Bl Logistics Investment 2 Limited
05158326
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
corporate secretary · Since 30/04/2015
Also on 550 other boards
director · Since 27/08/2015
ASSET MANAGER
BRITISH · UNITED KINGDOM
Also on 21 other boards
director · Since 29/03/2021
CHARTERED SECRETARY
BRITISH · ENGLAND
Also on 137 other boards
director · Since 22/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 135 other boards
director · Since 11/11/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 42 other boards
Former
corporate nominee director · Resigned 10/02/2005
corporate nominee secretary · Resigned 10/02/2005
director · Resigned 08/04/2005
director · Resigned 08/04/2005
director · Resigned 08/04/2005
director · Resigned 08/04/2005
director · Resigned 14/07/2006
director · Resigned 28/02/2007
director · Resigned 31/03/2007
director · Resigned 01/08/2007
director · Resigned 30/07/2011
director · Resigned 31/03/2013
secretary · Resigned 31/07/2014
director · Resigned 02/10/2014
director · Resigned 30/01/2015
secretary · Resigned 29/04/2015
director · Resigned 31/01/2016
director · Resigned 05/04/2017
director · Resigned 19/01/2018
director · Resigned 04/05/2018
director · Resigned 04/05/2018
director · Resigned 04/05/2018
director · Resigned 04/05/2018
director · Resigned 04/05/2018
director · Resigned 04/05/2018
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
Bl Leisure And Industrial Holding Company Limited
Reg: 05995024 · Register Of Companies For England And Wales · Private Limited Company
Notified 02/02/2022
Former PSCs
Union Property Holdings (London) Limited
Ceased 02/02/2022
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History100 filings
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
memorandum articles
statement of companys objects
resolution
notification of a person with significant control
cessation of a person with significant control
certificate change of name company
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
change person director company with change date
change person director company with change date
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint corporate secretary company with name date
termination director company
termination director company
termination secretary company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
termination director company
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
change person director company with change date
change person secretary company with change date
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type dormant
appoint person director company with name