BL Warwickshire Limited is an active company incorporated on 15 November 2001 with the registered office located in London, Greater London. BL Warwickshire Limited was registered 23 years ago.
Confirmation statement made on 23 November 2024 with updates
Submitted on 8 Dec 2024
Registered office address changed from York House 45 Seymour Street London W1H 7LX England to York House 45 Seymour Street London W1H 7LX on 7 October 2024
Submitted on 7 Oct 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 7 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
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 Charles Alexander Richard Mountford as a director on 2 October 2024
Submitted on 4 Oct 2024
Appointment of British Land Company Secretarial Limited as a secretary on 2 October 2024
Submitted on 4 Oct 2024
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Matthew James Reed as a director on 2 October 2024