Bl Logistics Investment 2 Limited

Company Name	Bl Logistics Investment 2 Limited
Company Status	Active
Company Number	05158326
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Previous Name	Gardenray Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Matthew James Reed
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(11 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(16 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Keith McClure
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(19 years, 6 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(19 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	30 April 2015(10 years, 10 months after company formation)
Appointment Duration	8 years, 12 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(7 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 April 2005)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(7 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(7 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 April 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Sir John Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(7 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 April 2005)
Role	Chairman
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	10 February 2005(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Anthony William Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2007)
Role	Accountant
Correspondence Address	29 Randolph Road Bromley Common Bromley Kent BR2 8PU

Director Name	Mr Naren Govindji Raichura
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2007)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	163 Uxbridge Road Harrow Weald Middlesex HA3 6DG

Director Name	Irwin Neville Geoffrey Selwyn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2007)
Role	Chartered Accountant
Correspondence Address	32 St Marys Avenue Northwood Middlesex HA6 3AZ

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(8 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Darren Windsor Richards
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Claire Ann Barber
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(15 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(19 years, 5 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tlprc.co.uk
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Union Property Holdings (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

14 February 2024	Appointment of Jonathan David Taylor as a director on 1 February 2024 (2 pages)
22 January 2024	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 (1 page)
22 December 2023	Appointment of Mr Keith Mcclure as a director on 22 December 2023 (2 pages)
22 December 2023	Termination of appointment of Nick Taunt as a director on 22 December 2023 (1 page)
23 November 2023	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 (2 pages)
6 July 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
27 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
27 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
7 February 2022	Resolutions RES13 ‐ Change of company name 01/02/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2022	Statement of company's objects (2 pages)
7 February 2022	Memorandum and Articles of Association (27 pages)
3 February 2022	Cessation of Union Property Holdings (London) Limited as a person with significant control on 2 February 2022 (1 page)
3 February 2022	Notification of Bl Leisure and Industrial Holding Company Limited as a person with significant control on 2 February 2022 (2 pages)
2 February 2022	Company name changed gardenray LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 (3 pages)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
5 September 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
25 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
8 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
29 June 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
5 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
10 May 2018	Appointment of Mr Bruce Michael James as a director on 4 May 2018 (2 pages)
10 May 2018	Termination of appointment of Darren Windsor Richards as a director on 4 May 2018 (1 page)
10 May 2018	Appointment of Mr Charles John Middleton as a director on 4 May 2018 (2 pages)
10 May 2018	Termination of appointment of Nigel Mark Webb as a director on 4 May 2018 (1 page)
10 May 2018	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 4 May 2018 (1 page)
10 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 4 May 2018 (1 page)
10 May 2018	Termination of appointment of Claire Ann Barber as a director on 4 May 2018 (1 page)
10 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 4 May 2018 (2 pages)
10 May 2018	Termination of appointment of Benjamin Toby Grose as a director on 4 May 2018 (1 page)
9 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
12 January 2018	Director's details changed for Mr Matthew James Reed on 27 August 2015 (2 pages)
11 January 2018	Director's details changed for Mr Matthew James Reed on 27 August 2015 (2 pages)
26 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
26 June 2017	Notification of Union Property Holdings (London) Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
26 June 2017	Notification of Union Property Holdings (London) Limited as a person with significant control on 6 April 2016 (1 page)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1 (9 pages)
2 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1 (9 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 August 2015	Appointment of Mr Benjamin Toby Grose as a director on 27 August 2015 (2 pages)
28 August 2015	Appointment of Mr Benjamin Toby Grose as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Darren Windsor Richards as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Timothy Andrew Roberts as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Timothy Andrew Roberts as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Matthew James Reed as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Charles Sheridan Alexander Maudsley as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Charles Sheridan Alexander Maudsley as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Ms Claire Ann Barber as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Ms Claire Ann Barber as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Nigel Mark Webb as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Darren Windsor Richards as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Nigel Mark Webb as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Matthew James Reed as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mrs Lucinda Margaret Bell as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mrs Lucinda Margaret Bell as a director on 27 August 2015 (2 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of a director (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of a director (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (7 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (7 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Director's details changed for Mr Christopher Michael John Forshaw on 25 June 2013 (2 pages)
25 June 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
25 June 2013	Secretary's details changed for Mr Anthony Braine on 25 June 2013 (1 page)
25 June 2013	Secretary's details changed for Mr Anthony Braine on 25 June 2013 (1 page)
25 June 2013	Director's details changed for Mr Christopher Michael John Forshaw on 25 June 2013 (2 pages)
25 June 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
23 January 2009	Director appointed christopher michael john forshaw (1 page)
23 January 2009	Director appointed christopher michael john forshaw (1 page)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 21/06/08; full list of members (3 pages)
16 July 2008	Return made up to 21/06/08; full list of members (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
28 June 2006	Return made up to 21/06/06; full list of members (3 pages)
28 June 2006	Return made up to 21/06/06; full list of members (3 pages)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 July 2005	Return made up to 21/06/05; full list of members (3 pages)
20 July 2005	Return made up to 21/06/05; full list of members (3 pages)
13 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
13 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (3 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (3 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (3 pages)
19 April 2005	New director appointed (3 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	Registered office changed on 14/03/05 from: 10 cornwall terrace london NW1 4QP (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 10 cornwall terrace london NW1 4QP (1 page)
14 March 2005	New secretary appointed (3 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	New secretary appointed (3 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	New director appointed (4 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 June 2004	Incorporation (17 pages)
21 June 2004	Incorporation (17 pages)

Bl Logistics Investment 2 Limited

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