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Summary

Contact details

Officers15

Events2

Documents50

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BL SOUTH CAMB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Mar 2011 (13 years ago)

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Summary

NameBL SOUTH CAMB LIMITED
Historical names
  • POWER COURT NOMINEE LIMITED
  • POWER COURT NOMINEES NO.1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07555233
Incorporation Date08 Mar 2011 (13 years ago) / 2328 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

POWER COURT GP LIMITED

Person with significant control


Appointed on08 Mar 2017

Resigned on17 Nov 2022

individual

IndividualUnited Kingdom

Bl Office (non-city) Holding Company Limited

Person with significant control


Appointed on17 Nov 2022

individual

IndividualUnited Kingdom

Bergin, Gavin

Director


Appointed on29 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcnuff, Jonathan Charles

Director


Appointed on04 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on21 Mar 2018

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Events

Old value

17 Nov 2022

Name changePOWER COURT NOMINEE LIMITED

08 Apr 2011

Name changePOWER COURT NOMINEES NO.1 LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Cessation of a person with significant controlPSC07View
18 Nov 2022Notification of a person with significant controlPSC02View
17 Nov 2022Certificate change of name companyCERTNMView

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016

Related companies by officers

Frequently asked questions

Where is BL SOUTH CAMB LIMITED's headquarters?

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

What is BL SOUTH CAMB LIMITED's industry?

BL SOUTH CAMB LIMITED is in the industry of Development of building projects

What year was BL SOUTH CAMB LIMITED started?

BL SOUTH CAMB LIMITED was started in 2011

Sources: Companies House