BL UNIVERSAL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 5 Dec 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

3 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 43 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Josephine Hayman	Director	British	United Kingdom	36	31 Jan 2020	Active
Nick Taunt	Director	British	United Kingdom	40	5 Oct 2020	Active

Shareholders

Shareholders (4)


B.l. Holdings Limited	25.0%	6,400,000	'b' Ordinary	30 Nov 2015
B.l. Holdings Limited	25.0%	6,399,950	A' Ordinary	30 Nov 2015
Boldswitch Limited	0.0%	50	'a' Ordinary	30 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

B.l. Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL UNIVERSAL LIMITED Current Company

Charges

3 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
22 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Jul 2023	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
27 Jul 2023	Insolvency	Solvency Statement dated 21/07/23	View(1 page)