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BLD Property Holdings Limited

BLD Property Holdings Limited is an active company incorporated on 20 October 1964 with the registered office located in London, Greater London. BLD Property Holdings Limited was registered 60 years ago.
Status
Active
Active since 3 years ago
Company No
00823907
Private limited company
Age
60 years
Incorporated 20 October 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Development Manager • British • Lives in UK • Born in Dec 1973
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Jan 1984
Director • Chartered Manager • British,polish,german • Lives in UK • Born in Dec 1987
Director • Head Of Procurement • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Shoreditch Development Limited
Matthew Robert Secker, British Land Company Secretarial Limited, and 4 more are mutual people.
Active
BL Doncaster Wheatley Limited
Virginia Warr, British Land Company Secretarial Limited, and 4 more are mutual people.
Active
BL Shoreditch No. 2 Limited
Virginia Warr, James Joseph Schuldenfrei, and 4 more are mutual people.
Active
BL Shoreditch No. 1 Limited
Virginia Warr, British Land Company Secretarial Limited, and 4 more are mutual people.
Active
BL Shoreditch General Partner Limited
Matthew Robert Secker, Virginia Warr, and 4 more are mutual people.
Active
Insistmetal 2 Limited
Peter James Murrell, Matthew Robert Secker, and 3 more are mutual people.
Active
BL Superstores Holding Company Limited
Matthew Robert Secker, Paul Stuart Macey, and 3 more are mutual people.
Active
18-20 Craven Hill Gardens Limited
Matthew Robert Secker, Paul Stuart Macey, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £541K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£190.09M
Increased by £4K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£190.09M
Increased by £4K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Mr James Joseph Schuldenfrei Appointed
4 Months Ago on 22 Apr 2025
Virginia Warr Resigned
4 Months Ago on 18 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Virginia Warr as a director on 18 April 2025
Submitted on 1 May 2025
Appointment of Mr James Joseph Schuldenfrei as a director on 22 April 2025
Submitted on 1 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 11 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 15 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 Aug 2023
Repayment History
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