Bl Acton Ltd, London
Bl Acton Ltd is a private limited company. Situated at Acre House, 11/15 William Road, London NW1 3ER, this 5 years old enterprise was incorporated on 2018-07-26 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the company: Vincent G. (appointed on 06 November 2018), Jamie F. (appointed on 26 July 2018).
| About | |
|---|---|
| Name: Bl Acton Ltd | |
| Number: 11484986 | |
| Incorporation date: 2018-07-26 | |
| End of financial year: 31 July |
| Address: |
Acre House 11/15 William Road London NW1 3ER |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Jjf Holdings Limited
21 March 2019
| Address | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10650640 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The V Fund Limited
21 March 2019
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07286149 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie F.
26 July 2018 - 21 March 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 5,282,101 | 5,898,061 | 633,107 | 30,509 |
The date for Bl Acton Ltd confirmation statement filing is 2024-03-25. The most recent confirmation statement was submitted on 2023-03-11. The due date for the next annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.
3 persons of significant control are listed in the Companies House, namely: Jjf Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at New Cavendish Street, 1St Floor South, W1W 6XH London. The V Fund Limited has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on Tuesday 16th January 2024. Company's previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom. filed on: 16th, January 2024 | address |
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