Company Active LTD

Company profile

Bl Goodman Nominee 1 Limited

UK company 05056431, incorporated on 26 February 2004.

Bl Goodman Nominee 1 Limited is a UK company with status Active founded in 2004.

Company number

05056431

Incorporated

26 Feb 2004

Companies House status

Active

Company identity

Founded / incorporated

26 February 2004

Company number 05056431

Verify at Companies House

Legal name

BL GOODMAN NOMINEE 1 LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

YORK HOUSE

45 SEYMOUR STREET

LONDON

W1H 7LX

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 2 ultimate controllers

1

Company Active LTD

Bl Goodman Nominee 1 Limited

CRN 05056431

2

Direct controller Active LTD

Bl Goodman (General Partner) Limited

CRN 05056430

3

Intermediate controller Active LTD

British Land Industrial Limited

CRN 00643370

4

Intermediate controller Active LTD

Goodman Ncp (UK) Limited

CRN 05044630

5

Intermediate controller Active LTD

Goodman Real Estate (UK) Limited

CRN 04412652

6

Intermediate controller Active LTD

Bl Leisure and Industrial Holding Company Limited

CRN 05995024

7

Intermediate controller Active LTD

Bl Intermediate Holding Company Limited

CRN 05995026

8

Intermediate controller Active LTD

Goodman Bidco 1 (UK) Limited

CRN 06208733

9

Ultimate controller Active PLC

British Land Company Public Limited Company(The)

CRN 00621920

10

Ultimate controller Active LTD

Goodman Logistics UK Holdings Limited

CRN 05595801

Company events

Reference milestones and recent Companies House filing stream events.

7 events

12 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

05 Aug

2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNzIzMjU3NGFkaXF6a2N4

Published 05 Aug 2026 15:53

01 Aug

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjY1MGFkaXF6a2N4

Published 01 Aug 2026 08:26

26 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

26 Feb

2004

Incorporated

Inception

Company registered at Companies House