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BL (Wisbech) Limited
BL (Wisbech) Limited is an active company incorporated on 20 October 2014 with the registered office located in London, Greater London. BL (Wisbech) Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09270643
Private limited company
Age
11 years
Incorporated
20 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(4 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about BL (Wisbech) Limited
Contact
Update Details
Address
1 Curzon Street
London
W1J 5HB
England
Address changed on
30 May 2025
(4 months ago)
Previous address was
Lambourne House 311-321 Banbury Road Oxford OX2 7JH England
Companies in W1J 5HB
Telephone
Unreported
Email
Unreported
Website
Highcroftplc.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Andrew Marc Jones
Director • Director • British • Lives in England • Born in Jul 1968
Martin Francis McGann
Director • British • Lives in England • Born in Jan 1961
Paul Stanbrook Leaf-Wright
Director • Chief Executive Officer • South African • Lives in England • Born in Dec 1961
Mark Andrew Stirling
Director • British • Lives in England • Born in Jun 1963
Roberta Caroline Miles
Director • Finance Director • British • Lives in England • Born in Jun 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodenhurst Estates Limited
Valentine Tristram Beresford, Roberta Caroline Miles, and 5 more are mutual people.
Active
Highcroft Investments Limited
Valentine Tristram Beresford, Roberta Caroline Miles, and 5 more are mutual people.
Active
Belgrave Land (Wisbech) Limited
Valentine Tristram Beresford, Roberta Caroline Miles, and 5 more are mutual people.
Active
A & J Mucklow & Co Limited
Martin Francis McGann, Andrew Marc Jones, and 2 more are mutual people.
Active
A. And J. Mucklow (Lands) Limited
Martin Francis McGann, Andrew Marc Jones, and 2 more are mutual people.
Active
Barr's Industrial Limited
Martin Francis McGann, Andrew Marc Jones, and 2 more are mutual people.
Active
A & J Mucklow (Callowbrook Estate) Limited
Martin Francis McGann, Andrew Marc Jones, and 2 more are mutual people.
Active
A & J Mucklow (Wollescote Estate) Limited
Martin Francis McGann, Andrew Marc Jones, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Rodenhurst Estates Limited (PSC) Details Changed
4 Months Ago on 30 May 2025
Registered Address Changed
4 Months Ago on 30 May 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Ms Jadzia Zofia Duzniak Appointed
5 Months Ago on 21 May 2025
Mr Valentine Tristram Beresford Appointed
5 Months Ago on 21 May 2025
Mr Martin Francis Mcgann Appointed
5 Months Ago on 21 May 2025
Mr Mark Andrew Stirling Appointed
5 Months Ago on 21 May 2025
Mr Andrew Marc Jones Appointed
5 Months Ago on 21 May 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 7 Jul 2025
Change of details for Rodenhurst Estates Limited as a person with significant control on 30 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to 1 Curzon Street London W1J 5HB on 30 May 2025
Submitted on 30 May 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Appointment of Ms Jadzia Zofia Duzniak as a secretary on 21 May 2025
Submitted on 22 May 2025
Appointment of Mr Mark Andrew Stirling as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Kerry Jane Round as a secretary on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Paul Stanbrook Leaf-Wright as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Roberta Caroline Miles as a director on 21 May 2025
Submitted on 21 May 2025
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Repayment History
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