BL (WISBECH) LIMITED: Filings
Overview
| Company Name | BL (WISBECH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09270643 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BL (WISBECH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2026 | 7 pages | AA | ||
Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Smith as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Change of details for Rodenhurst Estates Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to 1 Curzon Street London W1J 5HB on May 30, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Ms Jadzia Zofia Duzniak as a secretary on May 21, 2025 | 2 pages | AP03 | ||
Appointment of Mr Valentine Tristram Beresford as a director on May 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Martin Francis Mcgann as a director on May 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Andrew Stirling as a director on May 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Marc Jones as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Stanbrook Leaf-Wright as a director on May 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Roberta Caroline Miles as a director on May 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kerry Jane Round as a secretary on May 21, 2025 | 1 pages | TM02 | ||
Change of details for Rodenhurst Estates Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC05 | ||
Appointment of Kerry Jane Round as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Registered office address changed from Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ England to Lambourne House 311-321 Banbury Road Oxford OX2 7JH on Jun 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
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