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Summary

Contact details

Officers7

Events1

Documents6

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BL THANET LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jan 2022 (2 years ago)

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Summary

NameBL THANET LIMITED
Historical names
  • PADDINGTON 5KS DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13843760
Incorporation Date12 Jan 2022 (2 years ago) / 3003 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

individual

IndividualUnited Kingdom

Bl Retail Warehousing Holding Company Limited

Person with significant control


Appointed on16 Mar 2023

corporate

IndividualUnited Kingdom

PADDINGTON 5KS HOLDINGS LIMITED

Person with significant control


Appointed on12 Jan 2022

Resigned on16 Mar 2023

individual

IndividualUnited Kingdom

Fyfe, Katherine

Director


Appointed on20 Jul 2022

Resigned on17 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taunt, Nick

Director


Appointed on15 Nov 2022

Resigned on06 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on12 Jan 2022

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Events

Old value

17 Mar 2023

Name changePADDINGTON 5KS DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
17 Jan 2023Confirmation statement with no updatesCS01View
15 Nov 2022Appoint person director company with name dateAP01View
27 Oct 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 date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 09 Feb 2023

Related companies by officers

Frequently asked questions

Where is BL THANET LIMITED's headquarters?

BL THANET LIMITED's headquarters is located at UNITED KINGDOM, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BL THANET LIMITED's industry?

BL THANET LIMITED is in the industry of Activities of holding companies

What year was BL THANET LIMITED started?

BL THANET LIMITED was started in 2022

Sources: Companies House