BL THANET LIMITED
Activities of other holding companies n.e.c.
BL THANET LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Credit Report
Discover BL THANET LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
N/A
Net Assets
-£320.19k
Total Liabilities
£56.73M
Turnover
£4.93M
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| British Land Company Secretarial Limited | Corporate-secretary | Active |
| Gavin Bergin | Director | Active |
| Jonty Mcnuff | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bl Retail Warehousing Holding Company Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Paddington 5ks Holdings Limited
Ceased 16 Mar 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-11 with no updates | View(3 pages) |
| 18 Oct 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(25 pages) |
| 22 Jan 2024 | Officers | Termination of Catherine Fiona Sayers as director on 2024-01-22 | View(1 page) |
| 12 Jan 2024 | Confirmation Statement | Confirmation statement made on 2024-01-11 with updates | View(4 pages) |
| 23 Nov 2023 | Officers | Appointment of Miss Catherine Fiona Sayers as director on 2023-11-17 | View(2 pages) |
Confirmation statement made on 2025-01-11 with no updates
Termination of Catherine Fiona Sayers as director on 2024-01-22
Confirmation statement made on 2024-01-11 with updates
Appointment of Miss Catherine Fiona Sayers as director on 2023-11-17
Recent Activity
Latest Activity
Confirmation statement made on 2025-01-11 with no updates
1 years ago on 24 Jan 2025
Annual accounts made up to 2024-03-31
1 years ago on 18 Oct 2024
Termination of Catherine Fiona Sayers as director on 2024-01-22
2 years ago on 22 Jan 2024
Confirmation statement made on 2024-01-11 with updates
2 years ago on 12 Jan 2024
Appointment of Miss Catherine Fiona Sayers as director on 2023-11-17
2 years ago on 23 Nov 2023