BL WARWICKSHIRE LIMITED
Active - Accounts Filed
General Information
NAME
BL WARWICKSHIRE LIMITED
COMPANY NUMBER
04323341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/11/2001
(23 years and 1 months old)
WEBSITE
https://www.hammerson.com/
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2021
04/10/2024
CORONA VULCAN RUGBY LIMITED
View all previous names
LONDON
W1H 7LX
Telephone: 02078871000
TPS: No
York House
45 Seymour Street
LONDON
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| CORONA VULCAN RUGBY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | Rose Belle Claire Meller (920832497) has left the board |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Credit Risk Overview
Want to learn more about BL WARWICKSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BL WARWICKSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BL WARWICKSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2024 - Present (2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
02/10/2024 - Present (2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
02/10/2024 - Present (2 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
02/10/2024 - Present (2 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 128 Past: 3 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 02/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | Rose Belle Claire Meller (920832497) has left the board |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 08/10/2024 | New Board Member Keith McClure (931738049) Appointed |
| 08/10/2024 | Dominic Ian Williamson (926924210) has left the board |
| 08/10/2024 | Paras Maalde (926756007) has left the board |
| 08/10/2024 | Jamie Moise (928891870) has left the board |
| 08/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (932789004) Appointed |
| 08/10/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 08/10/2024 | New Board Member Matthew James Reed (917758812) Appointed |
| 08/10/2024 | New Board Member Charles Alexander Richard Mountford (931645509) Appointed |
| 27/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 10/12/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 23/03/2022 | Anthony John Dawes (919425920) has left the board |
| 23/03/2022 | New Board Member Jamie Moise (928891870) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 18/06/2021 | Change in Reg. Office |
| 24/05/2021 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 24/05/2021 | New Board Member Dominic Ian Williamson (926924210) Appointed |
| 24/05/2021 | New Board Member Paras Maalde (926756007) Appointed |
| 24/05/2021 | New Board Member Anthony John Dawes (919425920) Appointed |
| 21/05/2021 | Change in Reg. Office |
| 27/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Thomas Beaney (926675249) Appointed |
| 11/11/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 25/08/2020 | Thomas Beaney (926675249) has left the board |
| 25/08/2020 | Simon Charles Travis (913910593) has left the board |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 02/04/2020 | Michael Ashton (926674708) has left the board |
| 11/02/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 11/02/2020 | New Board Member Thomas Beaney (926675249) Appointed |
| 10/02/2020 | New Board Member Michael Ashton (926674708) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365685) has left the board |
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