BL UNIVERSAL LIMITED

dissolved Company number 00324647

Private Limited by Shares · Incorporated on 24th Feb 1937 · Closed on 14th Nov 2023

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SIC code: 68201
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BL UNIVERSAL LIMITED is a private limited by shares company based in London. It was incorporated on 24th Feb 1937 and is currently showing its status as 'Dissolved'. The company's stated activity is Renting and operating of Housing Association real estate.

3 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68201 — Renting and operating of Housing Association real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	30th Apr 2015	This company	Not recorded	—
Josephine Hayman	Director	31st Jan 2020	This company	British	—
Nicholas Taunt	Director	5th Oct 2020		British	View profile

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 24th Feb 1937
Company type: Private Limited by Shares
SIC code: 68201
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

24th Feb 1937 Company incorporated
28th Nov 1991 David Hinchley appointed as Director
26th Apr 1993 Daniel Peltz appointed as Director
27th Feb 1997 Donald Harrop resigned as Director
27th Feb 1997 Shenol Adam appointed as Director
27th Feb 1997 Michael Gunston appointed as Director
27th Feb 1997 David Bury appointed as Director
27th Feb 1997 David Morris appointed as Director
27th Feb 1997 Cyril Metliss appointed as Director
27th Feb 1997 Robert Bowden appointed as Director
27th Feb 1997 Donald Harrop resigned as Secretary
27th Feb 1997 Anthony Braine appointed as Secretary
3rd Apr 1997 Shenol Adam resigned as Director
24th Apr 1997 Shenol Adam appointed as Director
12th Mar 1998 Nicholas Ritblat appointed as Director
27th Feb 2001 Shenol Adam resigned as Director
24th Jan 2002 Michael Gunston resigned as Director
24th Jan 2002 Timothy Roberts appointed as Director
31st Jan 2002 David Bury resigned as Director
17th Nov 2003 Eric Barnes resigned as Director
17th Nov 2003 David Hinchley resigned as Director
17th Nov 2003 David Morris resigned as Director
17th Nov 2003 Nicholas Ritblat resigned as Director
17th Nov 2003 Daniel Peltz resigned as Director
18th Nov 2003 Nicholas Ritblat appointed as Director
18th Nov 2003 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Cyril Metliss resigned as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Sarah Barzycki appointed as Director
18th Dec 2006 Anthony Braine appointed as Director
18th Dec 2006 Christopher Forshaw appointed as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
30th Jun 2011 Graham Roberts resigned as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
31st Jul 2014 Anthony Braine resigned as Director
31st Jul 2014 Anthony Braine resigned as Secretary
1st Aug 2014 Victoria Penrice appointed as Director
1st Aug 2014 Victoria Penrice appointed as Secretary
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
29th Apr 2015 Victoria Penrice resigned as Director
29th Apr 2015 Victoria Penrice resigned as Secretary
30th Apr 2015 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
5th Apr 2017 Christopher Forshaw resigned as Director
19th Jan 2018 Lucinda Bell resigned as Director
30th Mar 2018 Sarah Barzycki resigned as Director
25th Apr 2018 Timothy Roberts resigned as Director
25th Apr 2018 Bruce James appointed as Director
25th Apr 2018 Charles Middleton appointed as Director
25th Apr 2018 Jonathan McNuff appointed as Director
31st Jan 2020 Josephine Hayman appointed as Director
5th Oct 2020 Nicholas Taunt appointed as Director
29th Mar 2021 Gavin Bergin appointed as Director
31st Dec 2021 Bruce James resigned as Director
18th Mar 2022 Amanda Jones appointed as Director
31st Mar 2022 Charles Middleton resigned as Director
3rd Nov 2022 Jonathan McNuff resigned as Director
3rd Nov 2022 Gavin Bergin resigned as Director
8th Nov 2022 Amanda Jones resigned as Director
30th Nov 2022 Confirmation statement made up

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