BA

BL ACTON 4 LIMITED

Active

Company number 12204965

London, United Kingdom · Incorporated 13 September 2019

101 New Cavendish Street 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 2 April 2026

Buying and selling of own real estate · SIC 68100


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
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 Acton Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Resolution
Resolution
9 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Incorporation Company
Incorporation
13 September 2019 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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