BL RAVENHEAD LIMITED: Filings
Overview
| Company Name | BL RAVENHEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02534666 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BL RAVENHEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Charles Alexander Richard Mountford as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Reed as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Mcclure as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Michael Pinkstone as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of British Land Company Secretarial Limited as a secretary on Oct 02, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Dominic Ian Williamson as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Moise as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rose Belle Claire Meller as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paras Maalde as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Brookfield Corporation as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed corona vulcan ravenhead LIMITED\certificate issued on 04/10/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on Oct 04, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Change of details for Brookfield Corporation as a person with significant control on May 19, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Brookfield Corporation as a person with significant control on May 19, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Brookfield Corporation as a person with significant control on Jan 24, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Brookfield Asset Management Inc. as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
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