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BL MIDDLESBROUGH LIMITED

Active
03537439·incorporated 1998-03-31

BL MIDDLESBROUGH LIMITED is an active UK private limited company, incorporated on 31 March 1998 at Companies House (number 03537439; OpenRegistry canonical ID GB-03537439-bl-middlesbrough-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-31
Registered Address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BL MIDDLESBROUGH LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Brookfield Corporation (Canada reg. 1644037). Notified 2021-05-19. Ceased 2024-10-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Grantchester Limited (England reg. 02489293). Notified 2016-04-06. Ceased 2021-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BL MIDDLESBROUGH LIMITED has previously traded as:

  • CORONA VULCAN MIDDLESBROUGH LIMITED (until 2024-10-04)
  • GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED (until 2021-05-19)

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