BL UNIVERSAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 00324647
Status Active
Incorporation Date 24 February 1937
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Director's details changed for Mr Nigel Mark Webb on 8 May 2017; Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017; Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017. The most likely internet sites of BL UNIVERSAL LIMITED are www.bluniversal.co.uk, and www.bl-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and nine months. Bl Universal Limited is a Private Limited Company. The company registration number is 00324647. Bl Universal Limited has been working since 24 February 1937. The present status of the company is Active. The registered address of Bl Universal 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. 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 HARROP, Donald has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Director ADAM, Shenol has been resigned. Director ADAM, Shenol has been resigned. Director BARNES, Eric Malcolm has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director BURY, David Gordon 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 GUNSTON, Michael Ian has been resigned. Director HARROP, Donald has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HINCHLEY, David has been resigned. Director JONES, Andrew Marc has been resigned. Director METLISS, Cyril has been resigned. Director MORRIS, David has been resigned. Director PELTZ, Daniel has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, Nicholas Simon Jonathan 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 THOMAS, Richard has been resigned. Director TYLER, David Alan has been resigned. Director TYLER, David Alan has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WEIGH, Peter Langford has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WRAIGE, Grant Christopher has been resigned. The company operates in "Renting and operating of Housing Association real estate".


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
ROBERTS, Timothy Andrew
Appointed Date: 24 January 2002
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 27 February 1997
Secretary
HARROP, Donald
Resigned: 27 February 1997
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Director
ADAM, Shenol
Resigned: 27 February 2001
Appointed Date: 24 April 1997
79 years old
Director
ADAM, Shenol
Resigned: 03 April 1997
Appointed Date: 27 February 1997
79 years old
Director
BARNES, Eric Malcolm
Resigned: 17 November 2003
93 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 27 February 1997
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
BURY, David Gordon
Resigned: 31 January 2002
Appointed Date: 27 February 1997
83 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
GUNSTON, Michael Ian
Resigned: 24 January 2002
Appointed Date: 27 February 1997
81 years old
Director
HARROP, Donald
Resigned: 27 February 1997
92 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old
Director
HINCHLEY, David
Resigned: 17 November 2003
Appointed Date: 28 November 1991
79 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 27 February 1997
102 years old
Director
MORRIS, David
Resigned: 17 November 2003
Appointed Date: 27 February 1997
81 years old
Director
PELTZ, Daniel
Resigned: 17 November 2003
Appointed Date: 26 April 1993
64 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 18 November 2003
64 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 17 November 2003
Appointed Date: 12 March 1998
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 18 November 2003
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
THOMAS, Richard
Resigned: 23 July 1992
91 years old
Director
TYLER, David Alan
Resigned: 17 November 2003
Appointed Date: 27 February 1997
72 years old
Director
TYLER, David Alan
Resigned: 27 February 1997
Appointed Date: 17 February 1997
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WEIGH, Peter Langford
Resigned: 27 February 1997
Appointed Date: 23 July 1992
86 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 18 November 2003
93 years old
Director
WRAIGE, Grant Christopher
Resigned: 23 July 1992
81 years old

Persons With Significant Control

B.L. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BL UNIVERSAL LIMITED Events

08 May 2017
Director's details changed for Mr Nigel Mark Webb on 8 May 2017
08 May 2017
Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017
08 May 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017
20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 204 more events
31 Dec 1982
Accounts made up to 31 March 1982
13 Mar 1982
Accounts made up to 31 March 1981
17 Mar 1981
Accounts made up to 31 March 1980
13 Mar 1981
Accounts made up to 31 March 1979
24 Feb 1937
Incorporation

BL UNIVERSAL LIMITED Charges

29 August 2006
A composite supplemental trust deed
Delivered: 13 September 2006
Status: Satisfied on 4 April 2007
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: Land on the north side of lower bristol road bath t/no…
25 July 2006
18TH supplemental trust deed
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited (The Trustee) as Trustee for the Holders of the Bonds Fromtime to Time
Description: Right title and interest in the new charged property. See…
5 April 2002
Sixth supplemental trust deed supplemental to the principal trust deed and the first supplemental trust deed dated 13 april 1999
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: The company charges with full title guarantee for the…
28 April 1999
Mortgage of shares between the company and eurohypo aktiengesellschaft europaische hypothekenbank der deutschen bank
Delivered: 17 May 1999
Status: Satisfied on 12 April 2006
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank
Description: By way of a first legal mortgage all shares all related…
31 March 1998
Trust deed dated 31ST march 1998 constituted and securing £100,000,000 6 3/4 per cent. First mortgage debenture bonds due 2011 and £200,000,000 6 3/4 per cent. First mortgage debenture bonds due 2020 (with authority to issue further first mortgage debenture bonds or notes) between the company, and others and the trustee
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited(As Trustee for the Holders of the Bonds)
Description: All the company's right title and interest in and to the…
28 February 1997
Charge of shares
Delivered: 6 March 1997
Status: Satisfied on 8 April 1998
Persons entitled: Royal Exchange Trust Company Limited, as Trustee for the Secured Creditors,
Description: By way of first fixed charge, all present and future shares…

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