BL

BLEL LIMITED

Dissolved

Company number 05309218

London, England · Incorporated 9 December 2004

100 Victoria Street, London, SW1E 5JL, England

Last updated on 12 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2009

Company history

Previous company names

SECKLOE 242 LIMITED · 9 December 2004 – 18 July 2005

BARWOOD LAND AND ESTATES LIMITED · 18 July 2005 – 11 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2022

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

Officers

No officers on record.

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 November 2023

Funding

1 funding round
26 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2024 View
Gazette Notice Voluntary
Gazette
19 December 2023 View
Dissolution Application Strike Off Company
Dissolution
12 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Legacy
Insolvency
28 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2023 View
Legacy
Capital
28 November 2023 View
Resolution
Resolution
28 November 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
19 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
19 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Resolution
Resolution
11 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Change Person Director Company With Change Date
Officers
21 September 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Auditors Resignation Company
Auditors
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Sail Address Company With Old Address
Address
10 December 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Move Registers To Sail Company
Address
11 December 2009 View
Change Sail Address Company
Address
11 December 2009 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Capital
4 March 2009 View
Resolution
Resolution
4 March 2009 View
Resolution
Resolution
4 March 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Address
17 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Address
17 September 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Dormant
Accounts
14 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Accounts
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Annual Return
10 January 2006 View
Certificate Change Of Name Company
Change Of Name
18 July 2005 View
Incorporation Company
Incorporation
9 December 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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