Bl Davidson Limited
04220125
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
28/12/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
corporate secretary · Since 06/12/2016
Also on 550 other boards
director · Since 29/03/2021
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 36
Also on 137 other boards
director · Since 18/03/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 37
Also on 5 other boards
director · Since 22/12/2023
SHARED SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 99 other boards
Former
corporate nominee director · Resigned 15/06/2001
corporate nominee secretary · Resigned 15/06/2001
director · Resigned 02/08/2001
director · Resigned 02/08/2001
director · Resigned 02/08/2001
director · Resigned 02/08/2001
director · Resigned 02/08/2001
secretary · Resigned 12/12/2002
director · Resigned 26/01/2004
director · Resigned 01/01/2005
director · Resigned 21/08/2006
director · Resigned 30/08/2006
director · Resigned 30/08/2006
secretary · Resigned 30/08/2006
director · Resigned 31/12/2007
director · Resigned 17/06/2008
director · Resigned 15/11/2008
secretary · Resigned 30/04/2009
director · Resigned 06/11/2009
director · Resigned 16/08/2010
director · Resigned 30/06/2011
director · Resigned 31/03/2013
director · Resigned 02/10/2014
director · Resigned 30/01/2015
director · Resigned 31/01/2016
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 19/01/2018
director · Resigned 30/03/2018
director · Resigned 30/03/2018
director · Resigned 30/03/2018
director · Resigned 30/03/2018
director · Resigned 11/09/2020
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 22/12/2023
director · Resigned 22/01/2024
director · Resigned 11/11/2024
director · Resigned 11/11/2024
director · Resigned 31/03/2026
Persons with Significant Control
The British Land Company Plc
York House, 45, Seymour Street, London, W1H 7LX
Reg: 621920 · England And Wales · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE BRITISH LAND COMPANY PLC
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX