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RI BQ 4 DIY LIMITED

Company number 10461498

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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)
22 Feb 2022 CH01 Director's details changed for Mr Eduardo Noguera on 22 February 2022
17 Jan 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 19 November 2021
17 Nov 2021 AA Accounts for a small company made up to 31 December 2020
12 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
14 Sep 2021 AP01 Appointment of Mr Eduardo Noguera as a director on 3 September 2021
26 Aug 2021 AP01 Appointment of Ms Carol Ann Rotsey as a director on 18 August 2021
26 May 2021 AP01 Appointment of Mr Neil Abraham as a director on 12 May 2021
26 May 2021 TM01 Termination of appointment of Michael Robert Pfeiffer as a director on 12 May 2021
07 Apr 2021 AA Full accounts made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 2 November 2020 with updates
08 Dec 2020 AP01 Appointment of Mr Neil David Townson as a director on 24 November 2020
08 Dec 2020 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 24 November 2020
30 Oct 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
29 Oct 2020 CERTNM Company name changed bl retail investments LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
09 Oct 2020 PSC02 Notification of Realty Income Corporation as a person with significant control on 30 September 2020
08 Oct 2020 PSC07 Cessation of Bl Retail Warehousing Holding Company Limited as a person with significant control on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Charles John Middleton as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Sian Kilkenny as a director on 30 September 2020
01 Oct 2020 AP04 Appointment of Crestbridge Uk Limited as a secretary on 30 September 2020
01 Oct 2020 TM02 Termination of appointment of British Land Company Secretarial Limited as a secretary on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Paul Justin Windsor as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Michael Robert Pfeiffer as a director on 30 September 2020
01 Oct 2020 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 8 Sackville Street London W1S 3DG on 1 October 2020
01 Oct 2020 AP01 Appointment of Mr Michael Philip Mire as a director on 30 September 2020