BL MEADOWHALL NO 1

Company Number 02269493

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated June 21, 1988
Entity Type Private unlimited
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

York House
London
W1H 7LX

Nature of Business (SIC)
7011
Previous Names
BL MEADOWHALL NO 1 LIMITED
Ceased on Dec 8, 2008
LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED
Ceased on Apr 12, 2000
SAFEURGENT LIMITED
Ceased on Jul 21, 1988
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2008
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

BL MEADOWHALL NO 1 is a British corporate entity currently listed with a status of dissolved. Registered as company #02269493, this organization has been active since June 1988. Primarily in the 7011 sector, the business maintains its official headquarters at York House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Mar 16, 2010
PDF ↗
Gazette
Dec 1, 2009
PDF ↗
Dissolution
Sep 26, 2009
PDF ↗
Gazette
Feb 17, 2009
PDF ↗
Dissolution
Feb 4, 2009
PDF ↗
Miscellaneous
Jan 29, 2009
PDF ↗
Insolvency
Jan 29, 2009
PDF ↗
Resolution
Jan 29, 2009
PDF ↗
Officers
Jan 26, 2009
PDF ↗
Officers
Jan 26, 2009
PDF ↗
Officers
Jan 26, 2009
PDF ↗
Officers
Jan 26, 2009
PDF ↗
Officers
Jan 26, 2009
PDF ↗
Officers
Jan 26, 2009
PDF ↗
Officers
Jan 26, 2009
PDF ↗
Miscellaneous
Dec 9, 2008
PDF ↗
Reregistration
Dec 8, 2008
PDF ↗
Incorporation
Dec 8, 2008
PDF ↗
Reregistration
Dec 8, 2008
PDF ↗
Reregistration
Dec 8, 2008
PDF ↗
Officers
Dec 1, 2008
PDF ↗
Accounts
Sep 19, 2008
PDF ↗
Address
Apr 14, 2008
PDF ↗
Annual Return
Apr 12, 2008
PDF ↗
Officers
Jan 8, 2008
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
7% over 38 years
Directory of Officers
secretary
Active
Active
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned

Connected Companies

FC022362
PARWICK PROPERTIES LIMITED
BRAINE, Anthony is a director
05489749
SOLULAND LIMITED
BRAINE, Anthony is a secretary
04882126
51 LIME STREET
BRAINE, Anthony is a secretary
04630818
BRITISH LAND BROADGATE
BRAINE, Anthony is a secretary
04664249
THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED
BRAINE, Anthony is a secretary
02946876
THE PUBLIC HOUSE COMPANY LIMITED
BRAINE, Anthony is a secretary
02254906
BL MEADOWHALL NO 2 LIMITED
BRAINE, Anthony is a secretary
01337176
BL MEADOWHALL NO 3
BRAINE, Anthony is a secretary
02243523
BL MEADOWHALL NO 5
BRAINE, Anthony is a secretary
03883794
BLU (NCG)
BRAINE, Anthony is a secretary
03325064
BLU INVESTMENTS LIMITED
BRAINE, Anthony is a secretary
03325068
BLU HOLDINGS LIMITED
BRAINE, Anthony is a secretary
02048874
LEAMOUTH CONSTRUCTION COMPANY LIMITED
BRAINE, Anthony is a secretary
02037399
LUDGATE SERVICES LIMITED
BRAINE, Anthony is a secretary
02185329
WHITEAPPLE DEVELOPMENTS LIMITED
BRAINE, Anthony is a secretary
01719789
BL (SP) PROPERTIES PLC
BRAINE, Anthony is a secretary
00645862
JASON ESTATES
BRAINE, Anthony is a secretary
00315014
REAL PROPERTY AND FINANCE CORPORATION LIMITED
BRAINE, Anthony is a secretary
05396394
ST JAMES RETAIL PARK NORTHAMPTON LIMITED
BRAINE, Anthony is a secretary
02832059
APARTPOWER LIMITED
BRAINE, Anthony is a director
02831648
BRITISH LAND RETAIL WAREHOUSES LIMITED
BRAINE, Anthony is a director
02835919
HYFLEET LIMITED
BRAINE, Anthony is a director
04557609
122 LEADENHALL STREET LIMITED
BRAINE, Anthony is a director
05489809
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
BRAINE, Anthony is a director
04882129
LUDGATE WEST LIMITED
BRAINE, Anthony is a director
05661132
CASEPLANE LIMITED
BRAINE, Anthony is a director
05656174
LINESTAIR LIMITED
BRAINE, Anthony is a director
05279010
BLAXMILL (TWENTY-NINE) LIMITED
BRAINE, Anthony is a secretary
05282747
BLAXMILL (THIRTY) LIMITED
BRAINE, Anthony is a secretary
05489810
STOCKTON RETAIL PARK LIMITED
BRAINE, Anthony is a secretary
05489767
ORBITAL SHOPPING PARK SWINDON LIMITED
BRAINE, Anthony is a secretary
05489811
RITESOL
BRAINE, Anthony is a secretary
05489775
WESTGATE RETAIL PARK WAKEFIELD LIMITED
BRAINE, Anthony is a director
05489776
RENASH
BRAINE, Anthony is a secretary
10606395
STOREY SPACES LTD
FORSHAW, Christopher Michael John is a director
10563072
BL LANCASTER INVESTMENTS LTD
FORSHAW, Christopher Michael John is a director
10525984
PICCADILLY RESIDENTIAL LIMITED
FORSHAW, Christopher Michael John is a director
10513877
BL FIXED UPLIFT NOMINEE 1 LIMITED
FORSHAW, Christopher Michael John is a director
10514946
BL FIXED UPLIFT NOMINEE 2 LIMITED
FORSHAW, Christopher Michael John is a director
10509794
HEREFORD OLD MARKET LIMITED
FORSHAW, Christopher Michael John is a director
10486372
BL FIXED UPLIFT GENERAL PARTNER LIMITED
FORSHAW, Christopher Michael John is a director
10461500
BL HB INVESTMENTS LIMITED
FORSHAW, Christopher Michael John is a director
10461649
TOLLGATE CENTRE COLCHESTER LIMITED
FORSHAW, Christopher Michael John is a director
10461498
RI BQ 4 DIY LIMITED
FORSHAW, Christopher Michael John is a director
10461879
ELK MILL OLDHAM LIMITED
FORSHAW, Christopher Michael John is a director
10461886
WESTSIDE LEEDS LIMITED
FORSHAW, Christopher Michael John is a director
10432312
BL EALING LIMITED
FORSHAW, Christopher Michael John is a director
10368557
PLYMOUTH RETAIL LIMITED
FORSHAW, Christopher Michael John is a director
10182462
CANADA WATER OFFICES LIMITED
FORSHAW, Christopher Michael John is a director
10068705
REGENT'S PLACE HOLDING COMPANY LIMITED
FORSHAW, Christopher Michael John is a director
10044321
SEYMOUR STREET HOMES LIMITED
FORSHAW, Christopher Michael John is a director
09806622
BL DRUMMOND PROPERTIES LIMITED
FORSHAW, Christopher Michael John is a director
05056902
BL GOODMAN (LP) LIMITED
FORSHAW, Christopher Michael John is a director
09712919
PC CANAL LIMITED
FORSHAW, Christopher Michael John is a director
05415093
SOUTHGATE LP (NOMINEE 2) LIMITED
FORSHAW, Christopher Michael John is a director
05415094
SOUTHGATE LP (NOMINEE 1) LIMITED
FORSHAW, Christopher Michael John is a director
04222008
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
FORSHAW, Christopher Michael John is a director
09400541
BL BROADGATE FRAGMENT 2 LIMITED
FORSHAW, Christopher Michael John is a director
09400413
BL BROADGATE FRAGMENT 5 LIMITED
FORSHAW, Christopher Michael John is a director
09400411
BL BROADGATE FRAGMENT 3 LIMITED
FORSHAW, Christopher Michael John is a director
09400407
BL BROADGATE FRAGMENT 1 LIMITED
FORSHAW, Christopher Michael John is a director
09400414
BL BROADGATE FRAGMENT 6 LIMITED
FORSHAW, Christopher Michael John is a director
09400409
BL BROADGATE FRAGMENT 4 LIMITED
FORSHAW, Christopher Michael John is a director
09320562
PADDINGTON KIOSK (GP) LTD
FORSHAW, Christopher Michael John is a director
09320533
PC PARTNERSHIP NOMINEE LTD
FORSHAW, Christopher Michael John is a director
09320570
PADDINGTON BLOCK A (GP) LTD
FORSHAW, Christopher Michael John is a director
09320541
PC LEASE NOMINEE LTD
FORSHAW, Christopher Michael John is a director
09320577
PADDINGTON BLOCK B (GP) LTD
FORSHAW, Christopher Michael John is a director
05268531
CLIFTON MOOR LIMITED
FORSHAW, Christopher Michael John is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top