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BL Universal Limited

BL Universal Limited is a dissolved company incorporated on 24 February 1937 with the registered office located in London, Greater London. BL Universal Limited was registered 88 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 11 months ago)
Was 86 years old at the time of dissolution
Via voluntary strike-off
Company No
00324647
Private limited company
Age
88 years
Incorporated 24 February 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1986
Director • Accountant • British • Lives in UK • Born in Nov 1989
B.L. Holdings Limited
PSC
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Mutual Companies
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Josephine Hayman and British Land Company Secretarial Limited are mutual people.
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Industrial Real Estate Limited
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Chrisilu Nominees Limited
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
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Crescent West Properties
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
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Salmax Properties
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
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Regis Property Holdings Limited
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£247.66M
Decreased by £9.08M (-4%)
Total Liabilities
£0
Decreased by £9.08M (-100%)
Net Assets
£247.66M
Increased by £1K (0%)
Debt Ratio (%)
0%
Decreased by 3.54% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 29 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Amanda Jane Jones Resigned
2 Years 11 Months Ago on 8 Nov 2022
Gavin Bergin Resigned
2 Years 11 Months Ago on 3 Nov 2022
Jonathan Charles Mcnuff Resigned
2 Years 11 Months Ago on 3 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Amanda Jane Jones Appointed
3 Years Ago on 18 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 22 Aug 2023
Resolutions
Submitted on 27 Jul 2023
Statement by Directors
Submitted on 27 Jul 2023
Statement of capital on 27 July 2023
Submitted on 27 Jul 2023
Solvency Statement dated 21/07/23
Submitted on 27 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 5 Dec 2022
Termination of appointment of Amanda Jane Jones as a director on 8 November 2022
Submitted on 8 Nov 2022
Termination of appointment of Jonathan Charles Mcnuff as a director on 3 November 2022
Submitted on 3 Nov 2022
Repayment History
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