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BL Middlesbrough Limited

BL Middlesbrough Limited is an active company incorporated on 31 March 1998 with the registered office located in London, Greater London. BL Middlesbrough Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03537439
Private limited company
Age
27 years
Incorporated 31 March 1998
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
England
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Level 26 One Canada Square London E14 5AB England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Jul 1990
Director • Lawyer • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Ravenhead Limited
Dominic Ian Williamson, Matthew James Reed, and 7 more are mutual people.
Active
BL Falkirk Limited
Dominic Ian Williamson, Matthew James Reed, and 7 more are mutual people.
Active
BL Warwickshire Limited
Dominic Ian Williamson, Matthew James Reed, and 7 more are mutual people.
Active
BL Didcot 1 Limited
Matthew James Reed, Dominic Ian Williamson, and 7 more are mutual people.
Active
BL Didcot 2 Limited
Matthew James Reed, Dominic Ian Williamson, and 7 more are mutual people.
Active
BL Merthyr Limited
Matthew James Reed, Dominic Ian Williamson, and 7 more are mutual people.
Active
British Land Hercules Limited
James Michael Pinkstone, Keith McClure, and 1 more are mutual people.
Active
Pillar (Dartford) Limited
James Michael Pinkstone, Keith McClure, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.08M
Increased by £230K (+12%)
Turnover
£4.03M
Increased by £232K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£50.11M
Increased by £3.59M (+8%)
Total Liabilities
-£3.17M
Increased by £638K (+25%)
Net Assets
£46.95M
Increased by £2.95M (+7%)
Debt Ratio (%)
6%
Increased by 0.88% (+16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Accounting Period Extended
11 Months Ago on 7 Oct 2024
Brookfield Corporation (PSC) Resigned
11 Months Ago on 2 Oct 2024
Bl Retail Warehousing Holding Company Limited (PSC) Appointed
11 Months Ago on 2 Oct 2024
Mr Charles Alexander Richard Mountford Appointed
11 Months Ago on 2 Oct 2024
Mr Matthew James Reed Appointed
11 Months Ago on 2 Oct 2024
Mr Keith Mcclure Appointed
11 Months Ago on 2 Oct 2024
Mr James Michael Pinkstone Appointed
11 Months Ago on 2 Oct 2024
British Land Company Secretarial Limited Appointed
11 Months Ago on 2 Oct 2024
Rose Belle Claire Meller Resigned
11 Months Ago on 2 Oct 2024
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Documents
Confirmation statement made on 25 January 2025 with updates
Submitted on 5 Feb 2025
Cessation of Brookfield Corporation as a person with significant control on 2 October 2024
Submitted on 7 Oct 2024
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2 October 2024
Submitted on 7 Oct 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 7 Oct 2024
Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Matthew James Reed as a director on 2 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Keith Mcclure as a director on 2 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Paras Maalde as a director on 2 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Dominic Ian Williamson as a director on 2 October 2024
Submitted on 4 Oct 2024
Certificate of change of name
Submitted on 4 Oct 2024
Repayment History
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