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BLT UK HOLDINGS LIMITED (13568364)

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BLT UK HOLDINGS LIMITED

BLT UK HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. BLT UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 56103)

Status

active

Active since 5 years ago

Company No

13568364

LTD Company

Age

5 Years

Incorporated 16 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 15 August 2025 (1 year ago)
Submitted on 27 August 2025 (1 year ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026

Contact

Address

27 Old Gloucester Street London, WC1N 3AX,

Previous Addresses

Level 30 C/O Baker Botts (Uk) Llp 20 Fenchurch Street London EC3M 3BY United Kingdom
From: 16 August 2021To: 25 October 2023

Timeline

10 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Aug 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
New Owner
Dec 21
New Owner
Dec 21
Owner Exit
Dec 21
New Owner
Dec 21
Owner Exit
Nov 23
0
Funding
4
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

ANDURAY, Guillermo Bueso

Active
Old Gloucester Street, LondonWC1N 3AX
Born October 1966
Director
Appointed 15 Dec 2021

LAZARUS, Manuel Enrique Davila

Active
Old Gloucester Street, LondonWC1N 3AX
Born May 1973
Director
Appointed 15 Dec 2021

TALARICO, Thomas

Active
Old Gloucester Street, LondonWC1N 3AX
Born June 1970
Director
Appointed 15 Dec 2021

PITMAN, William Liston

Resigned
175 Distant Island Drive, Beaufort29907
Born March 1956
Director
Appointed 16 Aug 2021
Resigned 15 Dec 2021

Persons with significant control

4

2 Active
2 Ceased

Mr Manuel Enrique Davila Lazarus

Ceased
Old Gloucester Street, LondonWC1N 3AX
Born May 1973

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 15 Dec 2021

Mr Guillermo Bueso Anduray

Active
Old Gloucester Street, LondonWC1N 3AX
Born October 1966

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Dec 2021

Mr Thomas Talarico

Active
Old Gloucester Street, LondonWC1N 3AX
Born June 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2021

Mr William Liston Pitman

Ceased
175 Distant Island Drive, Beaufort29907
Born March 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Ceased 15 Dec 2021

Fundings

Financials

Latest Activities

Filing History

24

Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
19 August 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
30 November 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
25 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
11 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
26 August 2022
CS01Confirmation Statement
Memorandum Articles
6 January 2022
MAMA
Resolution
6 January 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
21 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
21 December 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 December 2021
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Extended
23 August 2021
AA01Change of Accounting Reference Date
Incorporation Company
16 August 2021
NEWINCIncorporation