Bl Logistics Investment 2 started in year 2004 as Private Limited Company with registration number 05158326. The Bl Logistics Investment 2 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since Wed, 2nd Feb 2022 Bl Logistics Investment 2 Limited is no longer carrying the name Gardenray.
The firm has 6 directors, namely Keith M., Catherine S. and Gavin B. and others. Of them, Matthew R. has been with the company the longest, being appointed on 27 August 2015 and Keith M. has been with the company for the least time - from 22 December 2023. At present 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.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 05158326 |
| Date of Incorporation | Mon, 21st Jun 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 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 04 May 2018
Position: Director
Appointed: 27 August 2015
Position: Corporate Secretary
Appointed: 30 April 2015
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, 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. Another entity in the persons with significant control register is Union Property Holdings (London) Limited that entered London, England as the official address. 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 |
Union Property Holdings (London) 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 | 423829 |
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2022 |
| Nature of control: |
75,01-100% shares |
| Gardenray | February 2, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, July 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy