BL Universal Limited
DissolvedDissolved on 14 November 2023
Status
Dissolved
on 14 November 2023
Directors
2
3.4y av at dissolution
Last accounts
31 Mar 2022
made up to this date, audit exemption subsidiary
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Josephine Hayman | Director | 31 January 2020 |
| Nicholas Henry Taunt | Director | 5 October 2020 |
| British Land Company Secretarial Limited | Corporate secretary | 30 April 2015 |
Former officers
43 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Amanda Jane Jones | Director | 18 March 2022 | 8 November 2022 |
| Gavin Joseph Bergin | Director | 29 March 2021 | 3 November 2022 |
| Jonathan Charles McNuff | Director | 25 April 2018 | 3 November 2022 |
| Charles John Middleton | Director | 25 April 2018 | 31 March 2022 |
| Bruce Michael James | Director | 25 April 2018 | 31 December 2021 |
| Tom Robson | Director | 31 January 2020 | 11 September 2020 |
| Timothy Andrew Roberts | Director | 24 January 2002 | 25 April 2018 |
| Nigel Mark Webb | Director | 14 July 2006 | 25 April 2018 |
| Sarah Morrell Barzycki | Director | 14 July 2006 | 30 March 2018 |
| Lucinda Margaret Bell | Director | 14 July 2006 | 19 January 2018 |
| Christopher Michael John Forshaw | Director | 18 December 2006 | 5 April 2017 |
| Jean-Marc Vandevivere | Director | 13 July 2012 | 31 January 2016 |
| Victoria Margaret Penrice | Company secretary | 1 August 2014 | 29 April 2015 |
| Victoria Margaret Penrice | Director | 1 August 2014 | 29 April 2015 |
| Simon Geoffrey Carter | Director | 13 July 2012 | 30 January 2015 |
| Benjamin Toby Grose | Director | 13 July 2012 | 2 October 2014 |
| Anthony Braine | Company secretary | 27 February 1997 | 31 July 2014 |
| Anthony Braine | Director | 18 December 2006 | 31 July 2014 |
| Stephen Paul Smith | Director | 13 July 2012 | 31 March 2013 |
| Graham Charles Roberts | Director | 18 November 2003 | 30 June 2011 |
| Peter Courtenay Clarke | Director | 14 July 2006 | 16 August 2010 |
| Andrew Marc Jones | Director | 14 July 2006 | 6 November 2009 |
| Stephen Alan Michael Hester | Director | 7 January 2005 | 15 November 2008 |
| Robert Edward Bowden | Director | 27 February 1997 | 31 December 2007 |
| Cyril Metliss | Director | 27 February 1997 | 14 July 2006 |
Show 18 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| John Harry Weston Smith | Director | 18 November 2003 | 14 July 2006 |
| Nicholas Simon Jonathan Ritblat | Director | 18 November 2003 | 31 August 2005 |
| Eric Malcolm Barnes | Director | before 1 December 1991 | 17 November 2003 |
| David Hinchley | Director | 28 November 1991 | 17 November 2003 |
| David Morris | Director | 27 February 1997 | 17 November 2003 |
| Daniel Peltz | Director | 26 April 1993 | 17 November 2003 |
| Nicholas Simon Jonathan Ritblat | Director | 12 March 1998 | 17 November 2003 |
| David Alan Tyler | Director | 27 February 1997 | 17 November 2003 |
| David Gordon Bury | Director | 27 February 1997 | 31 January 2002 |
| Michael Ian Gunston | Director | 27 February 1997 | 24 January 2002 |
| Shenol Adam | Director | 24 April 1997 | 27 February 2001 |
| Shenol Adam | Director | 27 February 1997 | 3 April 1997 |
| Donald Harrop | Company secretary | before 1 December 1991 | 27 February 1997 |
| Donald Harrop | Director | before 1 December 1991 | 27 February 1997 |
| David Alan Tyler | Director | 17 February 1997 | 27 February 1997 |
| Peter Langford Weigh | Director | 23 July 1992 | 27 February 1997 |
| Richard Thomas | Director | before 1 December 1991 | 23 July 1992 |
| Grant Christopher Wraige | Director | before 1 December 1991 | 23 July 1992 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| B.L. Holdings LimitedCompany |
| 6 April 2016 | - |
About this company
- Company number
- 00324647
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 24 February 1937
- Dissolved
- 14 November 2023
- Nature of business
- 68201 - Renting and operating of Housing Association real estate
- Last accounts made up to
- 31 March 2022 (audit exemption subsidiary)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2022 (audit exemption subsidiary). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 31 March 2022
- Dissolved on
- 14 November 2023
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.