BL WEST END OFFICES 3 LIMITED: Filings

  • Overview

    Company NameBL WEST END OFFICES 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12985166
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BL WEST END OFFICES 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on Aug 01, 2026

    1 pagesAD01

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    4 pagesCS01

    Appointment of Jens Hartmann as a director on Oct 08, 2024

    2 pagesAP01

    Termination of appointment of Sven Rudolph as a director on Oct 07, 2024

    1 pagesTM01

    Appointment of Mr Timothy John Haddon as a director on Aug 28, 2024

    2 pagesAP01

    Termination of appointment of David Ian Lockyer as a director on Aug 28, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Appointment of Nicola Dembitz as a director on Oct 31, 2023

    2 pagesAP01

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Termination of appointment of Kari Ellen Pitkin as a director on Sep 07, 2023

    1 pagesTM01

    Appointment of Mr Sven Rudolph as a director on May 19, 2023

    2 pagesAP01

    Termination of appointment of Arthur Au as a director on Mar 07, 2023

    1 pagesTM01

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    21 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 31, 2021

    1 pagesAA01

    Director's details changed for Mr Hursh Shah on Feb 26, 2021

    2 pagesCH01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 23/03/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 129851660001, created on Mar 25, 2021

    53 pagesMR01

    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