BL PORTMAN SQUARE LIMITED
Overview
| Company Name | BL PORTMAN SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12974873 |
| 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 PORTMAN SQUARE LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is BL PORTMAN SQUARE LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BL PORTMAN SQUARE 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 PORTMAN SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for BL PORTMAN SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Jens Hartmann as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sven Rudolph as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Ian Lockyer as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy John Haddon as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Appointment of Nicola Dembitz as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Termination of appointment of Kari Ellen Pitkin as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sven Rudolph as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Arthur Au as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Hursh Shah on Feb 26, 2021 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 129748730001, created on Mar 25, 2021 | 53 pages | MR01 | ||||||||||||||
Termination of appointment of Sven Rudolph as a director on Mar 20, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BL PORTMAN SQUARE 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 | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| DEMBITZ, Nicola Agnes | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 313515880001 | |||||||||
| HADDON, Timothy John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 177588140002 | |||||||||
| HARTMANN, Jens | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | Germany | German | 327978290001 | |||||||||
| SHAH, Hursh | Director | 45 Seymour Street W1H 7LX London York House England | England | British | 162123940003 | |||||||||
| AU, Arthur | Director | 45 Seymour Street W1H 7LX London York House England | Germany | German | 278508650001 | |||||||||
| KILKENNY, Sian | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 273951420001 | |||||||||
| LOCKYER, David Ian | Director | 45 Seymour Street W1H 7LX London York House England | United Kingdom | British | 157840890001 | |||||||||
| MACEY, Paul Stuart | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 205652070001 | |||||||||
| MIDDLETON, Charles John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 79841030002 | |||||||||
| PITKIN, Kari Ellen | Director | 45 Seymour Street W1H 7LX London York House England | England | British | 278508990001 | |||||||||
| RUDOLPH, Sven | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | Germany | German | 309245050001 | |||||||||
| RUDOLPH, Sven | Director | 73760 Ostfildern Theodor-Rothschild-Str. 14 Germany | Germany | German | 280060380001 |
Who are the persons with significant control of BL PORTMAN SQUARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl West End Offices 3 Limited | Nov 04, 2020 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bl West End Offices 2 Limited | Oct 26, 2020 | 45 Seymour Street London York House United Kingdom | Yes | ||||||||||
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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