BL CHESS LIMITED
Overview
| Company Name | BL CHESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08548399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BL CHESS LIMITED?
- Development of building projects (41100) / Construction
Where is BL CHESS LIMITED located?
| Registered Office Address | 20 Triton Street NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BL CHESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BL CHESS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for BL CHESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Rhiannon Fflur Owen on Aug 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr David Ian Lockyer on Aug 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Andrew Wiseman on Aug 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Peter James Murrell on Aug 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Stuart Macey on Aug 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Charles Downes on Aug 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Alexander Christofis on Aug 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for British Land Company Secretarial Limited on Aug 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on Aug 01, 2026 | 1 pages | AD01 | ||
Director's details changed for Rhiannon Fflur Owen on Jun 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Rhiannon Fflur Owen as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Mcnuff as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 20 pages | AA | ||
legacy | 228 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Andrew Wiseman as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Windsor Richards as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 245 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of BL CHESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | Triton Street NW1 3BF London 20 United Kingdom |
| 187856670001 | ||||||||||
| CHRISTOFIS, Alexander | Director | Triton Street NW1 3BF London 20 United Kingdom | United Kingdom | British | 294162810001 | |||||||||
| DOWNES, Timothy Charles | Director | Triton Street NW1 3BF London 20 United Kingdom | United Kingdom | British | 226687740004 | |||||||||
| LOCKYER, David Ian | Director | Triton Street NW1 3BF London 20 United Kingdom | United Kingdom | British | 157840890001 | |||||||||
| MACEY, Paul Stuart | Director | Triton Street NW1 3BF London 20 United Kingdom | United Kingdom | British | 205652070001 | |||||||||
| MURRELL, Peter James | Director | Triton Street NW1 3BF London 20 United Kingdom | United Kingdom | British | 294039930001 | |||||||||
| OWEN, Rhiannon Fflur | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 294189050002 | |||||||||
| WISEMAN, Michael Andrew | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 115740520003 | |||||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 178623840001 | |||||||||||
| BARZYCKI, Sarah Morrell | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 58016770004 | |||||||||
| BELL, Lucinda Margaret | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 32809050044 | |||||||||
| BRAINE, Anthony | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 32809000002 | |||||||||
| BUTTERS, Charles | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 173928010002 | |||||||||
| FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 1898090001 | |||||||||
| MCNUFF, Jonathan Charles | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 205624050001 | |||||||||
| MIDDLETON, Charles John | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 79841030002 | |||||||||
| PENRICE, Victoria Margaret | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 189931090001 | |||||||||
| RICHARDS, Darren Windsor | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 108462010003 | |||||||||
| ROBERTS, Timothy Andrew | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 63986410004 | |||||||||
| WEBB, Nigel Mark | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 58059360001 |
Who are the persons with significant control of BL CHESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl Office (Non-City) Holding Company Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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