Bl Marble Arch House Limited

Active
Incorporated on 30 Jan 2018

Reg Address: York House, 45 Seymour Street, London W1H 7LX, United Kingdom

Company Number 11178114
Company Status Active
Incorporation Date 30 Jan 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Jan 2024
Confirmation Statement Next Due 12 Feb 2025
Average Number of Employees -

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Bl Marble Arch House Limited" is a ltd and located in York House, 45 Seymour Street, London W1H 7LX. Bl Marble Arch House Limited is currently in active status and it was incorporated on 30 Jan 2018 (6 years 7 months 14 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 Marble Arch House Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicola Agnes Dembitz	Director	31 Oct 2023	British	Active
2	Sven Rudolph	Director	19 May 2023	German	Active
3	Sven Rudolph	Director	12 Feb 2021	German	Resigned 20 Mar 2021
4	Arthur Au	Director	13 Jan 2021	German	Active
5	Hursh Shah	Director	13 Jan 2021	British	Active
6	David Ian Lockyer	Director	13 Jan 2021	British	Active
7	Hursh Shah	Director	13 Jan 2021	British	Active
8	Kari Ellen Pitkin	Director	13 Jan 2021	British	Resigned 7 Sep 2023
9	David Ian Lockyer	Director	13 Jan 2021	British	Active
10	Arthur Au	Director	13 Jan 2021	German	Resigned 7 Mar 2023
11	Kari Ellen Pitkin	Director	13 Jan 2021	American,British	Active
12	Paul Stuart Macey	Director	30 Jan 2018	British	Resigned 13 Jan 2021
13	Timothy John Haddon	Director	30 Jan 2018	British	Resigned 13 Jan 2021
14	Paul Stuart Macey	Director	30 Jan 2018	British	Resigned 13 Jan 2021
15	Jonathan Charles Mcnuff	Director	30 Jan 2018	British	Resigned 13 Jan 2021
16	Charles John Middleton	Director	30 Jan 2018	British	Resigned 13 Jan 2021
17	BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	30 Jan 2018	-	Active
18	Jonathan Charles Mcnuff	Director	30 Jan 2018	British	Resigned 13 Jan 2021

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 West End Offices 3 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Nov 2020	-	Active
2	Bl Office (Non-City) Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	30 Jan 2018	-	Ceased 6 Nov 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bl Marble Arch House 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	9 Feb 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	22 Sep 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	19 May 2023	Download PDF
4	Confirmation Statement - No Updates	10 Feb 2023	Download PDF
5	Accounts - Full	11 Oct 2022	Download PDF
6	Officers - Change Person Director Company With Change Date	6 May 2021	Download PDF
7	Accounts - Full	12 Apr 2021	Download PDF
8	Incorporation - Memorandum Articles	8 Apr 2021	Download PDF
9	Incorporation - Memorandum Articles	8 Apr 2021	Download PDF
10	Resolution	8 Apr 2021	Download PDF
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Mar 2021	Download PDF
12	Officers - Termination Director Company With Name Termination Date	23 Mar 2021	Download PDF 1 Pages
13	Confirmation Statement - Updates	10 Mar 2021	Download PDF 4 Pages
14	Officers - Appoint Person Director Company With Name Date	24 Feb 2021	Download PDF 2 Pages
15	Incorporation - Memorandum Articles	27 Jan 2021	Download PDF 29 Pages
16	Resolution	27 Jan 2021	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	13 Jan 2021	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	13 Jan 2021	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	13 Jan 2021	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	13 Jan 2021	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	13 Jan 2021	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	13 Jan 2021	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	13 Jan 2021	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	13 Jan 2021	Download PDF 2 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	12 Nov 2020	Download PDF 2 Pages
26	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Nov 2020	Download PDF 1 Pages
27	Confirmation Statement - No Updates	10 Feb 2020	Download PDF 3 Pages
28	Accounts - Full	10 Sep 2019	Download PDF 22 Pages
29	Confirmation Statement - Updates	11 Feb 2019	Download PDF 5 Pages
30	Accounts - Change Account Reference Date Company Current Extended	23 Apr 2018	Download PDF 1 Pages
31	Incorporation - Company	30 Jan 2018	Download PDF 12 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.

#	Name	Status
1	Blssp (Phc 7) Limited Mutual People: Hursh Shah	Active
2	P137 Limited Mutual People: Hursh Shah	Active
3	Bluebutton (5 Broadgate) Uk Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
4	4 Broadgate 2010 Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
5	6 Broadgate 2010 Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
6	Bl Sainsbury Superstores Limited Mutual People: Hursh Shah	Liquidation
7	Barstep Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
8	Bl Bluebutton 2014 Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
9	Broadgate (Funding) 2005 Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
10	Broadgate Phc 2010 Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
11	Ri Sb Hereford Limited Mutual People: Hursh Shah	Active
12	Ri Sb Bodmin Limited Mutual People: Hursh Shah	Active
13	Ri Sb Kempston Limited Mutual People: Hursh Shah	Active
14	Ri Sb Archer Road Limited Mutual People: Hursh Shah	Active
15	Meadowhall (Mlp) Limited Mutual People: Hursh Shah	Active
16	British Land Real Estate Limited Mutual People: Hursh Shah , David Ian Lockyer	dissolved
17	Broadgate Financing Plc Mutual People: Hursh Shah , David Ian Lockyer	Active
18	Broadgate (Phc 8) 2008 Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
19	Broadgate (Phc 14) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
20	Broadgate (Phc 15A) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
21	Broadgate (Phc 15B) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
22	Ri Sb Locksbottom Limited Mutual People: Hursh Shah	Active
23	Ri Sb Northampton Limited Mutual People: Hursh Shah	Active
24	Ri Sb Southampton Limited Mutual People: Hursh Shah	Active
25	Msc (Cash Management) Limited Mutual People: Hursh Shah	Active
26	Broadgate (Phc 11) Mutual People: Hursh Shah , David Ian Lockyer	Active
27	York House W1 Limited Mutual People: Hursh Shah , David Ian Lockyer , Kari Ellen Pitkin , Arthur Au	Active
28	Blssp (Phc 5) Limited Mutual People: Hursh Shah	Active
29	Bluebutton Circle Retail Phc 2013 Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
30	Bluebutton Developer Company (2012) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
31	Bluebutton Properties Uk Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
32	Broadgate (Phc 11) 2005 Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
33	Blssp (Phc 1 2012) Limited Mutual People: Hursh Shah	Active
34	Blssp (Phc 12) Limited Mutual People: Hursh Shah	Active
35	Blssp (Phc 2 2010) Limited Mutual People: Hursh Shah	Active
36	Blssp (Phc 20) Limited Mutual People: Hursh Shah	Active
37	Broadgate (Phc 8) Limited Mutual People: Hursh Shah	dissolved
38	201 Bishopsgate Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
39	Estate Management (Brick) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
40	Broadgate (Phc 5) 2005 Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
41	Bl Portman Square Limited Mutual People: Hursh Shah , David Ian Lockyer , Kari Ellen Pitkin , Arthur Au	Active
42	Blssp (Phc 11) Limited Mutual People: Hursh Shah	dissolved
43	Bluebutton (12702) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
44	Bluebutton Property Management Uk Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
45	British Land Broadgate 2005 Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
46	Broadgate Eldon Properties Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
47	Pencilscreen Limited Mutual People: Hursh Shah	Liquidation
48	Meadowhall Nominee 1 Limited Mutual People: Hursh Shah	Active
49	Bl Superstores Finance Limited Mutual People: Hursh Shah	Active
50	Bl Superstores (Funding) Ltd Mutual People: Hursh Shah	Active
51	Blssp (Phc 1 2010) Limited Mutual People: Hursh Shah	Active
52	Blssp Property Holdings Limited Mutual People: Hursh Shah	dissolved
53	Blssp (Lending) Limited Mutual People: Hursh Shah	Active
54	Blssp (Cash Management) Limited Mutual People: Hursh Shah	Active
55	Broadgate (Cash Management) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
56	Broadgate (Phc 6) 2005 Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
57	Broadgate (Phc 7) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
58	Msc Property Intermediate Holdings Limited Mutual People: Hursh Shah	Active
59	Broadgate Properties Limited Mutual People: Hursh Shah	Active
60	Broadgate Property Holdings Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
61	Broadgate (Phc 15C) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
62	Broadgate (Phc 16) 2005 Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
63	Broadgate (Phc 5) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
64	Broadgate (Phc 9) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
65	Meadowhall Shopping Centre Limited Mutual People: Hursh Shah	Active
66	Meadowhall Shopping Centre Property Holdings Limited Mutual People: Hursh Shah	Active
67	Meadowhall Subco Limited Mutual People: Hursh Shah	Active
68	Ri Sb Banbury Limited Mutual People: Hursh Shah	Active
69	Ri Sb Bradford Limited Mutual People: Hursh Shah	Active
70	Ri Sb Bridgwater Limited Mutual People: Hursh Shah	Active
71	Ri Sb Cardiff Limited Mutual People: Hursh Shah	Active
72	Ri Sb Grimsby Limited Mutual People: Hursh Shah	Active
73	Broadgate (Lending) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
74	Meadowhall Contracts Limited Mutual People: Hursh Shah	Active
75	Meadowhall Finance Plc Mutual People: Hursh Shah	Active
76	Meadowhall Holdco Limited Mutual People: Hursh Shah	Active
77	Meadowhall Nominee 2 Limited Mutual People: Hursh Shah	Active
78	Bl West End Offices 2 Limited Mutual People: Hursh Shah , David Ian Lockyer , Kari Ellen Pitkin , Arthur Au	Active
79	Bl Intermediate Holding Company 2 Limited Mutual People: Hursh Shah	Active
80	Bl West End Offices 3 Limited Mutual People: Hursh Shah , David Ian Lockyer , Kari Ellen Pitkin , Arthur Au	Active
81	Bl West End Offices Limited Mutual People: Hursh Shah , David Ian Lockyer , Kari Ellen Pitkin , Arthur Au	Active
82	Blssp (Phc 25) Limited Mutual People: Hursh Shah	Active
83	British Land Superstores (Non-Securitised) Mutual People: Hursh Shah	Liquidation
84	British Land City 2005 Limited Mutual People: Hursh Shah	Active - Proposal To Strike Off
85	Broadgate (Phc 2) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
86	Broadgate (Funding) Plc Mutual People: Hursh Shah	Active
87	Broadgate (Phc 3) Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
88	Cornish Residential Property Investments Limited Mutual People: Hursh Shah , David Ian Lockyer , Kari Ellen Pitkin , Arthur Au	Active
89	Phc 3 Parent Limited Mutual People: Hursh Shah , David Ian Lockyer	Active
90	Sv Management Company Limited Mutual People: David Ian Lockyer	Active
91	Broadgate South Management Limited Mutual People: David Ian Lockyer	Active
92	Exchange Square Management Limited Mutual People: David Ian Lockyer	Active
93	The Leadenhall Development Company Limited Mutual People: David Ian Lockyer	Active
94	Paddington Central Ii (Gp) Limited Mutual People: David Ian Lockyer	Active
95	Paddington Block B (Gp) Ltd Mutual People: David Ian Lockyer	Active
96	Paddington Central I (Gp) Limited Mutual People: David Ian Lockyer	Active
97	British Land Property Management Limited Mutual People: David Ian Lockyer	Active
98	Broadgate Management (Bishopsgate) Limited Mutual People: David Ian Lockyer	Active
99	Regents Place Management Company Limited Mutual People: David Ian Lockyer	Active
100	Baker Street Quarter Partnership Limited Mutual People: David Ian Lockyer	Active
101	Paddingtoncentral Management Company Limited Mutual People: David Ian Lockyer	Active
102	Bl Chess Limited Mutual People: David Ian Lockyer	Active
103	Bl Drummond Properties Limited Mutual People: David Ian Lockyer	Active
104	Paddington Block A (Gp) Ltd Mutual People: David Ian Lockyer	Active
105	Paddington Kiosk (Gp) Ltd Mutual People: David Ian Lockyer	Active
106	Pc Partnership Nominee Ltd Mutual People: David Ian Lockyer	Active
107	British Land City Offices Limited Mutual People: David Ian Lockyer	Active
108	British Land Property Services Limited Mutual People: David Ian Lockyer	Active
109	Regent'S Place Holding Company Limited Mutual People: David Ian Lockyer	Active
110	Pc Lease Nominee Ltd Mutual People: David Ian Lockyer	Active
111	Bl West End Investments Limited Mutual People: David Ian Lockyer	Active
112	Broadgate Adjoining Properties Limited Mutual People: David Ian Lockyer	Active
113	The Paddington Partnership Ltd. Mutual People: David Ian Lockyer	Active
114	Marble Arch Partnership Limited Mutual People: David Ian Lockyer	Active
115	62-64 Seymour Street, London Limited Mutual People: David Ian Lockyer	Active