About

Registered Number: 05647966
Date of Incorporation: 07/12/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Bl Superstores (Funding) Ltd was founded on 07 December 2005 and are based in London, it's status is listed as "Active". We do not know the number of employees at this company. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 28 September 2020
TM01 - Termination of appointment of director 12 March 2020
TM01 - Termination of appointment of director 12 March 2020
TM01 - Termination of appointment of director 12 March 2020
TM01 - Termination of appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
MR04 - N/A 17 February 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 10 January 2020
CS01 - N/A 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
CH01 - Change of particulars for director 10 December 2019
AP01 - Appointment of director 09 December 2019
AA - Annual Accounts 27 September 2019
TM01 - Termination of appointment of director 01 July 2019
AP01 - Appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 February 2019
AP01 - Appointment of director 01 February 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 08 October 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 03 July 2018
AP01 - Appointment of director 27 December 2017
TM01 - Termination of appointment of director 22 December 2017
CS01 - N/A 21 December 2017
CH01 - Change of particulars for director 07 November 2017
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 25 October 2017
TM01 - Termination of appointment of director 25 October 2017
TM01 - Termination of appointment of director 25 October 2017
AA - Annual Accounts 05 October 2017
AP01 - Appointment of director 29 March 2017
CS01 - N/A 11 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM02 - Termination of appointment of secretary 16 December 2016
TM01 - Termination of appointment of director 15 December 2016
AP04 - Appointment of corporate secretary 14 December 2016
AP04 - Appointment of corporate secretary 13 December 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 07 December 2015
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AP01 - Appointment of director 28 September 2015
AA - Annual Accounts 28 September 2015
TM01 - Termination of appointment of director 26 September 2015
AUD - Auditor's letter of resignation 06 July 2015
AP01 - Appointment of director 09 February 2015
TM01 - Termination of appointment of director 05 February 2015
CH01 - Change of particulars for director 27 January 2015
AR01 - Annual Return 22 December 2014
TM01 - Termination of appointment of director 23 October 2014
AP01 - Appointment of director 23 October 2014
AA - Annual Accounts 08 October 2014
AP01 - Appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
CH01 - Change of particulars for director 23 January 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 02 September 2013
AP01 - Appointment of director 30 August 2013
CH01 - Change of particulars for director 29 July 2013
AR01 - Annual Return 19 December 2012
AP01 - Appointment of director 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 25 July 2012
AP01 - Appointment of director 06 June 2012
TM01 - Termination of appointment of director 31 May 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
AP01 - Appointment of director 05 August 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 08 October 2010
TM01 - Termination of appointment of director 07 September 2010
CH01 - Change of particulars for director 25 August 2010
AP01 - Appointment of director 09 August 2010
CH01 - Change of particulars for director 04 August 2010
TM01 - Termination of appointment of director 21 July 2010
TM01 - Termination of appointment of director 08 July 2010
AP01 - Appointment of director 08 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 01 July 2010
AP01 - Appointment of director 06 May 2010
TM01 - Termination of appointment of director 26 April 2010
AP01 - Appointment of director 22 April 2010
AR01 - Annual Return 30 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 15 December 2009
TM01 - Termination of appointment of director 12 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 16 September 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 01 October 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
RESOLUTIONS - N/A 15 April 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
363a - Annual Return 03 January 2008
353 - Register of members 03 January 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 08 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
395 - Particulars of a mortgage or charge 09 March 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
225 - Change of Accounting Reference Date 07 February 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
CERTNM - Change of name certificate 12 January 2006
MEM/ARTS - N/A 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
CERTNM - Change of name certificate 20 December 2005
NEWINC - New incorporation documents 07 December 2005

Mortgages & Charges

Description Date Status Charge by
Borrower deed of charge 28 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.