Bl Logistics Investment 3 Limited

Company Name	Bl Logistics Investment 3 Limited
Company Status	Active
Company Number	05189368
Category	Private Limited Company
Incorporation Date	26 July 2004(19 years, 9 months ago)
Previous Name	Caymall Limited

Business Activity

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

Directors

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, 9 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, 6 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, 8 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, 5 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, 6 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	06 December 2016(12 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(2 months after company formation)
Appointment Duration	11 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	30 September 2004(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2006)
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 11 months after company formation)
Appointment Duration	11 years, 9 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	14 July 2006(1 year, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
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	14 July 2006(1 year, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(4 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	182 Chislehurst Road Petts Wood Kent BR5 1NR

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(7 years, 11 months 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	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 11 months 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 Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
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(7 years, 11 months 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

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, 9 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, 9 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, 6 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, 2 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, 3 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

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	B.l. Holdings 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	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

10 February 2021	Accounts for a dormant company made up to 31 March 2020 (4 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)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
31 July 2019	Cessation of B.L. Holdings Limited as a person with significant control on 6 April 2016 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
2 August 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
11 May 2018	Appointment of Mr Bruce Michael James as a director on 4 May 2018 (2 pages)
11 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 4 May 2018 (1 page)
11 May 2018	Termination of appointment of Nigel Mark Webb as a director on 4 May 2018 (1 page)
11 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
11 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 4 May 2018 (2 pages)
11 May 2018	Appointment of Mr Charles John Middleton as a director on 4 May 2018 (2 pages)
8 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)
21 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
21 August 2017	Notification of B.L. Holdings Limited as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
21 August 2017	Notification of B.L. Holdings Limited as a person with significant control on 6 April 2016 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Nigel Mark Webb on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Nigel Mark Webb on 22 May 2017 (2 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
15 August 2016	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
15 August 2016	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
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)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 September 2015	Termination of appointment of Stephen Paul Smith as a director on 31 March 2013 (1 page)
2 September 2015	Termination of appointment of Stephen Paul Smith as a director on 31 March 2013 (1 page)
21 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (8 pages)
21 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (8 pages)
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)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (10 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (10 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (19 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (19 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 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)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
24 August 2012	Second filing of AR01 previously delivered to Companies House made up to 26 July 2012 (23 pages)
24 August 2012	Second filing of AR01 previously delivered to Companies House made up to 26 July 2012 (23 pages)
21 August 2012	Termination of appointment of Andrew Jones as a director (1 page)
21 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
21 August 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
21 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
21 August 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
21 August 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
21 August 2012	Termination of appointment of Andrew Jones as a director (1 page)
21 August 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
8 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/08/2012 (19 pages)
8 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/08/2012 (19 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)
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 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
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)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
27 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
27 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
21 January 2010	Termination of appointment of a director (1 page)
21 January 2010	Termination of appointment of a director (1 page)
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)
4 August 2009	Return made up to 26/07/09; full list of members (5 pages)
4 August 2009	Return made up to 26/07/09; full list of members (5 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (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)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
14 August 2008	Return made up to 26/07/08; full list of members (5 pages)
14 August 2008	Return made up to 26/07/08; full list of members (5 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
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)
23 August 2007	Return made up to 26/07/07; full list of members (3 pages)
23 August 2007	Return made up to 26/07/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (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	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 October 2006	Return made up to 26/07/06; full list of members (4 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Return made up to 26/07/06; full list of members (4 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (5 pages)
28 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
17 August 2005	Return made up to 26/07/05; full list of members (3 pages)
17 August 2005	Return made up to 26/07/05; full list of members (3 pages)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Secretary's particulars changed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
29 October 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
29 October 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Secretary resigned (1 page)
12 October 2004	New director appointed (5 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (5 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 October 2004	Registered office changed on 07/10/04 from: 6-8 underwood street, london, N1 7JQ (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 6-8 underwood street, london, N1 7JQ (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
26 July 2004	Incorporation (18 pages)
26 July 2004	Incorporation (18 pages)

Bl Logistics Investment 3 Limited

Business Activity

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Location

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Filing History

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