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Summary

Contact details

Officers30

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BL MEADOWHALL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 May 1999 (25 years ago)

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Summary

NameBL MEADOWHALL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03772465
Incorporation Date13 May 1999 (25 years ago) / 375 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Boldswitch (no 1) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Taunt, Nick

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Middleton, Charles John

Director


Appointed on04 May 2018

Resigned on31 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

A B & C Secretarial Limited

Secretary


Appointed on13 May 1999

Resigned on18 May 1999

individual

IndividualUnited Kingdom

Braine, Anthony

Secretary


Appointed on05 Sep 2000

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

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Events

Old value

12 Jan 2000

Name change STADIUM MEADOWHALL HOLDINGS LIMITED

Documents

DateNameTypeDocument
01 Jul 2022Accounts with accounts type dormantAAView
19 May 2022Confirmation statement with no updatesCS01View
01 Apr 2022Termination director company with name termination dateTM01View

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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 date13 May 2024
    due by 27 May 2024
  • Last statement dated13 May 2023
Returns
  • Next returns datedue by 10 Jun 2017
  • Last returns dated13 May 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BL MEADOWHALL HOLDINGS LIMITED's headquarters?

BL MEADOWHALL HOLDINGS LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BL MEADOWHALL HOLDINGS LIMITED's industry?

BL MEADOWHALL HOLDINGS LIMITED is in the industry of Development of building projects

What year was BL MEADOWHALL HOLDINGS LIMITED started?

BL MEADOWHALL HOLDINGS LIMITED was started in 1999

Sources: Companies House