Bl Goodman Nominee 1 Limited. Head office in London. Check Director.

Bl Goodman Nominee 1 Limited, London

Bl Goodman Nominee 1 Limited is a private limited company. Formerly, it was named Bl Rosemound Nominee 1 Limited (changed on 2008-04-17). Registered at York House, 45 Seymour Street, London W1H 7LX, this 20 years old firm was incorporated on 2004-02-26 and is categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in this enterprise: Keith M. (appointed on 22 December 2023), Jason H. (appointed on 08 September 2020), James C. (appointed on 16 December 2019).

About
Name: Bl Goodman Nominee 1 Limited
Number: 05056431
Incorporation date: 2004-02-26
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

Bl Goodman (General Partner) Limited

26 February 2017

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05056430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bl Goodman Nominee 1 Limited confirmation statement filing is 2024-03-11. The most current confirmation statement was filed on 2023-02-26. The date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only corporation Bl Goodman (General Partner) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 45 Seymour Street, W1H 7LX London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, August 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, October 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 27th, January 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 15th, October 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 3rd, October 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 16th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 5th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/26 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/03 capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 19th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, April 2008 \| incorporation	Free Download (13 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 24th, August 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 24th, August 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, October 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, October 2005 \| accounts	Free Download (3 pages)
363a	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 5th, February 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, February 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, February 2005 \| resolution
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 19th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 19th, April 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/03/30. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/03/30. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, March 2004 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, March 2004 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 26th, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, February 2004 \| incorporation	Free Download (17 pages)

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