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 61 years ago.

Watch Company

Status

Active

Active since 3 years ago

Company No

00823907

Private limited company

Age

61 years

Incorporated 20 October 1964

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 26 June 2025 (4 months ago)

Next confirmation dated 26 June 2026

Due by 10 July 2026 (8 months remaining)

Last change occurred 7 years ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2025 (12 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 March 2026

Due by 31 December 2026 (1 year 2 months remaining)

Learn more about BLD Property Holdings Limited

Contact Update Details

Address

York House
45 Seymour Street
London
W1H 7LX

Same address for the past 17 years

Companies in W1H 7LX

Telephone

Unreported

Website

Asda.net

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

James Joseph Schuldenfrei

Director • Chartered Manager • British,polish,german • Lives in UK • Born in Dec 1987

Virginia Warr

Director • Head Of Procurement • British • Lives in UK • Born in Jun 1964

Jonathan Charles McNuff

Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986

Matthew Robert Secker

Director • Development Manager • British • Lives in UK • Born in Dec 1973

Paul Stuart Macey

Director • Accountant • British • Lives in UK • Born in Nov 1978

See Key People

Mutual Companies

BL Shoreditch Development Limited

Jonathan Charles McNuff, Matthew Robert Secker, and 4 more are mutual people.

Active

BL Doncaster Wheatley Limited

Jonathan Charles McNuff, Peter James Murrell, and 4 more are mutual people.

Active

BL Shoreditch No. 2 Limited

Jonathan Charles McNuff, Peter James Murrell, and 4 more are mutual people.

Active

BL Shoreditch No. 1 Limited

Paul Stuart Macey, Jonathan Charles McNuff, and 4 more are mutual people.

Active

BL Shoreditch General Partner Limited

Jonathan Charles McNuff, Matthew Robert Secker, and 4 more are mutual people.

Active

Insistmetal 2 Limited

British Land Company Secretarial Limited, Jonathan Charles McNuff, and 3 more are mutual people.

Active

BL Superstores Holding Company Limited

Jonathan Charles McNuff, British Land Company Secretarial Limited, and 3 more are mutual people.

Active

18-20 Craven Hill Gardens Limited

Jonathan Charles McNuff, British Land Company Secretarial Limited, and 3 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 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 (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

4 Days Ago on 24 Oct 2025

Confirmation Submitted

3 Months Ago on 10 Jul 2025

Mr James Joseph Schuldenfrei Appointed

6 Months Ago on 22 Apr 2025

Virginia Warr Resigned

6 Months Ago on 18 Apr 2025

Subsidiary Accounts Submitted

1 Year 2 Months Ago on 14 Aug 2024

Confirmation Submitted

1 Year 3 Months Ago on 11 Jul 2024

Subsidiary Accounts Submitted

2 Years 2 Months Ago on 15 Aug 2023

Nigel Mark Webb Resigned

2 Years 4 Months Ago on 30 Jun 2023

Confirmation Submitted

2 Years 4 Months Ago on 29 Jun 2023

Dormant Accounts Submitted

3 Years Ago on 28 Jul 2022

Get Alerts

Documents

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Submitted on 24 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Submitted on 24 Oct 2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Submitted on 24 Oct 2025

Audit exemption subsidiary accounts made up to 31 March 2025

Submitted on 24 Oct 2025

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

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