B&L PROPERTIES STANSTED LIMITED
| Status | ACTIVE |
| Company No. | 12159258 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2019 |
| Age | 4 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
B&L PROPERTIES STANSTED LIMITED is an active private limited company with number 12159258. It was incorporated 4 years, 9 months, 7 days ago, on 15 August 2019. The company address is 24 Old Bond Street, London, W1S 4AP, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Address
Type: AD01
New address: 24 Old Bond Street London W1S 4AP
Old address: Waterloo House Wastepack Unit 27 M11 Business Link Parsonage Lane Stansted Gb CM24 8GF England
Change date: 2023-08-22
Documents
Cessation of a person with significant control
Date: 22 Aug 2023
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Castle Trust and Management Services Limited
Cessation date: 2019-08-15
Documents
Notification of a person with significant control
Date: 22 Aug 2023
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barry Peter Van Danzig
Notification date: 2019-08-15
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous extended
Date: 21 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Address
Type: AD01
Old address: 24 Old Bond Street London W1S 4AP United Kingdom
Change date: 2020-12-30
New address: Waterloo House Wastepack Unit 27 M11 Business Link Parsonage Lane Stansted Gb CM24 8GF
Documents
Appoint person director company with name date
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-30
Officer name: Mr Barry Peter Van Danzig
Documents
Gazette filings brought up to date
Date: 16 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Dec 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Cessation of a person with significant control
Date: 25 Nov 2020
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barry Peter Van Danzig
Cessation date: 2019-08-15
Documents
Notification of a person with significant control
Date: 24 Nov 2020
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-15
Psc name: Barry Peter Van Danzig
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
New address: 24 Old Bond Street London W1S 4AP
Change date: 2020-09-29
Old address: 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-12
Officer name: First Management Limited
Documents
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