Ltd Facts The UK company register, as filed

Register entry · No. 05189368

BL LOGISTICS INVESTMENT 3 LIMITED

Active Private Limited Company Incorporated 26 Jul 2004

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jul 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Aug 2027
    Last made up to
    26 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BL LOGISTICS INVESTMENT 3 LIMITED current
    2. CAYMALL LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 6 Dec 2016 — —
Gavin Joseph Bergin Chartered Secretary Director 29 Mar 2021 — February 1990 British · England
Keith McClure Accountant Director 22 Dec 2023 — July 1990 British · United Kingdom
Peter James Murrell Accountant Director 11 Nov 2024 — January 1984 British · United Kingdom
Rhiannon Fflur Owen Director 31 Mar 2026 — February 1988 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bl Leisure And Industrial Holding Company Limited company · 05995024 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 2 Feb 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BL LOGISTICS INVESTMENT 3 LIMITED still trading?

The register shows BL LOGISTICS INVESTMENT 3 LIMITED as active.

What does BL LOGISTICS INVESTMENT 3 LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BL LOGISTICS INVESTMENT 3 LIMITED set up?

It was incorporated on 26 July 2004.

When are BL LOGISTICS INVESTMENT 3 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BL LOGISTICS INVESTMENT 3 LIMITED's next confirmation statement due?

By 9 August 2027.

Who runs BL LOGISTICS INVESTMENT 3 LIMITED?

BL LOGISTICS INVESTMENT 3 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 05322318 MAPLES DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2004 41100 · Development of building projects
  2. 05321895 ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2004 41100 · Development of building projects
  3. 05321902 ACADEMY SERVICES (SHEFFIELD) LIMITED Active Private Limited Company Inc. 29 Dec 2004 41100 · Development of building projects
  4. 05321400 BRADGATE DEVELOPMENTS (WICKFORD) LIMITED Active Private Limited Company Inc. 24 Dec 2004 41100 · Development of building projects
  5. 05321354 GREATER MANCHESTER BUILDING PRESERVATION TRUST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 2004 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House