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BL Logistics Investment Limited

BL Logistics Investment Limited is an active company incorporated on 28 June 2006 with the registered office located in London, Greater London. BL Logistics Investment Limited was registered 19 years ago.
Status
Active
Active since 4 years ago
Company No
05860847
Private limited company
Age
19 years
Incorporated 28 June 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
Director • Accountant • British • Lives in UK • Born in Jan 1984
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Real Estate Limited
Rhiannon Fflur Owen, Josephine Hayman, and 5 more are mutual people.
Active
Broadgate City Limited
Jonathan David Taylor, Rhiannon Fflur Owen, and 5 more are mutual people.
Active
Blackwall (1)
Jonathan David Taylor, Rhiannon Fflur Owen, and 5 more are mutual people.
Active
Tweed Premier 4 Limited
Rhiannon Fflur Owen, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
Hercules Property UK Limited
Jonathan Charles McNuff, Jonathan David Taylor, and 5 more are mutual people.
Active
BL Retail Properties 3 Limited
Jonathan David Taylor, Rhiannon Fflur Owen, and 5 more are mutual people.
Active
BL Logistics Investment 2 Limited
Jonathan David Taylor, Josephine Hayman, and 5 more are mutual people.
Active
BL Logistics Investment 3 Limited
Josephine Hayman, Keith McClure, and 5 more 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
£3.88M
Increased by £351K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£111.66M
Increased by £9.97M (+10%)
Total Liabilities
-£120.32M
Increased by £1.37M (+1%)
Net Assets
-£8.66M
Increased by £8.6M (-50%)
Debt Ratio (%)
108%
Decreased by 9.22% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Peter James Murrell Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Jonathan David Taylor Appointed
1 Year 8 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 11 Jul 2025
Appointment of Peter James Murrell as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 12 Jul 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 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
Repayment History
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