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Dato Capital United Kingdom

Bl High Street And Shopping Centres Holding Company LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 06002148
Record last updated Sunday, December 24, 2023 10:39:34 AM UTC
Official Address York House 45 Seymour Street London W1h7lx Bryanston And Dorset Square
There are 1,056 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1H7LX
Sector Development of building projects

Charts

Visits

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12024-11012

Directors

Document Type Publication date Download link
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 6002... Resignation of one Director (a man) 6002...
Registry Mar 18, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 16, 2022 Appointment of a man as Director and Planning And Transport Executive Appointment of a man as Director and Planning And Transport Executive
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 21, 2017 Annual accounts Annual accounts
Registry Nov 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 5, 2017 Change of particulars for director Change of particulars for director
Registry May 5, 2017 Change of particulars for director 2599426... Change of particulars for director 2599426...
Registry May 5, 2017 Change of particulars for director Change of particulars for director
Registry Apr 20, 2017 Resignation of one Director Resignation of one Director
Registry Apr 5, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 16, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Dec 16, 2016 Annual accounts Annual accounts
Registry Dec 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 14, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 6, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2016 Appointment of a person as Director 2597012... Appointment of a person as Director 2597012...
Registry Mar 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 2, 2016 Resignation of one Director Resignation of one Director
Registry Jan 31, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 6, 2016 Annual accounts Annual accounts
Registry Nov 18, 2015 Annual return Annual return
Registry Jul 6, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry May 20, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2015 Resignation of one Director Resignation of one Director
Registry May 19, 2015 Resignation of one Director 2595194... Resignation of one Director 2595194...
Registry Apr 29, 2015 Resignation of a woman Resignation of a woman
Registry Feb 5, 2015 Resignation of one Director Resignation of one Director
Registry Jan 30, 2015 Resignation of one Director (a man) and one Treasury Executive Resignation of one Director (a man) and one Treasury Executive
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Dec 1, 2014 Annual return Annual return
Registry Oct 24, 2014 Change of particulars for director Change of particulars for director
Registry Oct 8, 2014 Resignation of one Director Resignation of one Director
Registry Oct 2, 2014 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Aug 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Appointment of a woman Appointment of a woman
Registry Jul 31, 2014 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Dec 27, 2013 Annual accounts Annual accounts
Registry Dec 2, 2013 Change of particulars for director Change of particulars for director
Registry Nov 25, 2013 Change of particulars for director 2591695... Change of particulars for director 2591695...
Registry Nov 18, 2013 Annual return Annual return
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Nov 30, 2012 Annual return Annual return
Registry Nov 30, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Director 2589570... Resignation of one Director 2589570...
Registry Oct 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2012 Appointment of a person as Director 2589358... Appointment of a person as Director 2589358...
Registry Sep 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2012 Appointment of a person as Director 2589302... Appointment of a person as Director 2589302...
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2012 Appointment of a person as Director 2589034... Appointment of a person as Director 2589034...
Registry Jul 13, 2012 Four appointments: 4 men Four appointments: 4 men
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Jun 30, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 27, 2009 Appointment of a person Appointment of a person
Registry May 19, 2009 Resignation of a person Resignation of a person
Registry Apr 30, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2008 Resignation of a person Resignation of a person
Registry Nov 15, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Resignation of a person Resignation of a person
Registry Dec 31, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2007 Register of members Register of members
Registry Dec 13, 2007 Annual return Annual return
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Accounts Accounts
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 1944714... Notice of change of directors or secretaries or in their particulars 1944714...
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2007 Appointment of a person Appointment of a person
Registry Feb 28, 2007 Appointment of a person 66400789... Appointment of a person 66400789...
Registry Feb 21, 2007 Shares agreement Shares agreement

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