Bl 5ks Holdings Limited
13398992
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: 13/05/2026
Due 27/05/2027
Industry
Officers
director · Since 14/05/2021
DIRECTOR OF BUSINESS IMPROVEMENT
BRITISH · UNITED KINGDOM · Age 47
Also on 83 other boards
director · Since 14/05/2021
HEAD OF INVESTMENT
NEW ZEALANDER · UNITED KINGDOM · Age 49
Also on 42 other boards
corporate secretary · Since 14/05/2021
Also on 550 other boards
Former
director · Resigned 31/03/2022
Persons with Significant Control
Bl Office (Non-City) Holding Company Limited
20, Triton Street, London, NW1 3BF
Reg: 6002133 · Companies House · Limited By Shares
Notified 17/11/2021
Former PSCs
Bl Office Holding Company Limited
Ceased 17/11/2021
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History30 filings
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
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
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
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
change account reference date company current shortened
cessation of a person with significant control
notification of a person with significant control
certificate change of name company
incorporation company