BM

BL MIDDLESBROUGH LIMITED

Active

Company number 03537439

London, England · Incorporated 31 March 1998

York House, 45 Seymour Street, London, W1H 7LX, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1316 LIMITED · 31 March 1998 – 6 April 1998

GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED · 6 April 1998 – 9 April 1998

GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED · 9 April 1998 – 19 May 2021

CORONA VULCAN MIDDLESBROUGH LIMITED · 19 May 2021 – 4 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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
2 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
7 May 2026 View
Accounts With Accounts Type Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2024 View
Certificate Change Of Name Company
Change Of Name
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Accounts With Accounts Type Small
Accounts
22 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2021 View
Memorandum Articles
Incorporation
13 June 2021 View
Statement Of Companys Objects
Change Of Constitution
10 June 2021 View
Resolution
Resolution
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Legacy
Miscellaneous
21 August 2020 View
Legacy
Miscellaneous
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Auditors Resignation Company
Auditors
8 May 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Mortgage
30 November 2002 View
Legacy
Accounts
27 November 2002 View
Legacy
Officers
26 November 2002 View
Auditors Resignation Company
Auditors
21 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Address
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Mortgage
9 October 2002 View
Legacy
Mortgage
9 August 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Annual Return
2 February 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
13 July 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Officers
11 August 2000 View
Legacy
Annual Return
15 April 2000 View
Accounts With Accounts Type Full
Accounts
30 March 2000 View
Legacy
Officers
14 February 2000 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Resolution
Resolution
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
30 April 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Address
15 September 1998 View
Legacy
Mortgage
15 July 1998 View
Legacy
Mortgage
8 June 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Address
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Accounts
22 April 1998 View
Memorandum Articles
Incorporation
9 April 1998 View
Certificate Change Of Name Company
Change Of Name
9 April 1998 View
Certificate Change Of Name Company
Change Of Name
6 April 1998 View
Incorporation Company
Incorporation
31 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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