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BL Warwickshire Limited

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.
Status
Active
Active since 14 years ago
Company No
04323341
Private limited company
Age
23 years
Incorporated 15 November 2001
Size
Unreported
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 9 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 7 Oct 2024 (11 months ago)
Previous address was York House 45 Seymour Street London W1H 7LX England
Telephone
020 78871000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Sep 1980
Director • Vice President • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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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
£2.86M
Increased by £249K (+10%)
Turnover
£5.97M
Increased by £437K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£90.21M
Decreased by £7.06M (-7%)
Total Liabilities
-£63.16M
Decreased by £3.24M (-5%)
Net Assets
£27.05M
Decreased by £3.82M (-12%)
Debt Ratio (%)
70%
Increased by 1.75% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Accounting Period Extended
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 7 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
Dominic Ian Williamson Resigned
11 Months Ago on 2 Oct 2024
Jamie Moise Resigned
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 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
Submitted on 4 Oct 2024
Repayment History
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