Bl Ealing Limited. Head office in London. Check Director.

Bl Ealing Limited, London

Bl Ealing Limited is a private limited company. Registered at York House, 45 Seymour Street, London W1H 7LX, the above-mentioned 7 years old business was incorporated on 2016-10-17 and is categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in the enterprise: Paul C. (appointed on 30 June 2023), Alan B. (appointed on 18 March 2022), Virginia W. (appointed on 18 March 2022).

About
Name: Bl Ealing Limited
Number: 10432312
Incorporation date: 2016-10-17
End of financial year: 31 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

British Land In Town Retail Limited

17 October 2016

Address	York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03325066
Nature of control:	75,01-100% shares

The date for Bl Ealing Limited confirmation statement filing is 2024-04-06. The most current confirmation statement was filed on 2023-03-23. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only business British Land In Town Retail Limited that has over 3/4 of shares. This corporate PSC can be reached at 45 Seymour Street, W1H 7LX London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, October 2023 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2023/06/30 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/30. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/23 filed on: 23rd, March 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, March 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/03/23 filed on: 8th, March 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, March 2023 \| capital	Free Download (3 pages)
SH19	5000001.00 GBP is the capital in company's statement on 2023/03/08 filed on: 8th, March 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/02/24 filed on: 24th, February 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 13th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/16 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 11th, October 2022 \| accounts	Free Download (23 pages)
SH01	130000001.00 GBP is the capital in company's statement on 2022/03/14 filed on: 7th, April 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/18. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/18. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/10/16 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104323120001, created on 2021/06/21 filed on: 22nd, June 2021 \| mortgage	Free Download (20 pages)
SH01	122000001.00 GBP is the capital in company's statement on 2021/06/17 filed on: 18th, June 2021 \| capital	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2020/03/31 filed on: 18th, March 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 27th, January 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020/10/16 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/12/20 filed on: 8th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/16 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, October 2019 \| accounts	Free Download (22 pages)
CH01	On 2019/07/04 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/16 filed on: 23rd, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 18th, July 2018 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2018/01/19 filed on: 26th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/16 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/04/05 filed on: 20th, April 2017 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/10/31 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/12/05. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/06. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/06. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, October 2016 \| incorporation	Free Download (49 pages)

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