BL DIDCOT 1 LIMITED
Active - Accounts Filed
General Information
NAME
BL DIDCOT 1 LIMITED
COMPANY NUMBER
05422338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/04/2005
(19 years and 7 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2021
04/09/2024
CORONA VULCAN DIDCOT LIMITED
View all previous names
LONDON
W1H 7LX
Telephone: 04207887100
TPS: No
Level 26
One Canada Square
London
E14 5AB
York House
45 Seymour Street
LONDON
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| CORONA VULCAN DIDCOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/09/2024 | Rose Belle Claire Meller (920832497) has left the board |
Credit Risk Overview
Want to learn more about BL DIDCOT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BL DIDCOT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BL DIDCOT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 367 Past: 234 |
View Report |
|
03/09/2024 - Present (2 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
03/09/2024 - Present (2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
03/09/2024 - Present (2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/09/2024 | Rose Belle Claire Meller (920832497) has left the board |
| 09/09/2024 | Dominic Ian Williamson (926924210) has left the board |
| 09/09/2024 | Jamie Moise (928891870) has left the board |
| 09/09/2024 | Paras Maalde (926756007) has left the board |
| 06/09/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 06/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (932681003) Appointed |
| 06/09/2024 | New Board Member Matthew James Reed (917758812) Appointed |
| 06/09/2024 | New Board Member Keith McClure (931738049) Appointed |
| 06/09/2024 | New Board Member Charles Alexander Richard Mountford (931645509) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 23/03/2022 | Anthony John Dawes (919425920) has left the board |
| 23/03/2022 | New Board Member Jamie Moise (928891870) Appointed |
| 18/06/2021 | Change in Reg. Office |
| 24/05/2021 | New Board Member Paras Maalde (926756007) Appointed |
| 24/05/2021 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 24/05/2021 | New Board Member Anthony John Dawes (919425920) Appointed |
| 24/05/2021 | New Board Member Dominic Ian Williamson (926924210) Appointed |
| 21/05/2021 | Change in Reg. Office |
| 19/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 11/11/2020 | New Board Member Thomas Beaney (926675249) Appointed |
| 11/11/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 25/08/2020 | Simon Charles Travis (913910593) has left the board |
| 25/08/2020 | Thomas Beaney (926675249) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Michael Ashton (926674708) has left the board |
| 11/02/2020 | New Board Member Thomas Beaney (926675249) Appointed |
| 10/02/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 10/02/2020 | New Board Member Michael Ashton (926674708) Appointed |
| 24/07/2019 | New Accounts filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365658) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
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