Bl Logistics Investment Limited

DataGardener
live
Small

Bl Logistics Investment Limited

05860847•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/06/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bl Logistics Investment Limited (05860847) is a private limited with share capital incorporated on 28/06/2006 (19 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 28/06/2006
W1H7LX

Financial Overview

Total Assets

£111.47M

Liabilities

£121.31M

Net Assets

£-9.84M

Turnover

£4.04M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
rhiannon fflur owen
director
G
gavin joseph bergin
director
K
keith mcclure
director
P
peter james murrell
director
E
emma forshaw
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Resolution
Category:Resolution
Date:28-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2016
Legacy
Category:Accounts
Date:07-12-2016
Legacy
Category:Other
Date:07-12-2016
Legacy
Category:Other
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Auditors Resignation Company
Category:Auditors
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:17-12-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LX

Related Companies

10
st. stephens shopping centre limited
live
teesside leisure park limited
live
bl cw trading gp company limited
live
paddington property investment gp limited
live
paddington 3ks investments limited
live
paddington 5ks nominee 2 limited
live
paddington 5ks nominee 1 limited
live
bl goodman nominee 1 limited
live
industrial real estate limited
live
capitol preston limited
live

Contact

York House, 45 Seymour Street, London, W1H7LX