BL PROPERTY DEVELOPMENT LTD: Filings

  • Overview

    Company NameBL PROPERTY DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13636786
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BL PROPERTY DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 21, 2022 with updates

    5 pagesCS01

    Change of details for Brian Richard Lindley as a person with significant control on Sep 21, 2022

    2 pagesPSC04

    Director's details changed for Brian Richard Lindley on Sep 21, 2022

    2 pagesCH01

    Director's details changed for Mr Christopher Luke Proctor on Sep 21, 2022

    2 pagesCH01

    Registered office address changed from White Wings Daymer Lane Trebetherick Cornwall PL27 6SA England to Stonecross, Trumpington High Street Cambridge CB2 9SU on Nov 07, 2022

    1 pagesAD01

    Change of details for Mr Brian Richard Lindley as a person with significant control on Aug 01, 2022

    5 pagesPSC04

    Notification of Leepizzan Limited as a person with significant control on Aug 01, 2022

    4 pagesPSC02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Appointment of Christopher Luke Proctor as a director on Aug 01, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 22, 2021

    Statement of capital on Sep 22, 2021

    • Capital: GBP 2
    SH01

    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