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Bl Goodman Nominee 2 Limited

05056433

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 26/02/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Timothy Charles Downes

director · Since 13/12/2017

SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 21 other boards

Mr James Martin Cornell

director · Since 16/12/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Jason Duncan Harris

director · Since 08/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 50 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Persons with Significant Control

Bl Goodman (General Partner) Limited

75–100% shares
75–100% votes
Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 05056430 · England And Wales · Private Limited Company

Notified 26/02/2017

Charges2 outstanding

charge
outstanding

BL ROSEMOUND (LP) LIMITED

Created 23/05/2007Registered 06/06/2007
charge
outstanding

ROSEMOUND DEVELOPMENTS LIMITED

Created 23/05/2007Registered 30/05/2007
charge
satisfied

CANADA LIFE LIMITED

Created 09/05/2005Registered 24/05/2005Satisfied 02/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/2005Registered 17/05/2005Satisfied 02/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/2005Registered 12/05/2005Satisfied 02/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2004Registered 06/04/2004Satisfied 02/05/2007