B.L.HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 00000529
Status Active
Incorporation Date 4 November 1856
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Confirmation statement made on 30 December 2016 with updates; Director's details changed for Mr Nigel Mark Webb on 2 February 2017. The most likely internet sites of B.L.HOLDINGS LIMITED are www.blholdings.co.uk, and www.b-l-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-nine years and one months. B L Holdings Limited is a Private Limited Company. The company registration number is 00000529. B L Holdings Limited has been working since 04 November 1856. The present status of the company is Active. The registered address of B L Holdings Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Director ADAM, Shenol has been resigned. Director BERRY, David Charles has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director METLISS, Cyril has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WILSON, Alan James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015

Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old

Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old

Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old

Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old

Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old

Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old

Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014

Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014

Director
ADAM, Shenol
Resigned: 27 February 2001
Appointed Date: 21 April 1999
79 years old

Director
BERRY, David Charles
Resigned: 17 July 1998
88 years old

Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 01 July 1997
83 years old

Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old

Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old

Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old

Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 18 December 2006
76 years old

Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old

Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old

Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old

Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
Appointed Date: 09 October 1995
86 years old

Director
METLISS, Cyril
Resigned: 14 July 2006
102 years old

Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old

Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
90 years old

Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 01 July 1997
64 years old

Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 26 February 2002
67 years old

Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old

Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old

Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
93 years old

Director
WILSON, Alan James
Resigned: 02 January 1996
93 years old

Persons With Significant Control

Bl Residual Holding Company Limited
Notified on: 30 December 2016
Nature of control: Ownership of shares – 75% or more

B.L.HOLDINGS LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
02 Feb 2017
Confirmation statement made on 30 December 2016 with updates
02 Feb 2017
Director's details changed for Mr Nigel Mark Webb on 2 February 2017
02 Feb 2017
Director's details changed for Mr Christopher Michael John Forshaw on 2 February 2017
02 Feb 2017
Director's details changed for Mrs Lucinda Margaret Bell on 2 February 2017
...
... and 143 more events
21 Nov 1986
Particulars of mortgage/charge

18 Oct 1986
Secretary resigned;new secretary appointed

08 Oct 1986
Particulars of mortgage/charge

26 Sep 1986
Full accounts made up to 31 March 1986

03 Nov 1981
Accounts made up to 31 March 1981

B.L.HOLDINGS LIMITED Charges

20 August 1987
Legal charge
Delivered: 2 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H conway house,1 dorset rise,blackfriars,london EC4.st…
20 August 1987
Equitable charge
Delivered: 2 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Agreements relating to the refurbishment of st bridgets…
17 November 1986
Legal charge
Delivered: 21 November 1986
Status: Outstanding
Persons entitled: Hong Kong Bank Limited
Description: F/H property k/a churchill house,tithebarn street…
2 October 1986
Legal charge
Delivered: 8 October 1986
Status: Satisfied on 3 November 1988
Persons entitled: Midland Bank PLC
Description: L/H property k/a bond street house, 14 & 14A, clifford…
13 March 1986
Legal charge
Delivered: 25 March 1986
Status: Outstanding
Persons entitled: Central Trustee Savings Bank Limited
Description: Greenly house,40 dukes place,london (including or formerly…
26 March 1985
Charge
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All its right title & interests in an agreement date…
26 March 1985
Charge
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All its right title & interest in an agreement for lease…
26 March 1985
Charge
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All it's right title and interest in the following…
1 June 1983
Legal charge
Delivered: 4 June 1983
Status: Outstanding
Persons entitled: Standard Chartered Merchant Bank Limited
Description: L/H greenly house creechurch lane london.
3 May 1983
Charge
Delivered: 10 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the rights title and interest of b l holdings limited…
25 March 1983
Deed of assurance
Delivered: 31 March 1983
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: L/H 88 & 90 regent street 27 & 29 glasshouse street…
21 July 1981
Charge
Delivered: 22 July 1981
Status: Outstanding
Persons entitled: Standard Chartered Merchant Bank LTD.
Description: An agreement dated 17/7/81 relating to the building works…
17 July 1981
Charge
Delivered: 22 July 1981
Status: Outstanding
Persons entitled: Standard Chartered Merchant Bank LTD.
Description: Agreement dated 2/2/81 relating to development and grant of…
17 July 1981
Charge
Delivered: 22 July 1981
Status: Outstanding
Persons entitled: Standard Chartered Merchant Bank LTD.
Description: An agreement dated 21/12/79 for the purchase of greenly…
4 July 1978
Further charge
Delivered: 17 July 1978
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: F/H land on north side of park street, croydon, london…
4 July 1978
Deed of charge
Delivered: 17 July 1978
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: F/H land on the north side of park street croydon, london…
18 May 1978
Supplemental trust deed
Delivered: 22 May 1978
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: L/H property,88 & 90 regent street and 27 & 29 glasshouse…
22 March 1978
Deed of assignments of rents
Delivered: 30 March 1978
Status: Outstanding
Persons entitled: Lloyds Bank International (France) LTD
Description: All benefit & advantage of leases of which the immediate…
3 August 1977
Legal charge
Delivered: 4 August 1977
Status: Outstanding
Persons entitled: Morgan Guarantee Trust Company of New York
Description: 88 and 90 regent street and 27 and 29 glasshouse street…
23 August 1976
Legal charge
Delivered: 24 August 1976
Status: Outstanding
Persons entitled: Citibank Na
Description: Property as comprised in a lease made 25 august 1976 (for…
2 September 1975
Legal charge
Delivered: 20 December 1976
Status: Outstanding
Persons entitled: First National City Bank.
Description: Land on park street croydon forming part of land registry…
24 April 1975
Legal charge
Delivered: 28 April 1975
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: F/H land in faraday way,st. Mary gray, london borough of…
23 September 1974
Legal mortgage
Delivered: 9 October 1974
Status: Outstanding
Persons entitled: Lloyds Bank International (Finance) Limited
Description: 35/38 portman square & 12 portman st.w 1.
20 March 1974
Legal charge
Delivered: 21 March 1974
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company
Description: 88/90 regent street and 27/2. glasshouse street london W1.
28 September 1973
Further charge
Delivered: 9 October 1975
Status: Outstanding
Persons entitled: Royal Liver Trustees
Description: 95, queens road, brighton sussex as in a charge dated…
17 April 1973
Legal charge
Delivered: 19 April 1973
Status: Outstanding
Persons entitled: Royal Liver Trustees LTD.
Description: Brittania house, 95 queens road, brighton, sussex.
6 April 1973
Deed of variation substitution and covenant
Delivered: 19 April 1973
Status: Outstanding
Persons entitled: Royal Liver Trustees LTD
Description: Brittania house, 95 queens road, brighton, sussex.
6 April 1973
Supplemental trust deed
Delivered: 10 April 1973
Status: Outstanding
Persons entitled: Prudential Insurance Co LTD
Description: F/H properties known as no.4,charterhouse buildings,goswell…
30 September 1968
Deed of substituted security
Delivered: 10 October 1968
Status: Outstanding
Persons entitled: Trustees of the Royal Liver Friendly Society.
Description: (1) 84,86,88,90,92 & 94 church street of 61, abingdon…
6 May 1968
Mortgage or charge effecting substitution of security
Delivered: 8 May 1968
Status: Outstanding
Persons entitled: F. Hales & J. F. Mcevoy
Description: 53 station road, port talbot, glam.
17 January 1968
Deed of assurance
Delivered: 25 January 1968
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD.
Description: 25,27,29 lister gate & 1 broad marsh,nottingham.92,94, & 96…
14 July 1966
Supplemental trust deed
Delivered: 3 August 1966
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD.
Description: The property charged by the supplemental trust deed dated…
29 April 1966
Supplemental trust deed
Delivered: 6 May 1966
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD.
Description: Property charged by deeds dated 26.3.64 and 22.4.66.
22 April 1966
Deed of assurance
Delivered: 5 May 1966
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD.
Description: 4 charterhouse buildings,london,E.C.1 And landlords…
22 June 1965
Further charge
Delivered: 23 June 1965
Status: Outstanding
Persons entitled: Royal Liver Friendly Society
Description: Various properties in london, essex middx., Lincs, surrrey…
10 November 1964
Charge effecting substitution of security
Delivered: 16 November 1964
Status: Outstanding
Persons entitled: Trustees of the Royal Liver Frinedly Society
Description: 13 moulsham street, chelmsford, essex.
26 March 1964
Trust deed
Delivered: 8 April 1964
Status: Outstanding
Persons entitled: Prudential Assurance Co LTD
Description: Garages nos.1,2,3,and maisonettes 35 to 45 (odd) & 66 to…
30 August 1963
Charge
Delivered: 31 August 1962
Status: Outstanding
Persons entitled: The Trustees of the Royal Liver Friendly Society
Description: Various properties in liverpool birkenheead, grimsby…
23 January 1962
Deed of substitution & charge
Delivered: 29 January 1962
Status: Outstanding
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: Various properties in herts,bucks,middlesex,kent,sussex &…
24 July 1956
Mortgage
Delivered: 25 April 1956
Status: Partially satisfied
Persons entitled: The Legal & General Assurance Society
Description: Durley cline court,west cliff,bournemouth,hants.
13 May 1955
Charge
Delivered: 20 May 1955
Status: Outstanding
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: For details see do no 163.
13 August 1954
Mortgage
Delivered: 13 April 1955
Status: Satisfied
Persons entitled: The Trustees of the Royal Liver Friendly Society
Description: For details see doc no. 158.
15 July 1954
Mortgage
Delivered: 13 April 1955
Status: Outstanding
Persons entitled: The Trustees of the Royal Liver Friendly Society
Description: For details see doc no 154.
15 July 1954
Mortgage
Delivered: 13 April 1955
Status: Outstanding
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: For details see doc no 156.
15 July 1954
Mortgage
Delivered: 13 April 1955
Status: Satisfied
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: For details see doc no 155.
15 July 1954
Mortgage
Delivered: 13 April 1955
Status: Outstanding
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: For details see doc no 154.
15 July 1954
Mortgage
Delivered: 13 April 1955
Status: Satisfied
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: For details see doc no. 153.
15 July 1954
Mortgage
Delivered: 13 April 1955
Status: Outstanding
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: For details see doc no. 152.
15 July 1954
Mortgage
Delivered: 13 April 1955
Status: Outstanding
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: For details see doc. No.151.
15 July 1954
Mortgage
Delivered: 13 April 1955
Status: Outstanding
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: For details see doc no.150.
15 July 1954
Mortgage
Delivered: 13 April 1955
Status: Outstanding
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: For details see doc no.149.