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BL UNIVERSAL LIMITED

BL UNIVERSAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBL UNIVERSAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00324647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BL UNIVERSAL LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is BL UNIVERSAL LIMITED located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7LX London
    Undeliverable Registered Office AddressNo

    What were the previous names of BL UNIVERSAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BL UNIVERSAL PLCMay 08, 1997May 08, 1997
    B.L UNIVERSAL LIMITEDFeb 27, 1997Feb 27, 1997
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)Feb 24, 1937Feb 24, 1937

    What are the latest accounts for BL UNIVERSAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BL UNIVERSAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jul 27, 2023

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 21/07/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Amanda Jane Jones as a director on Nov 08, 2022

    		1 pagesTM01

    Termination of appointment of Gavin Bergin as a director on Nov 03, 2022

    		1 pagesTM01

    Termination of appointment of Jonathan Charles Mcnuff as a director on Nov 03, 2022

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		16 pagesAA

    legacy

    		251 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Charles John Middleton as a director on Mar 31, 2022

    		1 pagesTM01

    Appointment of Amanda Jane Jones as a director on Mar 18, 2022

    		2 pagesAP01

    Termination of appointment of Bruce Michael James as a director on Dec 31, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Appointment of Mr Gavin Bergin as a director on Mar 29, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Nick Taunt as a director on Oct 05, 2020

    		2 pagesAP01

    Termination of appointment of Tom Robson as a director on Sep 11, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of BL UNIVERSAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8992198
    		187856670001
    HAYMAN, Josephine
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish266797860001
    TAUNT, Nicholas Henry
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish275050860001
    BRAINE, Anthony
    21 Woodville Road
    Ealing
    W5 2SE London
    		Secretary
    21 Woodville Road
    Ealing
    W5 2SE London
    		British32809000002
    HARROP, Donald
    1 Fullerton Terrace
    Collingham
    LS22 5AT Wetherby
    West Yorkshire
    		Secretary
    1 Fullerton Terrace
    Collingham
    LS22 5AT Wetherby
    West Yorkshire
    		British69330001
    PENRICE, Victoria Margaret
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		190034310001
    ADAM, Shenol
    13 Beech Drive
    N2 9NX London
    		Director
    13 Beech Drive
    N2 9NX London
    		British2068480001
    ADAM, Shenol
    13 Beech Drive
    N2 9NX London
    		Director
    13 Beech Drive
    N2 9NX London
    		British2068480001
    BARNES, Eric Malcolm
    148 Chapel Lane
    Ravenshead
    NG15 9DJ Nottingham
    Nottinghamshire
    		Director
    148 Chapel Lane
    Ravenshead
    NG15 9DJ Nottingham
    Nottinghamshire
    		British20256100002
    BARZYCKI, Sarah Morrell
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		United KingdomBritish58016770004
    BELL, Lucinda Margaret
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		EnglandBritish32809050044
    BERGIN, Gavin Joseph
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish251327820001
    BOWDEN, Robert Edward
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		Director
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		United KingdomBritish152497530001
    BRAINE, Anthony
    21 Woodville Road
    Ealing
    W5 2SE London
    		Director
    21 Woodville Road
    Ealing
    W5 2SE London
    		United KingdomBritish32809000002
    BURY, David Gordon
    The Viking Wing
    Thurland Castle Tunstall
    LA6 2QR Lancaster
    Lancashire
    		Director
    The Viking Wing
    Thurland Castle Tunstall
    LA6 2QR Lancaster
    Lancashire
    		United KingdomBritish114282510002
    CARTER, Simon Geoffrey
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish170891060001
    CLARKE, Peter Courtenay
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		Director
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		United KingdomBritish78691990003
    FORSHAW, Christopher Michael John
    44 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Berkshire
    		Director
    44 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Berkshire
    		EnglandBritish1898090001
    GROSE, Benjamin Toby
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish146546000001
    GUNSTON, Michael Ian
    Larchmont
    Hambledon Road, Denmead
    PO7 6HB Waterlooville
    Hampshire
    		Director
    Larchmont
    Hambledon Road, Denmead
    PO7 6HB Waterlooville
    Hampshire
    		United KingdomBritish3079890002
    HARROP, Donald
    1 Fullerton Terrace
    Collingham
    LS22 5AT Wetherby
    West Yorkshire
    		Director
    1 Fullerton Terrace
    Collingham
    LS22 5AT Wetherby
    West Yorkshire
    		British69330001
    HESTER, Stephen Alan Michael
    3 Ilchester Place
    W14 8AA London
    		Director
    3 Ilchester Place
    W14 8AA London
    		British51688320001
    HINCHLEY, David
    20 Leconfield Garth
    Follifoot
    HG3 1NF Harrogate
    North Yorkshire
    		Director
    20 Leconfield Garth
    Follifoot
    HG3 1NF Harrogate
    North Yorkshire
    		British21091680001
    JAMES, Bruce Michael
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish226746900001
    JONES, Amanda Jane
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish73507000004
    JONES, Andrew Marc
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		Director
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		EnglandBritish82020730004
    MCNUFF, Jonathan Charles
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish205624050001
    METLISS, Cyril
    25 Foscote Road
    Hendon
    NW4 3SE London
    		Director
    25 Foscote Road
    Hendon
    NW4 3SE London
    		British3079600001
    MIDDLETON, Charles John
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish79841030002
    MORRIS, David
    4 Greenmount Drive
    Greenmount
    BL8 4HA Bury
    Lancashire
    		Director
    4 Greenmount Drive
    Greenmount
    BL8 4HA Bury
    Lancashire
    		British3442030001
    PELTZ, Daniel
    9 Cavendish Avenue
    St Johns Wood
    NW8 9JD London
    		Director
    9 Cavendish Avenue
    St Johns Wood
    NW8 9JD London
    		EnglandBritish34366280004
    PENRICE, Victoria Margaret
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish189931090001
    RITBLAT, Nicholas Simon Jonathan
    37 Queens Grove
    NW8 6HN London
    		Director
    37 Queens Grove
    NW8 6HN London
    		United KingdomBritish35758050004
    RITBLAT, Nicholas Simon Jonathan
    37 Queens Grove
    NW8 6HN London
    		Director
    37 Queens Grove
    NW8 6HN London
    		United KingdomBritish35758050004
    ROBERTS, Graham Charles
    6a Lower Belgrave Street
    SW1W 0LJ London
    		Director
    6a Lower Belgrave Street
    SW1W 0LJ London
    		EnglandBritish79807180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BL UNIVERSAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B.L. Holdings Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BL UNIVERSAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A composite supplemental trust deed
    Created On Aug 29, 2006
    Delivered On Sep 13, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the british land company PLC as issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the north side of lower bristol road bath t/no AV239914 and land and buildings on the north side of lower bristol road and the west side of brook road twerton t/no ST2858. See the mortgage charge document for full details.
    Persons Entitled
    • Royal Exchange Trust Company Limited (The Trustee)
    Transactions
    • Sep 13, 2006Registration of a charge (395)
    • Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
    18TH supplemental trust deed
    Created On Jul 25, 2006
    Delivered On Jul 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in the new charged property. See the mortgage charge document for full details.
    Persons Entitled
    • Royal Exchange Trust Company Limited (The Trustee) as Trustee for the Holders of the Bonds Fromtime to Time
    Transactions
    • Jul 28, 2006Registration of a charge (395)
    Sixth supplemental trust deed supplemental to the principal trust deed and the first supplemental trust deed dated 13 april 1999
    Created On Apr 05, 2002
    Delivered On Apr 24, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company charges with full title guarantee for the payment to the trustee of the secured obligations; by way of legal mortgage the property k/a 133 houndsditch, london EC3 t/n LN28994, and any other estate, right, title or interest in the beneficial interest in the property.
    Persons Entitled
    • Royal Exchange Trust Company Limited
    Transactions
    • Apr 24, 2002Registration of a charge (395)
    • Aug 11, 2006Statement that part or whole of property from a floating charge has been released (403b)
    Mortgage of shares between the company and eurohypo aktiengesellschaft europaische hypothekenbank der deutschen bank
    Created On Apr 28, 1999
    Delivered On May 17, 1999
    		Satisfied
    Amount secured
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to each finance party under each finance document
    Short particulars
    By way of a first legal mortgage all shares all related rights first fixed charge security interest on any security asset sell transfer or otherwise dispose of any security asset or permit the same pledge, lien, charge, assignment hyupothecation or security. See the mortgage charge document for full details.
    Persons Entitled
    • Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank
    Transactions
    • May 17, 1999Registration of a charge (395)
    • Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
    Trust deed dated 31ST march 1998 constituted and securing £100,000,000 6 3/4 per cent. First mortgage debenture bonds due 2011 and £200,000,000 6 3/4 per cent. First mortgage debenture bonds due 2020 (with authority to issue further first mortgage debenture bonds or notes) between the company, and others and the trustee
    Created On Mar 31, 1998
    Delivered On Apr 16, 1998
    		Outstanding
    Amount secured
    The payment of the principal of, premium(if any) and interest on the bonds and all other moneys covenanted to be paid by the company to the trustee under or pursuant to the trust deed
    Short particulars
    All the company's right title and interest in and to the various properties specified in the schedule to the form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Royal Exchange Trust Company Limited(As Trustee for the Holders of the Bonds)
    Transactions
    • Apr 16, 1998Registration of a charge (395)
    Charge of shares
    Created On Feb 28, 1997
    Delivered On Mar 06, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with any secured agreement
    Short particulars
    By way of first fixed charge, all present and future shares and dividends.. See the mortgage charge document for full details.
    Persons Entitled
    • Royal Exchange Trust Company Limited, as Trustee for the Secured Creditors,
    Transactions
    • Mar 06, 1997Registration of a charge (395)
    • Apr 08, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0