BL CRAWLEY - Profile & Financials

Accounts Submitted 7 Sept 2018

Confirmation Statement Submitted 29 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

9 active 38 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Bruce Richardson	Director	British,south African	England	39	14 Jun 2019	Active
Dean Clegg	Director	British	England	58	4 Jul 2014	Active
Geraint Jamie Cowen	Director	British	England	53	17 Oct 2014	Active
Hursh Shah	Director	British	England	49	1 Aug 2011	Active
James Andrew Honeyman	Director	British	England	45	19 Oct 2017	Active
James Michael Pinkstone	Director	British	United Kingdom	38	22 Dec 2017	Active
James Watson	Director	British	United Kingdom	37	18 Jul 2018	Active

Shareholders

Shareholders (1)


Pencilscreen Limited	100.0%	1	Ordinary	21 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pencilscreen Limited

United Kingdom

Active

Notified 17 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PENCILSCREEN LIMITED united kingdom shares 75 to 100 percent

BL SAINSBURY SUPERSTORES LIMITED united kingdom shares 25 to 50 percent

SAINSBURY PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND (JOINT VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

J SAINSBURY PLC united kingdom

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL CRAWLEY Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Jul 2019	Officers	Termination of David Clifford Wheeler as director on 2019-06-14	View(1 page)
1 Jul 2019	Officers	Appointment of Mr Bruce Richardson as director on 2019-06-14	View(2 pages)
18 Jun 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jun 2019	Dissolution	Dissolution Application Strike Off Company	View(4 pages)