Bl (Wisbech) Limited
09270643
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 21/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 163 other boards
secretary · Since 21/05/2025
director · Since 21/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
director · Since 23/03/2026
BRITISH · ENGLAND · Age 54
Also on 111 other boards
secretary · Since 21/05/2025
Former
director · Resigned 14/05/2015
secretary · Resigned 14/05/2015
director · Resigned 14/05/2015
director · Resigned 14/05/2015
director · Resigned 07/04/2021
secretary · Resigned 13/10/2021
director · Resigned 31/03/2023
director · Resigned 21/05/2025
director · Resigned 21/05/2025
secretary · Resigned 21/05/2025
director · Resigned 23/03/2026
director · Resigned 23/03/2026
Persons with Significant Control
Rodenhurst Estates Limited
1, Curzon Street, London, W1J 5HB
Reg: 00197661 · England And Wales · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
1 CURZON STREET
LONDON
70100
Filing History62 filings
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
appoint person secretary 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
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change to a person with significant control
appoint person secretary company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
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
auditors resignation company
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
change account reference date company current extended
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
capital allotment shares
mortgage create with deed with charge number charge creation date
incorporation company