Website & contact details
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BL (Wisbech) Limited
- Incorporated
- 20 October 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Curzon StreetLondonW1J 5HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 21 May 2025
Director · Appointed 21 May 2025
British
Born January 1961 (65)
Director · Appointed 21 May 2025
British
Born June 1963 (63)
Officer history (12 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
21 May 2025
21 May 2025
21 May 2025
21 May 2025
21 May 2025
Resigned Round, Kerry Jane as Secretary
21 May 2025
21 May 2025
21 May 2025
Appointed Duzniak, Jadzia Zofia as Secretary
1 November 2024
Appointed Round, Kerry Jane as Secretary
31 March 2023
1 January 2023
13 October 2021
Resigned Miles, Roberta Caroline as Secretary
7 April 2021
14 May 2015
14 May 2015
Appointed Miles, Roberta Caroline as Secretary
14 May 2015
14 May 2015
14 May 2015
Resigned Swaine, Richard David as Secretary
14 May 2015
14 May 2015
14 May 2015
20 October 2014
Appointed Swaine, Richard David as Secretary
20 October 2014
20 October 2014
20 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00197661
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rodenhurst Estates Limited Owns 75–100% of shares
BL (Wisbech) Limited This company Owns 75–100% of shares
Belgrave Land (Wisbech) Limited Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 17 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director |
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