BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: 06002133. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
BL OFFICE OTHER HOLDING COMPANY LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA LOUISE GARDINER Jul 1985 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
PETER JAMES MURRELL Jan 1984 British Director 2022-03-18 CURRENT
MICHAEL ANDREW WISEMAN Mar 1980 British Director 2022-03-16 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2017-04-05 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-11-17 UNTIL 2023-06-30 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-11-17 UNTIL 2022-03-18 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-11-17 UNTIL 2018-01-19 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2006-11-17 UNTIL 2007-12-31 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-17 UNTIL 2006-11-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-11-17 UNTIL 2006-11-17 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-11-17 UNTIL 2008-11-15 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-11-17 UNTIL 2009-11-06 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-11-17 UNTIL 2011-06-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-11-17 UNTIL 2019-03-31 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-11-17 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2006-11-17 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Office Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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BL FIXED UPLIFT NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL FIXED UPLIFT NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL LANCASTER INVESTMENTS LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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BL CW LOWER GP COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW LOWER LP COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects