BLD PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 18 Oct 2021

Confirmation Statement Submitted 20 Aug 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 36 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	27 Mar 2018	Active

Shareholders

Shareholders (2)


Bld Property Holdings Limited	50.0%	2	Ordinary	25 Aug 2015
Bld Property Holdings Limited	50.0%	2	5% Non-cumulative Peference	25 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bld Property 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
Right To Appoint And Remove Directors
Significant Influence Or Control

Bld Property Holdings Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

BLD PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent

BL DAVIDSON LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BLD PROPERTIES LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jul 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 May 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
12 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Apr 2022	Officers	Termination of Charles John Middleton as director on 2022-03-31	View(1 page)