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Bl Goodman (Lp) Limited

05056902

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 26/02/2004

Previously known as

Bl Rosemound (Lp) Limited · until 17/04/2008
Pitchcycle Limited · until 24/03/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 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

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/03/2004

Instant Companies Limited

corporate nominee director · Resigned 19/03/2004

Robert Edward Bowden

director · Resigned 31/12/2007

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Christopher Michael John Forshaw

director · Resigned 04/01/2010

Nigel Mark Webb

director · Resigned 11/03/2010

Simon Geoffrey Carter

director · Resigned 30/01/2015

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Robert Samuel

director · Resigned 13/12/2017

Jonathan Charles Mcnuff

director · Resigned 09/10/2019

James Martin Cornell

director · Resigned 16/12/2019

Thomas Robson

director · Resigned 08/09/2020

Jason Duncan Harris

director · Resigned 08/09/2020

Charles John Middleton

director · Resigned 31/03/2022

Nicholas Henry Taunt

director · Resigned 22/12/2023

Persons with Significant Control

British Land Industrial Limited

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

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

Reg: 00643370 · England And Wales · Private Limited Company

Notified 26/02/2017

Change History

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

officer appointedBRITISH LAND COMPANY SECRETARIAL LIMITED
2026-07-31
officer appointedDOWNES, Timothy Charles
2026-07-31
officer appointedMCCLURE, Keith
2026-07-31