BL (WISBECH) LIMITED

Confirmation statement made on 6 Jun 2026 with updates

PDF · 3 pages

Accounts for a dormant company made up to 31 Mar 2026

Filed on paper · 7 pages

Termination of appointment of Andrew Marc Jones as a director on 23 Mar 2026

PDF · 1 page

Termination of appointment of Valentine Tristram Beresford as a director on 23 Mar 2026

PDF · 1 page

Appointment of Mr Andrew David Smith as a director on 23 Mar 2026

PDF · 2 pages

Appointment of Mr Darren Windsor Richards as a director on 23 Mar 2026

PDF · 2 pages

Current accounting period extended from 31 Dec 2025 to 31 Mar 2026

PDF · 1 page

Change of details for Rodenhurst Estates Limited as a person with significant control on 30 May 2025

PDF · 2 pages

Confirmation statement made on 6 Jun 2025 with no updates

PDF · 3 pages

Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to 1 Curzon Street London W1J 5HB on 30 May 2025

PDF · 1 page

Full accounts made up to 31 Dec 2024

Filed on paper · 15 pages

Appointment of Ms Jadzia Zofia Duzniak as a secretary on 21 May 2025

PDF · 2 pages

Appointment of Mr Valentine Tristram Beresford as a director on 21 May 2025

PDF · 2 pages

Appointment of Mr Martin Francis Mcgann as a director on 21 May 2025

PDF · 2 pages

Appointment of Mr Mark Andrew Stirling as a director on 21 May 2025

PDF · 2 pages

Termination of appointment of Paul Stanbrook Leaf-Wright as a director on 21 May 2025

PDF · 1 page

Termination of appointment of Roberta Caroline Miles as a director on 21 May 2025

PDF · 1 page

Termination of appointment of Kerry Jane Round as a secretary on 21 May 2025

PDF · 1 page

Appointment of Mr Andrew Marc Jones as a director on 21 May 2025

PDF · 2 pages

Change of details for Rodenhurst Estates Limited as a person with significant control on 18 Jun 2024

PDF · 2 pages

Appointment of Kerry Jane Round as a secretary on 1 Nov 2024

PDF · 2 pages

Registered office address changed from Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ England to Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 18 Jun 2024

PDF · 1 page

Confirmation statement made on 12 Jun 2024 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 15 pages

Confirmation statement made on 12 Jun 2023 with no updates

PDF · 3 pages