Logo
Menu
Overview

Summary

Contact details

Officers26

Events2

Documents100

Additional data

Related companies6

FAQ

Find out all the information about BL GOODMAN NOMINEE 1 LIMITED
by getting full access

Last updated: Jun 01, 2024

BL GOODMAN NOMINEE 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 2004 (20 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameBL GOODMAN NOMINEE 1 LIMITED
Historical names
  • BL ROSEMOUND NOMINEE 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05056431
Incorporation Date26 Feb 2004 (20 years ago) / 533 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BL GOODMAN (GENERAL PARTNER) LIMITED

Person with significant control


Appointed on26 Feb 2017

individual

IndividualUnited Kingdom

Brett, David Anthony

Director


Appointed on31 Dec 2009

Resigned on13 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cornell, James Martin

Director


Appointed on16 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scudamore, Rebecca Jane

Secretary


Appointed on19 Mar 2004

Resigned on30 Apr 2009

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

17 Apr 2008

Name changeBL ROSEMOUND NOMINEE 1 LIMITED

19 Mar 2004

Name changeCYCLEROAD LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Accounts with accounts type dormantAAView
03 Mar 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type dormantAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is BL GOODMAN NOMINEE 1 LIMITED's headquarters?

BL GOODMAN NOMINEE 1 LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BL GOODMAN NOMINEE 1 LIMITED's industry?

BL GOODMAN NOMINEE 1 LIMITED is in the industry of Development of building projects

What year was BL GOODMAN NOMINEE 1 LIMITED started?

BL GOODMAN NOMINEE 1 LIMITED was started in 2004

Sources: Companies House