Bl Leisure And Industrial Holding Company Limited

05995024

active

Private Limited Company

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, LONDON, W1H 7LX

Incorporated 10/11/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Also on 550 other boards

Mr Paul Case

director · Since 17/03/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Mr Peter James Murrell

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 42 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Intermediate Holding Company Limited

75–100% shares

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

Reg: 5995026 · England & Wales · Private Limited Company

Notified 06/04/2016