BLIL Limited

Company Name	BLIL Limited
Company Status	Dissolved
Company Number	06374528
Category	Private Limited Company
Incorporation Date	18 September 2007(16 years, 7 months ago)
Dissolution Date	19 March 2024 (1 month ago)
Previous Names	Seckloe 363 Limited and Barwood Land Investments Limited

Business Activity

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

Directors

Director Name	Mr George Mark Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 March 2024)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	17 December 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 March 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Richard William Bowen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seebeck House, One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Mr William Nicholas Taylor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkgate House 137 Petersham Road Petersham Richmond On Thames Surrey TW10 7AA

Director Name	Mr Alan James Rudge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Ms Joanna Avril Greenslade
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 16 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Mr Christian Peter Matthews
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seebeck House, One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Rowan Michael Kelly
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 September 2008)
Role	Chartered Surveyor
Correspondence Address	The Old Shop 180 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EJ

Director Name	Henry Brian Chapman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seebeck House, One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Terence Philip Amos
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seebeck House, One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Secretary Name	Ms Joanna Avril Greenslade
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 16 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Church End Pottersbury Northamptonshire NN12 7PX

Secretary Name	Mr Stephen John Chambers
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Mr Wayland Peter Pope
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 August 2018)
Role	Developer
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Stewart Whittle
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Eoin Alan Condren
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	01 February 2018(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(13 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	EMW Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	Seebeck House One Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	Seebeck House One Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Contact

Website	barwood.co.uk
Email address	[email protected]
Telephone	01604 369100
Telephone region	Northampton

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Barwood Land & Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£472,339
Current Liabilities	£1,072,752

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2024	First Gazette notice for voluntary strike-off (1 page)
20 December 2023	Application to strike the company off the register (1 page)
18 October 2023	Notification of Land Securities Spv's Limited as a person with significant control on 9 October 2023 (2 pages)
18 October 2023	Cessation of Blel Limited as a person with significant control on 9 October 2023 (1 page)
21 September 2023	Confirmation statement made on 18 September 2023 with updates (5 pages)
21 September 2023	Change of details for Blel Limited as a person with significant control on 6 October 2022 (2 pages)
31 March 2023	Full accounts made up to 31 March 2022 (20 pages)
25 October 2022	Appointment of U and I Company Secretaries Limited as a secretary on 20 October 2022 (2 pages)
25 October 2022	Termination of appointment of Ls Company Secretaries Limited as a secretary on 20 October 2022 (1 page)
24 October 2022	Confirmation statement made on 18 September 2022 with updates (5 pages)
24 October 2022	Appointment of U and I Director 1 Limited as a director on 20 October 2022 (2 pages)
24 October 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 24 October 2022 (1 page)
24 October 2022	Appointment of U and I Director 2 Limited as a director on 20 October 2022 (2 pages)
6 October 2022	Director's details changed for Mr George Mark Richardson on 18 August 2022 (2 pages)
21 June 2022	Appointment of Mr George Mark Richardson as a director on 31 March 2022 (2 pages)
6 April 2022	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 (1 page)
24 February 2022	Accounts for a dormant company made up to 31 March 2021 (12 pages)
17 December 2021	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 (2 pages)
17 December 2021	Termination of appointment of Chris Barton as a secretary on 17 December 2021 (1 page)
12 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
7 June 2021	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 (1 page)
3 June 2021	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 (2 pages)
8 April 2021	Termination of appointment of Eoin Alan Condren as a director on 31 December 2020 (1 page)
15 October 2020	Full accounts made up to 31 March 2020 (18 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
16 September 2020	Director's details changed for Mr Eoin Alan Condren on 14 September 2020 (2 pages)
21 July 2020	Termination of appointment of Stewart Whittle as a director on 26 June 2020 (1 page)
16 December 2019	Full accounts made up to 31 March 2019 (17 pages)
20 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
5 January 2019	Full accounts made up to 31 March 2018 (18 pages)
25 October 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
8 October 2018	Change of details for Barwood Land and Estates Limited as a person with significant control on 1 February 2018 (2 pages)
4 September 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
23 August 2018	Termination of appointment of Wayland Peter Pope as a director on 23 August 2018 (1 page)
11 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 (3 pages)
9 April 2018	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 7a Howick Place London SW1P 1DZ on 9 April 2018 (1 page)
4 April 2018	Appointment of Mr Eoin Alan Condren as a director on 1 February 2018 (2 pages)
4 April 2018	Termination of appointment of William Nicholas Taylor as a director on 1 February 2018 (1 page)
4 April 2018	Termination of appointment of Alan James Rudge as a director on 1 February 2018 (1 page)
4 April 2018	Termination of appointment of Emw Secretaries Limited as a secretary on 1 February 2018 (1 page)
4 April 2018	Termination of appointment of Stephen John Chambers as a secretary on 1 February 2018 (1 page)
4 April 2018	Appointment of Mr Chris Barton as a secretary on 1 February 2018 (2 pages)
23 March 2018	Appointment of Mr Matthew Simon Weiner as a director on 1 February 2018 (2 pages)
23 March 2018	Appointment of Mr Stewart Whittle as a director on 1 February 2018 (2 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
21 September 2017	Notification of Barwood Land and Estates Limited as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Notification of Barwood Land and Estates Limited as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Wayland Peter Pope on 18 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Wayland Peter Pope on 18 September 2017 (2 pages)
15 August 2017	Full accounts made up to 31 December 2016 (19 pages)
15 August 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (18 pages)
10 June 2016	Full accounts made up to 31 December 2015 (18 pages)
26 November 2015	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
26 November 2015	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (5 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (5 pages)
1 June 2015	Full accounts made up to 31 December 2014 (16 pages)
1 June 2015	Full accounts made up to 31 December 2014 (16 pages)
31 October 2014	Termination of appointment of Joanna Avril Greenslade as a secretary on 16 October 2014 (1 page)
31 October 2014	Termination of appointment of Joanna Avril Greenslade as a secretary on 16 October 2014 (1 page)
21 October 2014	Termination of appointment of Joanna Avril Greenslade as a director on 16 October 2014 (1 page)
21 October 2014	Termination of appointment of Joanna Avril Greenslade as a director on 16 October 2014 (1 page)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (6 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (16 pages)
1 July 2014	Full accounts made up to 31 December 2013 (16 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (6 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (6 pages)
15 July 2013	Full accounts made up to 31 December 2012 (15 pages)
15 July 2013	Full accounts made up to 31 December 2012 (15 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
30 July 2012	Full accounts made up to 31 December 2011 (15 pages)
30 July 2012	Full accounts made up to 31 December 2011 (15 pages)
10 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
15 March 2011	Full accounts made up to 31 December 2010 (15 pages)
15 March 2011	Full accounts made up to 31 December 2010 (15 pages)
20 January 2011	Auditor's resignation (1 page)
20 January 2011	Auditor's resignation (1 page)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
6 July 2010	Termination of appointment of Christian Matthews as a director (1 page)
6 July 2010	Termination of appointment of Christian Matthews as a director (1 page)
27 May 2010	Full accounts made up to 31 December 2009 (14 pages)
27 May 2010	Full accounts made up to 31 December 2009 (14 pages)
10 February 2010	Termination of appointment of Henry Chapman as a director (1 page)
10 February 2010	Termination of appointment of Henry Chapman as a director (1 page)
10 February 2010	Termination of appointment of Richard Bowen as a director (1 page)
10 February 2010	Termination of appointment of Richard Bowen as a director (1 page)
9 February 2010	Appointment of Wayland Peter Pope as a director (2 pages)
9 February 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
9 February 2010	Appointment of Wayland Peter Pope as a director (2 pages)
9 February 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
20 December 2009	Termination of appointment of Terence Amos as a director (1 page)
20 December 2009	Termination of appointment of Terence Amos as a director (1 page)
7 December 2009	Full accounts made up to 28 February 2009 (14 pages)
7 December 2009	Full accounts made up to 28 February 2009 (14 pages)
31 October 2009	Director's details changed for Christian Peter Matthews on 28 October 2009 (2 pages)
31 October 2009	Director's details changed for Christian Peter Matthews on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Joanna Avril Greenslade on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Henry Brian Chapman on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Alan James Rudge on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Joanna Avril Greenslade on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard William Bowen on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Terence Philip Amos on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Alan James Rudge on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Henry Brian Chapman on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Terence Philip Amos on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard William Bowen on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Stephen Chambers on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Stephen John Chambers on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Stephen John Chambers on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Stephen Chambers on 28 October 2009 (1 page)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
22 June 2009	Director's change of particulars / henry chapman / 22/06/2009 (1 page)
22 June 2009	Director's change of particulars / henry chapman / 22/06/2009 (1 page)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2008	Appointment terminated director rowan kelly (1 page)
10 December 2008	Appointment terminated director rowan kelly (1 page)
7 October 2008	Return made up to 18/09/08; full list of members (6 pages)
7 October 2008	Return made up to 18/09/08; full list of members (6 pages)
1 October 2008	Accounting reference date shortened from 28/02/2009 to 29/02/2008 (1 page)
1 October 2008	Accounting reference date shortened from 28/02/2009 to 29/02/2008 (1 page)
1 October 2008	Full accounts made up to 29 February 2008 (14 pages)
1 October 2008	Full accounts made up to 29 February 2008 (14 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Accounting reference date extended from 30/09/08 to 28/02/09 (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Accounting reference date extended from 30/09/08 to 28/02/09 (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	New secretary appointed;new director appointed (1 page)
30 October 2007	New secretary appointed;new director appointed (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Registered office changed on 30/10/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Registered office changed on 30/10/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR (1 page)
24 October 2007	Company name changed seckloe 363 LIMITED\certificate issued on 24/10/07 (2 pages)
24 October 2007	Company name changed seckloe 363 LIMITED\certificate issued on 24/10/07 (2 pages)
18 September 2007	Incorporation (16 pages)
18 September 2007	Incorporation (16 pages)

BLIL Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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