BLIL LIMITED
Active - Accounts Filed
General Information
NAME
BLIL LIMITED
COMPANY NUMBER
06374528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/09/2007
(17 years and 1 months old)
WEBSITE
BARWOOD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
24/10/2007
11/04/2018
BARWOOD LAND INVESTMENTS LIMITED
View all previous names
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
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 |
|---|---|---|
| BLEL LIMITED | Company is dissolved | View Report |
| BLIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 11/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
Credit Risk Overview
Want to learn more about BLIL 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 BLIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLIL 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 |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 52 Past: 17 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 50 Past: 20 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 20/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 86 Past: 24 |
View Report |
|
20/10/2022 - Present (2years) Born in N/A |
Active | Director |
Current: 66 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 11/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 10/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 10/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 27/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 27/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930154525) Appointed |
| 26/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930146886) Appointed |
| 26/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930146885) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 27/06/2022 | New Board Member George Mark Richardson (922876939) Appointed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 01/03/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 21/12/2021 | Chris Barton (924492850) has left the board |
| 21/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929064987) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 20/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 23/07/2020 | Stewart Whittle (923890010) has left the board |
| 20/12/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 27/08/2018 | Wayland Peter Pope (909689892) has left the board |
| 11/04/2018 | Change in Reg. Office |
| 06/04/2018 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 06/04/2018 | Stephen John Chambers (906438298) has left the board |
| 06/04/2018 | William Nicholas Taylor (907459194) has left the board |
| 06/04/2018 | Alan James Rudge (900964725) has left the board |
| 06/04/2018 | New Company Secretary Chris Barton (924492850) Appointed |
| 06/04/2018 | New Board Member Eoin Alan Condren (924491445) Appointed |
| 04/04/2018 | New Board Member Stewart Whittle (923890010) Appointed |
| 04/04/2018 | Stewart Whittle (924456871) has left the board |
| 27/03/2018 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 27/03/2018 | New Board Member Stewart Whittle (924456871) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 04/11/2014 | Joanna Avril Greenslade (911106463) has left the board |
| 23/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 17/07/2013 | Change in Reg. Office |
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