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Bl (Wisbech) Limited

09270643

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

1 CURZON STREET, LONDON, W1J 5HB
Incorporated 20/10/2014

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Jadzia Zofia Duzniak

secretary · Since 21/05/2025

Mr Martin Francis Mcgann

director · Since 21/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mark Andrew Stirling

director · Since 21/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Persons with Significant Control

Rodenhurst Estates Limited

75–100% shares
75–100% votes

1, Curzon Street, London, W1J 5HB

Reg: 00197661 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CANADA LIFE LIMITED

Created 06/03/2015Registered 23/03/2015Satisfied 20/05/2015