Bl West End Investments Limited

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Bl West End Investments Limited

07793483•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7LX
Website

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Incorporated

30/09/2011

Company Age

14 years

Directors

8

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Bl West End Investments Limited (07793483) is a private limited with share capital incorporated on 30/09/2011 (14 years old) and registered in london, W1H7LX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 30/09/2011
W1H7LX

Financial Overview

Total Assets

£30.73M

Liabilities

£24.60M

Net Assets

£6.13M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
G
gavin joseph bergin
director
T
timothy charles downes
director
T
timothy john haddon
director
D
david ian lockyer
director
T
timothy john haddon
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2025
Legacy
Category:Accounts
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2024
Legacy
Category:Accounts
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2023
Legacy
Category:Accounts
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Legacy
Category:Capital
Date:09-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2023
Legacy
Category:Insolvency
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2022
Legacy
Category:Accounts
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2021
Legacy
Category:Accounts
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2021
Legacy
Category:Accounts
Date:11-03-2021
Legacy
Category:Other
Date:11-03-2021
Legacy
Category:Other
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Resolution
Category:Resolution
Date:18-12-2019
Change Of Name Notice
Category:Change Of Name
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2018
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
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:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Termination Secretary Company
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
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:01-10-2013
Move Registers To Registered Office Company
Category:Address
Date:01-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/08/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

aviva.com
York House 45 Seymour Street, London, W1H7LX