BL Goodman (LP) Limited

Active05056902 Private limited company
Incorporated
26 February 2004 (22 years)
Previously known as
BL Rosemound (LP) Limited (until 17 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 13 December 2017
Also at United Kingdom Property Company Limited, PC Lease Nominee Ltd, BL Goodman Nominee 1 Limited · more companies
British
Born February 1979 (47)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (16 former)
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Mcclure, Keith as Director
31 March 2022
Resigned Middleton, Charles John as Director
8 December 2020
Appointed Taunt, Nicholas Henry as Director
8 September 2020
Resigned Harris, Jason Duncan as Director
8 September 2020
Appointed Harris, Jason Duncan as Director
8 September 2020
Resigned Robson, Thomas as Director
16 December 2019
Appointed Cornell, James Martin as Director
16 December 2019
Resigned Cornell, James Martin as Director
9 October 2019
Resigned Mcnuff, Jonathan Charles as Director
9 October 2019
Appointed Robson, Thomas as Director
13 December 2017
Resigned Samuel, Robert as Director
13 December 2017
Appointed Downes, Timothy Charles as Director
5 April 2017
3 April 2017
Appointed Middleton, Charles John as Director
22 February 2017
Appointed Mcnuff, Jonathan Charles as Director
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 August 2015
Appointed Forshaw, Christopher Michael John as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
11 March 2010
Appointed Samuel, Robert as Director
11 March 2010
Resigned Webb, Nigel Mark as Director
4 January 2010
4 January 2010
Appointed Carter, Simon Geoffrey as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
31 December 2007
Resigned Bowden, Robert Edward as Director
30 March 2004
Appointed Forshaw, Christopher Michael John as Director
19 March 2004
Appointed Bowden, Robert Edward as Director
19 March 2004
Appointed Scudamore, Rebecca Jane as Secretary
19 March 2004
Appointed Webb, Nigel Mark as Director
19 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
26 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00643370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Secretary's details changed
1 August 2026Registered office address changed
27 February 2026Director's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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