Back to search

Bl Goodman Nominee 2 Limited

05056433

active
ltd
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, 45 Seymour Street, London, W1H 7LX
Incorporated 26/02/2004

Previously known as

Bl Rosemound Nominee 2 Limited · until 17/04/2008
Lightfence Limited · until 19/03/2004

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 36

Also on 135 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Also on 550 other boards

Timothy Charles Downes

director · Since 13/12/2017

British · United Kingdom · Age 47

James Martin Cornell

director · Since 16/12/2019

British · United Kingdom · Age 52

Jason Duncan Harris

director · Since 08/09/2020

British · England · Age 51

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Former

Instant Companies Limited

corporate nominee director · Resigned 19/03/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/03/2004

Robert Edward Bowden

director · Resigned 31/12/2007

Peter Charles William Roberts

director · Resigned 31/12/2008

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Paul Antony Hodge

director · Resigned 31/12/2009

David Christopher Lindsay Keir

director · Resigned 31/12/2009

Christopher Michael John Forshaw

director · Resigned 04/01/2010

Nigel Mark Webb

director · Resigned 11/03/2010

Graham Nicholas Pardoe

director · Resigned 22/11/2011

Simon Geoffrey Carter

director · Resigned 27/11/2013

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

David Anthony Brett

director · Resigned 13/12/2017

Robert Samuel

director · Resigned 13/12/2017

Jonathan Charles Mcnuff

director · Resigned 09/10/2019

Robert Michael Walker

director · Resigned 16/12/2019

Ian Jefferson Pritchard

director · Resigned 08/09/2020

Thomas Robson

director · Resigned 08/09/2020

Nicholas Henry Taunt

director · Resigned 22/12/2023

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

Change History

officer appointedBRITISH LAND COMPANY SECRETARIAL LIMITED
2026-07-31
officer appointedCORNELL, James Martin
2026-07-31
officer appointedDOWNES, Timothy Charles
2026-07-31
officer appointedHARRIS, Jason Duncan
2026-07-31
officer appointedMCCLURE, Keith
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1York House
2026-07-31

YORK HOUSE

post townLondon
2026-07-31

LONDON