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BL Chess Limited

BL Chess Limited is an active company incorporated on 29 May 2013 with the registered office located in London, Greater London. BL Chess Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08548399
Private limited company
Age
12 years
Incorporated 29 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
Peter James Murrell
Director • Accountant • British • Lives in UK • Born in Jan 1984
Darren Windsor Richards
Director • Head Of Real Estate • British • Lives in UK • Born in Aug 1972
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Timothy Charles Downes
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
£1.7B
Decreased by £15.66M (-1%)
Total Liabilities
-£1.06B
Decreased by £6.89M (-1%)
Net Assets
£630.85M
Decreased by £8.76M (-1%)
Debt Ratio (%)
63%
Increased by 0.17% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Mr Michael Andrew Wiseman Appointed
12 Months Ago on 23 Oct 2024
Darren Windsor Richards Resigned
1 Year Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Nigel Mark Webb Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr Darren Windsor Richards Appointed
2 Years 3 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mr Michael Andrew Wiseman as a director on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 3 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 4 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 4 Nov 2023
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Repayment History
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