Bl Logistics Investment 3 started in year 2004 as Private Limited Company with registration number 05189368. The Bl Logistics Investment 3 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since February 2, 2022 Bl Logistics Investment 3 Limited is no longer carrying the name Caymall.
The company has 4 directors, namely Keith M., Gavin B. and Josephine H. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 4 May 2018 and Keith M. has been with the company for the least time - from 22 December 2023. At present 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 | 05189368 |
Date of Incorporation | Mon, 26th Jul 2004 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 20 years old |
Account next due date | Tue, 31st Dec 2024 (277 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
Last confirmation statement dated | Wed, 26th Jul 2023 |
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Bl Leisure and Industrial Holding Company Limited from London, England. This PSC is categorised 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. The second entity in the PSC register is B.l. Holdings Limited that entered London, England as the address. 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. The third one is B.l. 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 limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Bl Leisure And Industrial Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, England
Legal authority | Law Of England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Register Of Companies For England And Wales |
Registration number | 05995024 |
Notified on | 2 February 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
B.L. 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 | 2 February 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
B.L. Holdings Limited
York House 45 Seymour Street, London, W1H 7LX, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 529 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Caymall | February 2, 2022 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to March 31, 2023 filed on: 6th, July 2023 |
accounts | Free Download (4 pages) |
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