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Development of building projects · London

BL Logistics Investment 3

BL Logistics Investment 3 Limited

ActiveCompany only22 years on the register

Private limited company registered in London, classed under “Development of building projects”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Accounts for a dormant company made up to 31 March 2026
  2. Directors
    Director's details changed for Rhiannon Fflur Owen on 1 August 2026
  3. Directors
    Director's details changed for Mr Keith Mcclure on 1 August 2026
  4. Directors
    Director's details changed for Mr Peter James Murrell on 1 August 2026
  5. Directors
    Director's details changed for Mr Gavin Joseph Bergin on 1 August 2026
  6. Ownership
    Change of details for Bl Leisure and Industrial Holding Company Limited as a person with significant control on 1 August 2026
  7. Directors
    Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
  8. Address
    Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026
  9. Directors
    Director's details changed for Rhiannon Fflur Owen on 1 June 2026
  10. Directors
    Appointment of Rhiannon Fflur Owen as a director on 31 March 2026
  11. Directors
    Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026
  12. Accounts
    Accounts for a dormant company made up to 31 March 2025
  13. 26 earlier
    1. Directors
      Appointment of Peter James Murrell as a director on 11 November 2024
    2. Directors
      Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
    3. Directors
      Termination of appointment of Josephine Hayman as a director on 11 November 2024
    4. Accounts
      Accounts for a dormant company made up to 31 March 2024
    5. Directors
      Appointment of Jonathan David Taylor as a director on 1 February 2024
    6. Directors
      Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
    7. Directors
      Appointment of Mr Keith Mcclure as a director on 22 December 2023
    8. Directors
      Termination of appointment of Nick Taunt as a director on 22 December 2023
    9. Directors
      Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
    10. Accounts
      Accounts for a dormant company made up to 31 March 2023
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2022
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/22
    13. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/03/22 (and 1 more like it since 8 December 2014)
    14. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/22
    15. Directors
      Termination of appointment of Charles John Middleton as a director on 31 March 2022
    16. Ownership
      Notification of Bl Leisure and Industrial Holding Company Limited as a person with significant control on 2 February 2022
    17. Ownership
      Cessation of B.L. Holdings Limited as a person with significant control on 2 February 2022
    18. Name
      Certificate of change of name
    19. Directors
      Termination of appointment of Bruce Michael James as a director on 31 December 2021
    20. Accounts
      Accounts for a dormant company made up to 31 March 2021
    21. Directors
      Appointment of Mr Gavin Bergin as a director on 29 March 2021
    22. Accounts
      Accounts for a dormant company made up to 31 March 2020
    23. Directors
      Appointment of Mr Nick Taunt as a director on 5 October 2020
    24. Directors
      Termination of appointment of Tom Robson as a director on 11 September 2020
    25. Directors
      Appointment of Josephine Hayman as a director on 31 January 2020
    26. Directors
      Appointment of Mr Tom Robson as a director on 31 January 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does BL Logistics Investment 3 do?

Private limited company registered in London, classed under “Development of building projects”.

›How much turnover does BL Logistics Investment 3 make?

Answered in the full report

›Is BL Logistics Investment 3 profitable?

BL Logistics Investment 3's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns BL Logistics Investment 3?

Its directors are British Land Company Secretarial Limited, Gavin Joseph Bergin, Keith McClure, Peter James Murrell, Rhiannon Fflur Owen. Its owners are shown to subscribers.

›Where is BL Logistics Investment 3 based?

Its registered office is 20 Triton Street, London, NW1 3BF, in London.

›When was BL Logistics Investment 3 founded?

BL Logistics Investment 3 Limited was incorporated on 26 July 2004.

›Is BL Logistics Investment 3 still trading?

The register lists BL Logistics Investment 3 Limited as active.

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