BL LOGISTICS INVESTMENT 2 LIMITED
05158326 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Jul 2027 (last filed 21 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
5 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BL LOGISTICS INVESTMENT 2 LIMITED
05158326Active· Ltd· England Wales· 2004-06-21Incorporated 2004-06-21Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- OWEN, Rhiannon Fflur· DirectorAppointed 2026-03-31
- MCNUFF, Jonathan Charles· DirectorResigned 2026-03-31
- MURRELL, Peter James· DirectorAppointed 2024-11-11
- HAYMAN, Josephine· DirectorResigned 2024-11-11
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2015-04-30
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BERGIN, Gavin Joseph
Director
- Appointed
- 2021-03-29
- Nationality
- British
- Residence
- England
- Born
- 02/1990
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MCCLURE, Keith
Director
- Appointed
- 2023-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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MURRELL, Peter James
Director
- Appointed
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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OWEN, Rhiannon Fflur
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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REED, Matthew James
Director
- Appointed
- 2015-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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BRAINE, Anthony
Secretary
- Appointed
- 2005-02-10
- Resigned
- 2014-07-31
- Nationality
- British
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PENRICE, Victoria Margaret
Secretary
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-06-21
- Resigned
- 2005-02-10
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ADAMS, Anthony William
Director
- Appointed
- 2005-04-08
- Resigned
- 2007-02-28
- Nationality
- British
- Born
- 03/1953
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BARBER, Claire Ann
Director
- Appointed
- 2015-08-27
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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BELL, Lucinda Margaret
Director
- Appointed
- 2015-08-27
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BOWDEN, Robert Edward
Director
- Appointed
- 2005-02-10
- Resigned
- 2005-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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CARTER, Simon Geoffrey
Director
- Appointed
- 2012-07-13
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2008-12-22
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GROSE, Benjamin Toby
Director
- Appointed
- 2015-08-27
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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GROSE, Benjamin Toby
Director
- Appointed
- 2012-07-13
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HAYMAN, Josephine
Director
- Appointed
- 2020-01-31
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2005-02-10
- Resigned
- 2005-04-08
- Nationality
- British
- Born
- 12/1960
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JAMES, Bruce Michael
Director
- Appointed
- 2018-05-04
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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MAUDSLEY, Charles Sheridan Alexander
Director
- Appointed
- 2015-08-27
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2018-05-04
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MIDDLETON, Charles John
Director
- Appointed
- 2018-05-04
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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RAICHURA, Naren Govindji
Director
- Appointed
- 2005-04-08
- Resigned
- 2007-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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RICHARDS, Darren Windsor
Director
- Appointed
- 2015-08-27
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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RITBLAT, John, Sir
Director
- Appointed
- 2005-02-10
- Resigned
- 2005-04-08
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 2005-02-10
- Resigned
- 2005-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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ROBERTS, Graham Charles
Director
- Appointed
- 2005-02-10
- Resigned
- 2011-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2015-08-27
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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ROBSON, Tom
Director
- Appointed
- 2020-01-31
- Resigned
- 2020-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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SAYERS, Catherine Fiona
Director
- Appointed
- 2023-11-17
- Resigned
- 2024-01-22
- Nationality
- British
- Residence
- England
- Born
- 06/1991
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SELWYN, Irwin Neville Geoffrey
Director
- Appointed
- 2005-04-08
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 11/1940
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SMITH, Stephen Paul
Director
- Appointed
- 2012-07-13
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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TAUNT, Nicholas Henry
Director
- Appointed
- 2020-10-05
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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TAYLOR, Jonathan David
Director
- Appointed
- 2024-02-01
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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VANDEVIVERE, Jean-Marc
Director
- Appointed
- 2012-07-13
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1977
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WEBB, Nigel Mark
Director
- Appointed
- 2015-08-27
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WESTON SMITH, John Harry
Director
- Appointed
- 2005-02-10
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-06-21
- Resigned
- 2005-02-10
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