BL FINSBURY SQUARE LIMITED

Company number 13797223

Date	Type	Description	View / Download
23 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	(5 pages)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(17 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(245 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 12,025,100	(3 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	(1 page)
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
24 Nov 2023	CERTNM	Company name changed paddington property investment 5KS gp LIMITED\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22	(3 pages)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	(2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	(4 pages)
17 Nov 2023	PSC02	Notification of Bl City Offices Holding Company Limited as a person with significant control on 6 November 2023	(2 pages)
17 Nov 2023	PSC07	Cessation of Bl Office (Non-City) Holding Company Limited as a person with significant control on 6 November 2023	(1 page)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
09 Mar 2023	TM01	Termination of appointment of Nick Taunt as a director on 6 March 2023	(1 page)
17 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
13 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
15 Nov 2022	AP01	Appointment of Mr Nick Taunt as a director on 15 November 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of Katherine Fyfe as a director on 21 October 2022	(1 page)
17 Oct 2022	PSC07	Cessation of Bl 5Ks Holdings Limited as a person with significant control on 12 April 2022	(1 page)
17 Oct 2022	PSC02	Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 12 April 2022	(2 pages)
09 Aug 2022	CH01	Director's details changed for Mrs Katherine Fyfe on 20 July 2022	(2 pages)
05 Aug 2022	AP01	Appointment of Mrs Katherine Fyfe as a director on 20 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2023 under section 1088 of the Companies Act 2006	(2 pages)
13 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	(1 page)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 100	(11 pages)