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Events1

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Last updated: Jun 01, 2024

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 2008 (16 years ago)

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Summary

NameBRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
Historical names
  • MILLWAIT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06514283
Incorporation Date26 Feb 2008 (16 years ago) / 1425 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LIVER**********************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BL SUPERSTORES HOLDING COMPANY LIMITED

Person with significant control


Appointed on26 Feb 2017

individual

IndividualUnited Kingdom

Forshaw, Christopher Michael John

Director


Appointed on12 Mar 2008

Resigned on05 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Grose, Benjamin Toby

Director


Appointed on13 Jul 2012

Resigned on02 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on30 Apr 2015

individual

IndividualUnited Kingdom

Braine, Anthony

Secretary


Appointed on12 Mar 2008

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

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Events

Old value

13 Mar 2008

Name changeMILLWAIT LIMITED

Documents

DateNameTypeDocument
15 Sep 2022LegacyGUARANTEE2View
15 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
15 Sep 2022LegacyPARENT_ACCView

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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 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
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED's headquarters?

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED's industry?

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED is in the industry of Development of building projects

What year was BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED started?

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED was started in 2008

Sources: Companies House