed on: 17th, March 2008	officers	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2008	incorporation	Free Download (11 pages)
288a	On 2008/03/17 Director appointed filed on: 17th, March 2008	officers	Free Download (8 pages)
287	Registered office changed on 17/03/2008 from 1 mitchell lane bristol BS1 6BU filed on: 17th, March 2008	address	Free Download (2 pages)
288b	On 2008/03/13 Appointment terminated director filed on: 13th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/13 Appointment terminated secretary filed on: 13th, March 2008	officers	Free Download (1 page)
CERTNM	Company name changed millwait LIMITEDcertificate issued on 13/03/08 filed on: 13th, March 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, February 2008	incorporation	Free Download (17 pages)

British Land Superstores (non Securitised) Number 2 Limited LONDON

British Land Superstores (non Securitised) Number 2 Limited Address / Contact

Company Information / Profile

Company staff

Keith M.

Jonathan M.

Paul M.

British Land Company Secretarial Limited

Nick T.

James W.

Carolina C.

James H.

William A.

Charles M.

Bryan L.

Victoria P.

Stephen S.

Benjamin G.

Jean-Marc V.

Simon C.

Stephen H.

Andrew J.

Graham R.

Timothy R.

Nigel W.

Peter C.

Anthony B.

Christopher F.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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