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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 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
Keith McClure
Director • British • Lives in UK • Born in Jul 1990
Jonathan Charles McNuff
Director • British • Lives in UK • Born in Aug 1986
Rhiannon Fflur Owen
Director • British • Lives in UK • Born in Feb 1988
Peter James Murrell
Director • British • Lives in UK • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Broadgate City Limited
British Land Company Secretarial Limited, Gavin Bergin, and 5 more are mutual people.
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Blackwall (1)
Gavin Bergin, Keith McClure, and 5 more are mutual people.
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Tweed Premier 4 Limited
Gavin Bergin, Keith McClure, and 5 more are mutual people.
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Hercules Property UK Limited
Gavin Bergin, Jonathan Charles McNuff, and 5 more are mutual people.
Active
BL Retail Properties 3 Limited
Gavin Bergin, Jonathan Charles McNuff, and 5 more are mutual people.
Active
BL Logistics Investment 2 Limited
Gavin Bergin, Jonathan Charles McNuff, and 5 more are mutual people.
Active
BL Logistics Investment 3 Limited
Gavin Bergin, Jonathan Charles McNuff, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.04M
Increased by £167K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£111.47M
Decreased by £193K (-0%)
Total Liabilities
-£121.31M
Increased by £988K (+1%)
Net Assets
-£9.84M
Decreased by £1.18M (+14%)
Debt Ratio (%)
109%
Increased by 1.07% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 23 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Peter James Murrell Appointed
1 Year Ago on 11 Nov 2024
Jonathan David Taylor Resigned
1 Year Ago on 11 Nov 2024
Josephine Hayman Resigned
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Jonathan David Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 10 Months Ago on 22 Jan 2024
Nick Taunt Resigned
1 Year 11 Months Ago on 22 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Oct 2025
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
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Repayment History
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