Bl Leisure And Industrial Holding Company Limited
05995024
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 22/02/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 83 other boards
corporate secretary · Since 06/12/2016
Also on 550 other boards
director · Since 18/03/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 42 other boards
director · Since 22/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 135 other boards
Former
corporate nominee director · Resigned 10/11/2006
corporate nominee secretary · Resigned 10/11/2006
director · Resigned 31/12/2007
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 31/07/2014
director · Resigned 02/10/2014
director · Resigned 30/01/2015
director · Resigned 29/04/2015
director · Resigned 31/01/2016
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 19/01/2018
director · Resigned 31/03/2019
director · Resigned 18/03/2022
director · Resigned 31/03/2022
director · Resigned 31/12/2022
director · Resigned 30/06/2023
director · Resigned 22/12/2023
director · Resigned 31/03/2026
Persons with Significant Control
Bl Intermediate Holding Company Limited
Reg: 5995026 · England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History100 filings
change person director company with change date
confirmation statement with no updates
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 corporate secretary company with change date
change registered office address company with date old address new address
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
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
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type full
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
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
termination secretary company
termination secretary company
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 full
annual return company with made up date full list shareholders
change person director company with change date
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
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
legacy