BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
ActiveCompany no. 05995024 · Private limited company · Incorporated 10 Nov 2006
Filings
Original documents filed with Companies House · 138 filings
2026
14 Aug 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026
PDF · 2 pages
14 Aug 2026
Confirmation
Confirmation statement made on 1 Aug 2026 with no updates
PDF · 3 pages
14 Aug 2026
Officers
Director's details changed for Mr Peter James Murrell on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Keith Mcclure on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Paul Stuart Macey on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Paul Case on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
17 Jun 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026
PDF · 2 pages
13 Apr 2026
Officers
Appointment of Rhiannon Fflur Owen as a director on 31 Mar 2026
PDF · 2 pages
13 Apr 2026
Officers
Termination of appointment of Jonathan Charles Mcnuff as a director on 31 Mar 2026
PDF · 1 page
2025
15 Aug 2025
Confirmation
Confirmation statement made on 1 Aug 2025 with no updates
PDF · 3 pages
11 Aug 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 22 pages
2024
15 Aug 2024
Confirmation
Confirmation statement made on 1 Aug 2024 with no updates
PDF · 3 pages
14 Aug 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2024
Filed on paper · 20 pages
2023
22 Dec 2023
Officers
Appointment of Mr Keith Mcclure as a director on 22 Dec 2023
PDF · 2 pages
22 Dec 2023
Officers
Termination of appointment of Nick Taunt as a director on 22 Dec 2023
PDF · 1 page
9 Aug 2023
Confirmation
Confirmation statement made on 1 Aug 2023 with no updates
PDF · 3 pages
Showing 1–25 of 138 filings. Documents open on Companies House in a new tab.