Bl South Camb Limited

Company Name	Bl South Camb Limited
Company Status	Active
Company Number	07555233
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)
Previous Names	Power Court Nominees No.1 Limited and Power Court Nominee 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(7 years, 1 month 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(8 years, 11 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(10 years 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	Ms Virginia Warr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(11 years after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Procurement
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(12 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks
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(12 years, 11 months after company formation)
Appointment Duration	2 months, 2 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	21 March 2018(7 years after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Darren Windsor Richards
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr James Andrew Honeyman
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 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 Matthew James Reed
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2018)
Role	Asset Manager
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(7 years, 1 month 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(7 years, 1 month 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(8 years, 11 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(9 years, 7 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(12 years, 8 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

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	Power Court Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 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)
15 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (257 pages)
15 September 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (17 pages)
15 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
15 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
16 March 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
18 November 2022	Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 17 November 2022 (2 pages)
18 November 2022	Cessation of Power Court Gp Limited as a person with significant control on 17 November 2022 (1 page)
17 November 2022	Company name changed power court nominee LIMITED\certificate issued on 17/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17 (3 pages)
5 July 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
29 March 2022	Appointment of Ms Virginia Warr as a director on 18 March 2022 (2 pages)
14 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
3 September 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
1 April 2021	Confirmation statement made on 8 March 2021 with no updates (3 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)
16 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
9 March 2020	Confirmation statement made on 8 March 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)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 March 2019	Confirmation statement made on 8 March 2019 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	Appointment of Mr Charles John Middleton as a director on 4 May 2018 (2 pages)
11 May 2018	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 4 May 2018 (1 page)
11 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 4 May 2018 (2 pages)
11 May 2018	Termination of appointment of Darren Windsor Richards as a director on 4 May 2018 (1 page)
11 May 2018	Termination of appointment of James Andrew Honeyman as a director on 4 May 2018 (1 page)
11 May 2018	Termination of appointment of Matthew James Reed 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)
23 March 2018	Appointment of British Land Company Secretarial Limited as a secretary on 21 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
11 January 2018	Director's details changed for Mr Matthew James Reed on 22 September 2015 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
29 December 2016	Resolutions RES13 ‐ Section 177 of the companies act 2006. pursuant to section 480 of the companies act 2006 (the "act") relating to dormant companies, the company was entitled to audit. The members have not required an audit of its accounts. The dormant annual report and accounts of the company for the year ended 31 march 2016 (the "accounts") were tabled at the meeting the accounts be and are approved and that any director of the company is authorised to sign the balance sheet on behalf of the company. 01/12/2016 (1 page)
29 December 2016	Resolutions RES13 ‐ Section 177 of the companies act 2006. pursuant to section 480 of the companies act 2006 (the "act") relating to dormant companies, the company was entitled to audit. The members have not required an audit of its accounts. The dormant annual report and accounts of the company for the year ended 31 march 2016 (the "accounts") were tabled at the meeting the accounts be and are approved and that any director of the company is authorised to sign the balance sheet on behalf of the company. 01/12/2016 (1 page)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (6 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (6 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 September 2015	Appointment of Mr Matthew James Reed as a director on 22 September 2015 (2 pages)
25 September 2015	Appointment of Mr Matthew James Reed as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of James Andrew Honeyman as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of James Andrew Honeyman as a director on 22 September 2015 (2 pages)
10 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
12 December 2013	Director's details changed for Darren Windsor Richards on 11 December 2013 (2 pages)
12 December 2013	Director's details changed for Darren Windsor Richards on 11 December 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 November 2013	Director's details changed for Darren Windsor Richards on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Darren Windsor Richards on 11 November 2013 (2 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
8 April 2011	Company name changed power court nominees no.1 LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-31 (3 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Company name changed power court nominees no.1 LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-31 (3 pages)
8 March 2011	Incorporation (44 pages)
8 March 2011	Incorporation (44 pages)

Bl South Camb Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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