BL MIDDLESBROUGH LIMITED

Company Number 03537439

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Status Active
Incorporated March 31, 1998
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

20 Triton Street
London
NW1 3BF

Nature of Business (SIC)
41100
Previous Names
CORONA VULCAN MIDDLESBROUGH LIMITED
Ceased on Oct 4, 2024
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
Ceased on May 19, 2021
GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED
Ceased on Apr 9, 1998
INTERCEDE 1316 LIMITED
Ceased on Apr 6, 1998
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Feb 8, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BL MIDDLESBROUGH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03537439, this organization has been active since March 1998. Primarily in the 41100 sector, the business maintains its official headquarters at 20 Triton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Aug 13, 2026
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Officers
Aug 13, 2026
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Officers
Aug 13, 2026
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Persons With Significant Control
Aug 6, 2026
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Officers
Aug 5, 2026
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Address
Aug 1, 2026
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Officers
May 7, 2026
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Accounts
Mar 27, 2026
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Confirmation Statement
Feb 6, 2026
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Confirmation Statement
Feb 5, 2025
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Accounts
Oct 7, 2024
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Persons With Significant Control
Oct 7, 2024
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Persons With Significant Control
Oct 7, 2024
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Officers
Oct 4, 2024
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Officers
Oct 4, 2024
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Officers
Oct 4, 2024
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Officers
Oct 4, 2024
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Officers
Oct 4, 2024
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Officers
Oct 4, 2024
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Officers
Oct 4, 2024
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Officers
Oct 4, 2024
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Officers
Oct 4, 2024
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Change Of Name
Oct 4, 2024
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Address
Oct 4, 2024
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Accounts
Sep 22, 2024
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Ownership & Significant Control

Significant Controllers
Bl Retail Warehousing Holding Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Brookfield Corporation
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors
• Right to appoint and remove directors as firm
Corporate Entity Person With Significant Control
Grantchester Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 28 years
Directory of Officers
Active
director
Active
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned

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