Bl Chess Limited

Company Name	Bl Chess Limited
Company Status	Active
Company Number	08548399
Category	Private Limited Company
Incorporation Date	29 May 2013(10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr David Ian Lockyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Peter James Murrell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Charles Downes
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Shared Services 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	Current
Appointed	26 June 2023(10 years, 1 month after company formation)
Appointment Duration	10 months
Role	Head Of Real Estate
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
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	29 May 2013(same day as company formation)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
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	29 May 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Charles Butters
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
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	22 February 2016(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House 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

465m at £1	Bl Office (Non--city) Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£465,000,000
Current Liabilities	£7,968,151

Accounts

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

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

4 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
4 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
4 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (259 pages)
4 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (19 pages)
3 July 2023	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page)
29 June 2023	Appointment of Mr Darren Windsor Richards as a director on 26 June 2023 (2 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
22 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
22 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
22 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages)
22 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
7 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
1 April 2022	Appointment of Mr Timothy Charles Downes as a director on 18 March 2022 (2 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 Alexander Christofis as a director on 18 March 2022 (2 pages)
28 March 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 (1 page)
25 March 2022	Appointment of Peter James Murrell as a director on 18 March 2022 (2 pages)
10 December 2021	Full accounts made up to 31 March 2021 (21 pages)
11 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
18 March 2021	Full accounts made up to 31 March 2020 (21 pages)
12 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 March 2019 (21 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
12 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
2 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
19 December 2018	Full accounts made up to 31 March 2018 (19 pages)
31 May 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (17 pages)
13 July 2017	Termination of appointment of Charles Butters as a director on 4 July 2017 (1 page)
13 July 2017	Termination of appointment of Charles Butters as a director on 4 July 2017 (1 page)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (17 pages)
21 December 2016	Full accounts made up to 31 March 2016 (17 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)
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 on 6 December 2016 (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 465,000,000 (13 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 465,000,000 (13 pages)
14 March 2016	Director's details changed for Charles Butters on 1 March 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Director's details changed for Charles Butters on 1 March 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
30 November 2015	Full accounts made up to 31 March 2015 (18 pages)
30 November 2015	Full accounts made up to 31 March 2015 (18 pages)
20 October 2015	Director's details changed for Mr David Ian Lockyer on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr David Ian Lockyer on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr David Ian Lockyer on 1 October 2015 (2 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 465,000,000 (10 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 465,000,000 (10 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (18 pages)
9 January 2015	Full accounts made up to 31 March 2014 (18 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)
28 August 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
28 August 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 465,000,000 (11 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 465,000,000 (11 pages)
12 December 2013	Director's details changed for Mr David Ian Lockyer on 12 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr David Ian Lockyer on 12 December 2013 (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)
17 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 465,000,000 (4 pages)
17 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 465,000,000 (4 pages)
17 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 465,000,000 (4 pages)
3 July 2013	Appointment of Mr David Ian Lockyer as a director (2 pages)
3 July 2013	Appointment of Mr David Ian Lockyer as a director (2 pages)
29 May 2013	Incorporation (50 pages)
29 May 2013	Incorporation (50 pages)

Bl Chess Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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