OpenCompanies

BL Goodman Nominee 2 Limited

Company number
05056433
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2004
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (49327 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Lightfence Limited (until 19 Mar 2004)
  • BL Rosemound Nominee 2 Limited (until 17 Apr 2008)

Officers

NameRoleAppointedResigned
MCCLURE, Keith Director 22 Dec 2023
DOWNES, Timothy Charles Director 13 Dec 2017
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016

Control

NameNature of controlNotifiedCeased
Bl Goodman (General Partner) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005

Connections

Owned by

BL Goodman Nominee 2 Limited → BL Goodman (General Partner) Limited → British Land Industrial Limited → BL Leisure And Industrial Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data