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BL WEST END OFFICES 3 LIMITED

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Company no. 12985166 · Private limited company · Incorporated 30 Oct 2020

Filings

Original documents filed with Companies House · 48 filings

These are original source documents. The company summary PDF is available from Share.

2021

3 Nov 2021

Confirmation

Confirmation statement made on 29 Oct 2021 with no updates

PDF · 3 pages

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7 Oct 2021

Accounts

Full accounts made up to 31 Mar 2021

Filed on paper · 21 pages

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6 Jul 2021

Accounts

Previous accounting period shortened from 31 Mar 2022 to 31 Mar 2021

PDF · 1 page

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6 May 2021

Officers

Director's details changed for Mr Hursh Shah on 26 Feb 2021

PDF · 2 pages

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8 Apr 2021

Incorporation

Memorandum and Articles of Association

Filed on paper · 28 pages

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8 Apr 2021

Resolution

Resolutions

Filed on paper · 6 pages

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26 Mar 2021

Charge

Registration of charge 129851660001, created on 25 Mar 2021

PDF · 53 pages

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23 Mar 2021

Officers

Termination of appointment of Sven Rudolph as a director on 20 Mar 2021

PDF · 1 page

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24 Feb 2021

Officers

Appointment of Sven Rudolph as a director on 12 Feb 2021

PDF · 2 pages

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27 Jan 2021

Resolution

Resolutions

Filed on paper · 3 pages

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27 Jan 2021

Incorporation

Memorandum and Articles of Association

Filed on paper · 29 pages

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13 Jan 2021

Officers

Appointment of Ms Kari Ellen Pitkin as a director on 13 Jan 2021

PDF · 2 pages

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13 Jan 2021

Officers

Appointment of Mr Arthur Au as a director on 13 Jan 2021

PDF · 2 pages

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13 Jan 2021

Officers

Appointment of Mr David Ian Lockyer as a director on 13 Jan 2021

PDF · 2 pages

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13 Jan 2021

Officers

Appointment of Mr Hursh Shah as a director on 13 Jan 2021

PDF · 2 pages

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13 Jan 2021

Officers

Termination of appointment of Charles John Middleton as a director on 13 Jan 2021

PDF · 1 page

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13 Jan 2021

Officers

Termination of appointment of Paul Stuart Macey as a director on 13 Jan 2021

PDF · 1 page

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13 Jan 2021

Officers

Termination of appointment of Sian Kilkenny as a director on 13 Jan 2021

PDF · 1 page

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2020

6 Nov 2020

Ownership

Notification of Bl West End Offices 2 Limited as a person with significant control on 4 Nov 2020

PDF · 2 pages

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6 Nov 2020

Ownership

Cessation of British Land (Joint Ventures) Limited as a person with significant control on 4 Nov 2020

PDF · 1 page

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6 Nov 2020

Accounts

Current accounting period extended from 31 Oct 2021 to 31 Mar 2022

PDF · 1 page

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5 Nov 2020

Resolution

Resolutions

PDF · 3 pages

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30 Oct 2020

Incorporation

Incorporation

PDF · 37 pages

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Showing 26–48 of 48 filings. Documents open on Companies House in a new tab.