BL GOODMAN NOMINEE 1 LIMITED

Non-Trading

General Information

NAME
BL GOODMAN NOMINEE 1 LIMITED

COMPANY NUMBER
05056431

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
26/02/2004 (20 years and 8 months old)

WEBSITE
britishland.com

CONFIRMATION STATEMENT MADE UP TO
26/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
19/03/2004 12/04/2008
BL ROSEMOUND NOMINEE 1 LIMITED
View all previous names

REGISTERED ADDRESS

YORK HOUSE, 45 SEYMOUR STREET
LONDON
W1H 7LX

TRADING ADDRESSES

York House
45 Seymour Street
London
W1H 7LX

Credit Risk Overview

Want to learn more about BL GOODMAN NOMINEE 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: Nick Taunt (927505086) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BL GOODMAN NOMINEE 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BL GOODMAN NOMINEE 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BL GOODMAN NOMINEE 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BL GOODMAN (GENERAL PARTNER) LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 367 Past: 234	View Report
Timothy Charles Downes 13/12/2017 - Present (6 years and 11 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 20 Past: 9	View Report
James Martin Cornell 16/12/2019 - Present (4 years and 11 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 20 Past: 10	View Report
Jason Duncan Harris 08/09/2020 - Present (4 years and 2 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 52 Past: 15	View Report
Keith McClure 22/12/2023 - Present (11 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 128 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: Nick Taunt (927505086) has left the board
Date: 28/12/2023	Event: New Board Member Keith McClure (931738049) Appointed
Date: 26/08/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 01/01/2022	Event: New Accounts filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Board Member Nick Taunt (927505086) Appointed
Date: 31/01/2021	Event: New Accounts filed
Date: 11/09/2020	Event: Thomas Robson (926337512) has left the board
Date: 10/09/2020	Event: Ian Jefferson Pritchard (907357203) has left the board
Date: 10/09/2020	Event: New Board Member Jason Duncan Harris (916470816) Appointed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: James Martin Cornell (926626837) has left the board
Date: 29/01/2020	Event: New Board Member James Martin Cornell (918583653) Appointed
Date: 22/01/2020	Event: New Board Member James Martin Cornell (926626837) Appointed
Date: 10/01/2020	Event: Robert Michael Walker (924129272) has left the board
Date: 21/10/2019	Event: New Accounts filed
Date: 18/10/2019	Event: New Board Member Thomas Robson (926337512) Appointed
Date: 14/10/2019	Event: Jonathan Charles McNuff (920562405) has left the board
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: Robert Michael Walker (924143167) has left the board
Date: 28/12/2017	Event: New Board Member Robert Michael Walker (924129272) Appointed
Date: 25/12/2017	Event: David Anthony Brett (914812077) has left the board
Date: 25/12/2017	Event: Robert Samuel (911935535) has left the board
Date: 25/12/2017	Event: New Board Member Robert Michael Walker (924143167) Appointed
Date: 25/12/2017	Event: New Board Member Timothy Charles Downes (922668774) Appointed
Date: 23/12/2017	Event: New Accounts filed
Date: 24/04/2017	Event: Christopher Michael John Forshaw (900189809) has left the board
Date: 07/04/2017	Event: New Annual Return filed
Date: 09/03/2017	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed
Date: 09/03/2017	Event: New Board Member Jonathan Charles McNuff (920562405) Appointed
Date: 09/03/2017	Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (922062648) has left the board
Date: 21/12/2016	Event: New Accounts filed
Date: 20/12/2016	Event: Ndiana Ekpo (913844632) has left the board
Date: 16/12/2016	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922062648) Appointed
Date: 02/03/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 02/03/2015	Event: New Accounts filed
Date: 06/03/2014	Event: New Annual Return filed
Date: 06/01/2014	Event: New Accounts filed
Date: 12/12/2013	Event: New Board Member Christopher Michael John Forshaw (900189809) Appointed
Date: 12/12/2013	Event: Simon Geoffrey Carter (917089106) has left the board
Date: 23/03/2013	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BL GOODMAN NOMINEE 1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™