BL TURBARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBL TURBARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16695801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BL TURBARY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BL TURBARY LIMITED located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7LX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BL TURBARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 04, 2027

    What is the status of the latest confirmation statement for BL TURBARY LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    OverdueNo

    What are the latest filings for BL TURBARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalSep 04, 2025

    Statement of capital on Sep 04, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of BL TURBARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    England
    Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    England
    Identification TypeUK Limited Company
    Registration Number08992198
    187856670001
    MCCLURE, Keith
    45 Seymour Street
    W1H 7LX London
    York House
    England
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    United KingdomBritish317380490001
    REED, Matthew James
    45 Seymour Street
    W1H 7LX London
    York House
    England
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    United KingdomBritish177588120002

    Who are the persons with significant control of BL TURBARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bl Retail Warehousing Holding Company Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    Sep 04, 2025
    45 Seymour Street
    W1H 7LX London
    York House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06002154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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