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BL Goodman Nominee 1 Limited

BL Goodman Nominee 1 Limited is a dormant company incorporated on 26 February 2004 with the registered office located in London, Greater London. BL Goodman Nominee 1 Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05056431
Private limited company
Age
21 years
Incorporated 26 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1974
Director • Surveyor • British • Lives in England • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Commercial Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Goodman (General Partner) Limited
Timothy Charles Downes, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL Goodman Nominee 2 Limited
Timothy Charles Downes, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL Goodman (LP) Limited
Timothy Charles Downes, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
BL West End Investments Limited
Timothy Charles Downes, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Regents Place Residential Limited
Timothy Charles Downes, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
The Mary Street Estate Limited
Keith McClure and British Land Company Secretarial Limited are mutual people.
Active
Mayfair Properties
Keith McClure and British Land Company Secretarial Limited are mutual people.
Active
Adamant Investment Corporation Limited
Keith McClure and British Land Company Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 8 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 28 Feb 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Aug 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 13 Oct 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 3 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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