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BL CLIFTON MOOR LIMITED

Dissolved London

Development of building projects

Development of building projects
B

BL CLIFTON MOOR LIMITED

Development of building projects

Founded 27 Jan 2011 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 5 Oct 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—6 Dec 2016Active
Charles John MiddletonDirectorBritishUnited Kingdom5922 Feb 2016Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3922 Feb 2016Active

Shareholders

Shareholders (1)

Bl Retail Holding Company Limited
100.0%
11 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Retail Holding Company Limited

United Kingdom

Active
Notified 27 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
BL CLIFTON MOOR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
15 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
5 Oct 2019OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/19View(1 page)
5 Oct 2019OtherAudit exemption statement of guarantee by parent company for period ending 31/03/19View(3 pages)
5 Oct 2019AccountsAnnual accounts filedView(206 pages)
31 Dec 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
5 Oct 2019 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View Document(1 page)
5 Oct 2019 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View Document(3 pages)
5 Oct 2019 Accounts

Annual accounts filed

View Document(206 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 31 Dec 2019

Gazette Notice Voluntary

6 years ago on 15 Oct 2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

6 years ago on 5 Oct 2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

6 years ago on 5 Oct 2019

Annual accounts filed

6 years ago on 5 Oct 2019