BL GOODMAN NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
BL GOODMAN NOMINEE 1 LIMITED
COMPANY NUMBER
05056431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/02/2004
(20 years and 9 months old)
WEBSITE
britishland.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/03/2004
12/04/2008
BL ROSEMOUND NOMINEE 1 LIMITED
View all previous names
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | Nick Taunt (927505086) has left the board |
Credit Risk Overview
Want to learn more about BL GOODMAN NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BL GOODMAN NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BL GOODMAN NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 359 Past: 242 |
View Report |
|
13/12/2017 - Present (7years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
16/12/2019 - Present (5years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
08/09/2020 - Present (4 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
22/12/2023 - Present (11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 128 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | Nick Taunt (927505086) has left the board |
| 28/12/2023 | New Board Member Keith McClure (931738049) Appointed |
| 26/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Nick Taunt (927505086) Appointed |
| 31/01/2021 | New Accounts filed |
| 11/09/2020 | Thomas Robson (926337512) has left the board |
| 10/09/2020 | Ian Jefferson Pritchard (907357203) has left the board |
| 10/09/2020 | New Board Member Jason Duncan Harris (916470816) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | James Martin Cornell (926626837) has left the board |
| 29/01/2020 | New Board Member James Martin Cornell (918583653) Appointed |
| 22/01/2020 | New Board Member James Martin Cornell (926626837) Appointed |
| 10/01/2020 | Robert Michael Walker (924129272) has left the board |
| 21/10/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Thomas Robson (926337512) Appointed |
| 14/10/2019 | Jonathan Charles McNuff (920562405) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | Robert Michael Walker (924143167) has left the board |
| 28/12/2017 | New Board Member Robert Michael Walker (924129272) Appointed |
| 25/12/2017 | David Anthony Brett (914812077) has left the board |
| 25/12/2017 | Robert Samuel (911935535) has left the board |
| 25/12/2017 | New Board Member Robert Michael Walker (924143167) Appointed |
| 25/12/2017 | New Board Member Timothy Charles Downes (922668774) Appointed |
| 23/12/2017 | New Accounts filed |
| 24/04/2017 | Christopher Michael John Forshaw (900189809) has left the board |
| 07/04/2017 | New Annual Return filed |
| 09/03/2017 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/03/2017 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 09/03/2017 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922062648) has left the board |
| 21/12/2016 | New Accounts filed |
| 20/12/2016 | Ndiana Ekpo (913844632) has left the board |
| 16/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922062648) Appointed |
| 02/03/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 12/12/2013 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 12/12/2013 | Simon Geoffrey Carter (917089106) has left the board |
| 23/03/2013 | New Annual Return filed |
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