BL LOGISTICS INVESTMENT LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 05860847
- Last Updated: 01 Mar 2024
Company Profile
BL LOGISTICS INVESTMENT LIMITED was incorporated on Wednesday, June 28, 2006 as a Private Limited Company with registered address in LONDON. BL LOGISTICS INVESTMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 4 months and 20 days.
| Name | BL LOGISTICS INVESTMENT LIMITED |
|---|---|
| Company number | 05860847 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bl Leisure And Industrial Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Union Property Holdings (London) Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (42 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against BL LOGISTICS INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BL LOGISTICS INVESTMENT LIMITED | 28 Jun 2006 |
| SPRINT 1118 LIMITED | 28 Mar 2021 |