BG

BL GOODMAN NOMINEE 2 LIMITED

Active

Company number 05056433

London, United Kingdom · Incorporated 26 February 2004

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 2 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIGHTFENCE LIMITED · 26 February 2004 – 19 March 2004

BL ROSEMOUND NOMINEE 2 LIMITED · 19 March 2004 – 17 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bl Goodman (General Partner) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Accounts With Accounts Type Dormant
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Dormant
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Dormant
Accounts
23 January 2009 View
Legacy
Officers
22 January 2009 View
Memorandum Articles
Incorporation
29 April 2008 View
Certificate Change Of Name Company
Change Of Name
12 April 2008 View
Legacy
Address
28 March 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Address
5 March 2007 View
Accounts With Accounts Type Dormant
Accounts
24 August 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
27 October 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Annual Return
30 March 2005 View
Resolution
Resolution
5 February 2005 View
Resolution
Resolution
5 February 2005 View
Resolution
Resolution
5 February 2005 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Accounts
19 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Mortgage
6 April 2004 View
Legacy
Officers
31 March 2004 View
Memorandum Articles
Incorporation
30 March 2004 View
Legacy
Address
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Certificate Change Of Name Company
Change Of Name
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Incorporation Company
Incorporation
26 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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