Bl Logistics Investment 3 Limited, London
Bl Logistics Investment 3 Limited is a private limited company. Previously, it was named Caymall Limited (it was changed on 2022-02-02). Situated at York House, 45 Seymour Street, London W1H 7LX, the aforementioned 19 years old enterprise was incorporated on 2004-07-26 and is categorised as "development of building projects" (SIC: 41100).4 directors can be found in the business: Keith M. (appointed on 22 December 2023), Gavin B. (appointed on 29 March 2021), Josephine H. (appointed on 31 January 2020).
| About | |
|---|---|
| Name: Bl Logistics Investment 3 Limited | |
| Number: 05189368 | |
| Incorporation date: 2004-07-26 | |
| End of financial year: 31 March |
| Address: |
York House 45 Seymour Street London W1H 7LX |
| SIC code: |
41100 - Development of building projects |
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 05995024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 529 |
| Nature of control: |
75,01-100% shares |
The due date for Bl Logistics Investment 3 Limited confirmation statement filing is 2024-08-09. The most recent one was submitted on 2023-07-26. The target date for the next accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.
3 persons of significant control are indexed in the Companies House, namely: Bl Leisure And Industrial Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 45 Seymour Street, W1H 7LX London. B.L. Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 45 Seymour Street, W1H 7LX London. B.L. Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at 45 Seymour Street, W1H 7LX London.
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 6th, July 2023 | accounts |
Free Download
(4 pages)
|
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