Bl Marble Arch House Limited. Head office in London. Check Director.

Bl Marble Arch House Limited, London

Bl Marble Arch House Limited is a private limited company. Registered at York House, 45 Seymour Street, London W1H 7LX, the above-mentioned 6 years old enterprise was incorporated on 2018-01-30 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in this company: Nicola D. (appointed on 31 October 2023), Sven R. (appointed on 19 May 2023), Hursh S. (appointed on 13 January 2021).

About
Name: Bl Marble Arch House Limited
Number: 11178114
Incorporation date: 2018-01-30
End of financial year: 31 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Bl West End Offices 3 Limited

6 November 2020

Address	York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12985166
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bl Office (Non-City) Holding Company Limited

30 January 2018 - 6 November 2020

Address	York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	6002133
Nature of control:	75,01-100% shares

The date for Bl Marble Arch House Limited confirmation statement filing is 2024-02-12. The last one was filed on 2023-01-29. The due date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Bl West End Offices 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 45 Seymour Street, W1H 7LX London. Bl Office (Non-City) Holding Company Limited owns over 3/4 of shares. This corporate PSC is located at 45 Seymour Street, W1H 7LX London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/29 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/29 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/10/31. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 18th, October 2023 \| accounts	Free Download (23 pages)
TM01	2023/09/07 - the day director's appointment was terminated filed on: 22nd, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/19. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
TM01	2023/03/07 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/29 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 11th, October 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/01/29 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 7th, October 2021 \| accounts	Free Download (23 pages)
CH01	On 2021/02/26 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 12th, April 2021 \| accounts	Free Download (24 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, April 2021 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 8th, April 2021 \| incorporation	Free Download (28 pages)
MR01	Registration of charge 111781140001, created on 2021/03/25 filed on: 26th, March 2021 \| mortgage	Free Download (53 pages)
TM01	2021/03/20 - the day director's appointment was terminated filed on: 23rd, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/29 filed on: 10th, March 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/02/12. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 27th, January 2021 \| incorporation	Free Download (29 pages)
TM01	2021/01/13 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	2021/01/13 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	2021/01/13 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	2021/01/13 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/13. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/13. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/13. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/13. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/11/06 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/11/06 filed on: 12th, November 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/29 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 10th, September 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2019/01/29 filed on: 11th, February 2019 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/01/31 filed on: 23rd, April 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2018 \| incorporation	Free Download (12 pages)

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