Bl Goodman Nominee 2 Limited
- Active
- Incorporated on 26 Feb 2004
Reg Address: York House, 45 Seymour Street, London W1H 7LX
Previous Names:
Bl Rosemound Nominee 2 Limited - 17 Apr 2008
Lightfence Limited - 19 Mar 2004
Bl Rosemound Nominee 2 Limited - 19 Mar 2004
Lightfence Limited - 26 Feb 2004
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Bl Goodman Nominee 2 Limited" is a ltd and located in York House, 45 Seymour Street, London W1H 7LX. Bl Goodman Nominee 2 Limited is currently in active status and it was incorporated on 26 Feb 2004 (20 years 6 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bl Goodman Nominee 2 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Nick Taunt | Director | 8 Dec 2020 | British | Active |
2 | Nick Taunt | Director | 8 Dec 2020 | British | Active |
3 | Jason Duncan Harris | Director | 8 Sep 2020 | British | Active |
4 | Jason Duncan Harris | Director | 8 Sep 2020 | British | Active |
5 | James Martin Cornell | Director | 16 Dec 2019 | British | Active |
6 | James Martin Cornell | Director | 16 Dec 2019 | British | Active |
7 | Nazia Tabassum Kayani | Director | 9 Oct 2019 | British | Resigned 8 Sep 2020 |
8 | Timothy Charles Downes | Director | 13 Dec 2017 | British | Active |
9 | Timothy Charles Downes | Director | 13 Dec 2017 | British | Active |
10 | Robert Michael Walker | Director | 13 Dec 2017 | British | Resigned 16 Dec 2019 |
11 | Jonathan Charles Mcnuff | Director | 22 Feb 2017 | British | Resigned 9 Oct 2019 |
12 | Jonathan Charles Mcnuff | Director | 22 Feb 2017 | British | Resigned 9 Oct 2019 |
13 | BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 6 Dec 2016 | - | Active |
14 | Christopher Michael John Forshaw | Director | 27 Nov 2013 | British | Resigned 5 Apr 2017 |
15 | Ian Jefferson Pritchard | Director | 3 Jan 2012 | British | Resigned 8 Sep 2020 |
16 | Robert Samuel | Director | 11 Mar 2010 | British | Resigned 13 Dec 2017 |
17 | Simon Geoffrey Carter | Director | 4 Jan 2010 | British | Resigned 27 Nov 2013 |
18 | David Anthony Brett | Director | 31 Dec 2009 | British | Resigned 13 Dec 2017 |
19 | Graham Nicholas Pardoe | Director | 31 Dec 2009 | British | Resigned 22 Nov 2011 |
20 | Elizabeth Callaghan | Secretary | 30 Apr 2009 | British | Resigned 6 Dec 2016 |
21 | Paul Antony Hodge | Director | 30 Mar 2004 | - | Resigned 31 Dec 2009 |
22 | Christopher Michael John Forshaw | Director | 30 Mar 2004 | British | Resigned 4 Jan 2010 |
23 | David Christopher Lindsay Keir | Director | 30 Mar 2004 | British | Resigned 31 Dec 2009 |
24 | Peter Charles William Roberts | Director | 30 Mar 2004 | British | Resigned 31 Dec 2008 |
25 | Rebecca Jane Scudamore | Secretary | 19 Mar 2004 | - | Resigned 30 Apr 2009 |
26 | Robert Edward Bowden | Director | 19 Mar 2004 | British | Resigned 31 Dec 2007 |
27 | Nigel Mark Webb | Director | 19 Mar 2004 | British | Resigned 11 Mar 2010 |
28 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 26 Feb 2004 | - | Resigned 19 Mar 2004 |
29 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 26 Feb 2004 | - | Resigned 19 Mar 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Bl Goodman (General Partner) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bl Goodman Nominee 2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 28 Feb 2024 | Download PDF |
2 | Accounts - Dormant | 22 Aug 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 27 Feb 2023 | Download PDF |
4 | Accounts - Dormant | 13 Oct 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 1 Apr 2021 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2021 | Download PDF 2 Pages |
7 | Accounts - Dormant | 27 Jan 2021 | Download PDF 4 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2020 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2020 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2020 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 9 Mar 2020 | Download PDF 3 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2020 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2020 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2019 | Download PDF 2 Pages |
15 | Accounts - Dormant | 15 Oct 2019 | Download PDF 4 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2019 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 8 Mar 2019 | Download PDF 4 Pages |
18 | Accounts - Dormant | 3 Oct 2018 | Download PDF 3 Pages |
19 | Confirmation Statement - Updates | 2 Mar 2018 | Download PDF 4 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2017 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2017 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2017 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2017 | Download PDF 1 Pages |
24 | Accounts - Dormant | 19 Dec 2017 | Download PDF 3 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2017 | Download PDF 1 Pages |
26 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 5 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2017 | Download PDF 2 Pages |
28 | Accounts - Dormant | 16 Dec 2016 | Download PDF 3 Pages |
29 | Officers - Termination Secretary Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
30 | Officers - Appoint Corporate Secretary Company With Name Date | 14 Dec 2016 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2016 | Download PDF 7 Pages |
32 | Accounts - Dormant | 5 Jan 2016 | Download PDF 3 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2015 | Download PDF 7 Pages |
34 | Accounts - Dormant | 30 Dec 2014 | Download PDF 3 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2014 | Download PDF 7 Pages |
36 | Accounts - Dormant | 31 Dec 2013 | Download PDF 3 Pages |
37 | Officers - Appoint Person Director Company With Name | 10 Dec 2013 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name | 10 Dec 2013 | Download PDF 1 Pages |
39 | Officers - Change Person Director Company With Change Date | 18 Nov 2013 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2013 | Download PDF 7 Pages |
41 | Accounts - Dormant | 17 Dec 2012 | Download PDF 3 Pages |
42 | Officers - Termination Director Company With Name | 28 Feb 2012 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2012 | Download PDF 7 Pages |
44 | Officers - Appoint Person Director Company With Name | 10 Jan 2012 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name | 9 Jan 2012 | Download PDF 1 Pages |
46 | Accounts - Dormant | 22 Dec 2011 | Download PDF 3 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2011 | Download PDF 7 Pages |
48 | Accounts - Dormant | 7 Dec 2010 | Download PDF 3 Pages |
49 | Officers - Change Person Director Company With Change Date | 25 Aug 2010 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name | 19 Mar 2010 | Download PDF 2 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2010 | Download PDF 6 Pages |
52 | Officers - Change Person Director Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
53 | Officers - Change Person Secretary Company With Change Date | 12 Mar 2010 | Download PDF 1 Pages |
54 | Accounts - Dormant | 19 Jan 2010 | Download PDF 3 Pages |
55 | Officers - Termination Director Company With Name | 13 Jan 2010 | Download PDF 1 Pages |
56 | Officers - Appoint Person Director Company With Name | 12 Jan 2010 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name | 12 Jan 2010 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name | 12 Jan 2010 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name | 7 Jan 2010 | Download PDF 1 Pages |
60 | Officers - Termination Director Company With Name | 6 Jan 2010 | Download PDF 1 Pages |
61 | Officers - Legacy | 1 Jun 2009 | Download PDF 1 Pages |
62 | Officers - Legacy | 19 May 2009 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 5 Mar 2009 | Download PDF 4 Pages |
64 | Accounts - Dormant | 23 Jan 2009 | Download PDF 3 Pages |
65 | Officers - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
66 | Incorporation - Memorandum Articles | 29 Apr 2008 | Download PDF 13 Pages |
67 | Change Of Name - Certificate Company | 12 Apr 2008 | Download PDF 2 Pages |
68 | Address - Legacy | 28 Mar 2008 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 28 Mar 2008 | Download PDF 4 Pages |
70 | Officers - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
71 | Accounts - Dormant | 31 Oct 2007 | Download PDF 3 Pages |
72 | Mortgage - Legacy | 6 Jun 2007 | Download PDF 5 Pages |
73 | Mortgage - Legacy | 30 May 2007 | Download PDF 3 Pages |
74 | Annual Return - Legacy | 21 May 2007 | Download PDF 3 Pages |
75 | Mortgage - Legacy | 2 May 2007 | Download PDF 3 Pages |
76 | Mortgage - Legacy | 2 May 2007 | Download PDF 3 Pages |
77 | Mortgage - Legacy | 2 May 2007 | Download PDF 3 Pages |
78 | Mortgage - Legacy | 2 May 2007 | Download PDF 2 Pages |
79 | Address - Legacy | 5 Mar 2007 | Download PDF 1 Pages |
80 | Accounts - Dormant | 24 Aug 2006 | Download PDF 3 Pages |
81 | Annual Return - Legacy | 2 Mar 2006 | Download PDF 3 Pages |
82 | Accounts - Dormant | 27 Oct 2005 | Download PDF 3 Pages |
83 | Officers - Legacy | 4 Aug 2005 | Download PDF 1 Pages |
84 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
85 | Mortgage - Legacy | 24 May 2005 | Download PDF 4 Pages |
86 | Mortgage - Legacy | 17 May 2005 | Download PDF 8 Pages |
87 | Mortgage - Legacy | 12 May 2005 | Download PDF 5 Pages |
88 | Annual Return - Legacy | 30 Mar 2005 | Download PDF 3 Pages |
89 | Resolution | 5 Feb 2005 | Download PDF 1 Pages |
90 | Resolution | 5 Feb 2005 | Download PDF |
91 | Resolution | 5 Feb 2005 | Download PDF |
92 | Officers - Legacy | 24 May 2004 | Download PDF 3 Pages |
93 | Officers - Legacy | 7 May 2004 | Download PDF 3 Pages |
94 | Officers - Legacy | 26 Apr 2004 | Download PDF 3 Pages |
95 | Accounts - Legacy | 19 Apr 2004 | Download PDF 1 Pages |
96 | Officers - Legacy | 8 Apr 2004 | Download PDF 11 Pages |
97 | Capital - Legacy | 8 Apr 2004 | Download PDF 2 Pages |
98 | Mortgage - Legacy | 6 Apr 2004 | Download PDF 6 Pages |
99 | Officers - Legacy | 31 Mar 2004 | Download PDF 2 Pages |
100 | Officers - Legacy | 30 Mar 2004 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.