BL ST. ALBANS LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBL ST. ALBANS LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE015405
    External Registration Number94460
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is BL ST. ALBANS LIMITED located?

    Registered Office Address
    Barette Commercial Centre
    La Route Du Mont Mado
    JE3 4DS St. John
    Jersey
    Service Address
    Barette Commercial Centre
    La Route Du Mont Mado
    JE3 4DS St. John
    Jersey
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for BL ST. ALBANS LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    BL ST. ALBANS LIMITED is a foreign company

    Legal FormLimited Company
    Governed ByCompanies (Jersey) Law 1991 As Amended
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission Registry,Jersey
    Company Number94460

    What are the latest filings for BL ST. ALBANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 19 january 2026 no change

    1 pagesOE02

    Update statement made on 19 january 2025 with changes

    9 pagesOE02

    Update statement made on 19TH january 2024 with changes

    5 pagesOE02

    Registration of an overseas entity

    4 pagesOE01

    Who are the officers of BL ST. ALBANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORROD, Nicholas
    La Route Du Mont Mado
    JE3 4DS St John
    Barette Commercial Centre
    Jersey
    Managing Officer
    La Route Du Mont Mado
    JE3 4DS St John
    Barette Commercial Centre
    Jersey
    JerseyBritishDirector304495330001
    HALPENNY, Philip
    La Route Du Mont Mado
    JE3 4DS St John
    Barette Commercial Centre
    Jersey
    Managing Officer
    La Route Du Mont Mado
    JE3 4DS St John
    Barette Commercial Centre
    Jersey
    IrelandIrish,Director304495340001
    KNOX, Robert John
    La Route Du Mont Mado
    JE3 4DS St John
    Barette Commercial Centre
    Jersey
    Managing Officer
    La Route Du Mont Mado
    JE3 4DS St John
    Barette Commercial Centre
    Jersey
    EnglandBritishDirector98148560002
    TERDRE, Richard
    La Route Du Mont Mado
    JE3 4DS St. John
    Barette Commercial Centre
    Jersey
    Managing Officer
    La Route Du Mont Mado
    JE3 4DS St. John
    Barette Commercial Centre
    Jersey
    JerseyBritish,Director304495320001

    Who are the persons with significant control of BL ST. ALBANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carl Mccann
    Beresford Street
    D07 T611 Dublin 7
    1
    Ireland
    Dec 17, 2024
    Beresford Street
    D07 T611 Dublin 7
    1
    Ireland
    No
    Nationality: Irish
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.

    What are the latest statements on persons with significant control for BL ST. ALBANS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2026All beneficial owners have been identified and all required information can be provided
    Jan 19, 2026Nobody has become or ceased to be a beneficial owner during the update period
    Jan 19, 2025Jan 19, 2026All beneficial owners have been identified and all required information can be provided
    Jan 19, 2025Jan 19, 2026Somebody has become or ceased to be a beneficial owner during the update period
    Jan 19, 2024Jan 19, 2025No beneficial owners have been identified
    Jan 19, 2024Jan 19, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Jan 20, 2023Jan 19, 2024No beneficial owners have been identified

    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