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BL WARWICKSHIRE LIMITED

Company number 04323341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
07 Oct 2024 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX England to York House 45 Seymour Street London W1H 7LX on 7 October 2024
04 Oct 2024 AP01 Appointment of Mr Charles Alexander Richard Mountford as a director on 2 October 2024
04 Oct 2024 AP01 Appointment of Mr Matthew James Reed as a director on 2 October 2024
04 Oct 2024 AP01 Appointment of Mr Keith Mcclure as a director on 2 October 2024
04 Oct 2024 AP01 Appointment of Mr James Michael Pinkstone as a director on 2 October 2024
04 Oct 2024 TM01 Termination of appointment of Dominic Ian Williamson as a director on 2 October 2024
04 Oct 2024 TM01 Termination of appointment of Rose Belle Claire Meller as a director on 2 October 2024
04 Oct 2024 TM01 Termination of appointment of Jamie Moise as a director on 2 October 2024
04 Oct 2024 TM01 Termination of appointment of Paras Maalde as a director on 2 October 2024
04 Oct 2024 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 2 October 2024
04 Oct 2024 PSC07 Cessation of Brookfield Corporation as a person with significant control on 2 October 2024
04 Oct 2024 PSC02 Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2 October 2024
04 Oct 2024 AD01 Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 4 October 2024
04 Oct 2024 CERTNM Company name changed corona vulcan rugby LIMITED\certificate issued on 04/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-02
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 Aug 2024 PSC05 Change of details for Brookfield Corporation as a person with significant control on 19 May 2021
13 Aug 2024 PSC05 Change of details for Brookfield Corporation as a person with significant control on 19 May 2021
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
01 Aug 2023 AA Full accounts made up to 31 December 2022
24 Jan 2023 PSC05 Change of details for Brookfield Corporation as a person with significant control on 24 January 2023
14 Dec 2022 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
06 Dec 2022 AA Full accounts made up to 31 December 2021
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
23 Mar 2022 AA Full accounts made up to 18 May 2021