BL GOODMAN NOMINEE 2 LIMITED

Non-Trading

General Information

NAME
BL GOODMAN NOMINEE 2 LIMITED

COMPANY NUMBER
05056433

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
26/02/2004 (20 years and 8 months old)

WEBSITE
britishland.com

CONFIRMATION STATEMENT MADE UP TO
26/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
19/03/2004 12/04/2008
BL ROSEMOUND NOMINEE 2 LIMITED
View all previous names

REGISTERED ADDRESS

YORK HOUSE, 45 SEYMOUR STREET
LONDON
W1H 7LX

TRADING ADDRESSES

York House
45 Seymour Street
London
W1H 7LX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BL GOODMAN NOMINEE 2 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: Nick Taunt (927505086) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BL GOODMAN NOMINEE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BL GOODMAN NOMINEE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BL GOODMAN NOMINEE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BL GOODMAN (GENERAL PARTNER) LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 367 Past: 234	View Report
Timothy Charles Downes 13/12/2017 - Present (6 years and 11 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 20 Past: 9	View Report
James Martin Cornell 16/12/2019 - Present (4 years and 11 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 20 Past: 10	View Report
Jason Duncan Harris 08/09/2020 - Present (4 years and 2 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 51 Past: 15	View Report
Keith McClure 22/12/2023 - Present (10 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 91 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BL GOODMAN NOMINEE 2 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: Nick Taunt (927505086) has left the board
Date: 28/12/2023	Event: New Board Member Keith McClure (931738049) Appointed
Date: 26/08/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Board Member Nick Taunt (927505086) Appointed
Date: 31/01/2021	Event: New Accounts filed
Date: 11/09/2020	Event: Thomas Robson (926337512) has left the board
Date: 10/09/2020	Event: Ian Jefferson Pritchard (907357203) has left the board
Date: 10/09/2020	Event: New Board Member Jason Duncan Harris (916470816) Appointed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: James Martin Cornell (926626837) has left the board
Date: 29/01/2020	Event: New Board Member James Martin Cornell (918583653) Appointed
Date: 22/01/2020	Event: New Board Member James Martin Cornell (926626837) Appointed
Date: 10/01/2020	Event: Robert Michael Walker (924129272) has left the board
Date: 21/10/2019	Event: New Accounts filed
Date: 18/10/2019	Event: New Board Member Thomas Robson (926337512) Appointed
Date: 14/10/2019	Event: Jonathan Charles McNuff (920562405) has left the board
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: Robert Michael Walker (924143167) has left the board
Date: 28/12/2017	Event: New Board Member Robert Michael Walker (924129272) Appointed
Date: 25/12/2017	Event: David Anthony Brett (914812077) has left the board
Date: 25/12/2017	Event: Robert Samuel (911935535) has left the board
Date: 25/12/2017	Event: New Board Member Robert Michael Walker (924143167) Appointed
Date: 25/12/2017	Event: New Board Member Timothy Charles Downes (922668774) Appointed
Date: 23/12/2017	Event: New Accounts filed
Date: 24/04/2017	Event: Christopher Michael John Forshaw (900189809) has left the board
Date: 07/04/2017	Event: New Annual Return filed
Date: 09/03/2017	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed
Date: 09/03/2017	Event: New Board Member Jonathan Charles McNuff (920562405) Appointed
Date: 09/03/2017	Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (922062759) has left the board
Date: 21/12/2016	Event: New Accounts filed
Date: 20/12/2016	Event: Ndiana Ekpo (913844632) has left the board
Date: 16/12/2016	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922062759) Appointed
Date: 02/03/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 02/03/2015	Event: New Accounts filed
Date: 06/03/2014	Event: New Annual Return filed
Date: 06/01/2014	Event: New Accounts filed
Date: 12/12/2013	Event: New Board Member Christopher Michael John Forshaw (900189809) Appointed
Date: 12/12/2013	Event: Simon Geoffrey Carter (917089106) has left the board
Date: 23/03/2013	Event: New Annual Return filed

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BL GOODMAN NOMINEE 2 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™