ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BL Ravenhead Limited

BL Ravenhead Limited is an active company incorporated on 28 August 1990 with the registered office located in London, Greater London. BL Ravenhead Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02534666
Private limited company
Age
35 years
Incorporated 28 August 1990
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
England
Address changed on 4 Oct 2024 (1 year ago)
Previous address was Level 26 One Canada Square London E14 5AB England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Jul 1990
Director • Lawyer • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BL Middlesbrough Limited
Keith McClure, Rose Belle Claire Meller, and 7 more are mutual people.
Active
BL Falkirk Limited
Keith McClure, Rose Belle Claire Meller, and 7 more are mutual people.
Active
BL Warwickshire Limited
Keith McClure, Rose Belle Claire Meller, and 7 more are mutual people.
Active
BL Didcot 1 Limited
Keith McClure, Rose Belle Claire Meller, and 7 more are mutual people.
Active
BL Didcot 2 Limited
Keith McClure, Rose Belle Claire Meller, and 7 more are mutual people.
Active
BL Merthyr Limited
Keith McClure, Rose Belle Claire Meller, and 7 more are mutual people.
Active
British Land Hercules Limited
Keith McClure, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Pillar (Dartford) Limited
Keith McClure, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.24M
Increased by £750K (+50%)
Turnover
£4.14M
Increased by £354K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£59.19M
Increased by £3.35M (+6%)
Total Liabilities
-£15.72M
Increased by £918K (+6%)
Net Assets
£43.47M
Increased by £2.43M (+6%)
Debt Ratio (%)
27%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Accounting Period Extended
1 Year Ago on 7 Oct 2024
Mr Charles Alexander Richard Mountford Appointed
1 Year Ago on 2 Oct 2024
Mr Matthew James Reed Appointed
1 Year Ago on 2 Oct 2024
Mr Keith Mcclure Appointed
1 Year Ago on 2 Oct 2024
Mr James Michael Pinkstone Appointed
1 Year Ago on 2 Oct 2024
British Land Company Secretarial Limited Appointed
1 Year Ago on 2 Oct 2024
Dominic Ian Williamson Resigned
1 Year Ago on 2 Oct 2024
Jamie Moise Resigned
1 Year Ago on 2 Oct 2024
Rose Belle Claire Meller Resigned
1 Year Ago on 2 Oct 2024
Get Credit Report
Discover BL Ravenhead Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 5 Jul 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 7 Oct 2024
Appointment of Mr James Michael Pinkstone as a director on 2 October 2024
Submitted on 4 Oct 2024
Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 4 October 2024
Submitted on 4 Oct 2024
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Cessation of Brookfield Corporation as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Paras Maalde as a director on 2 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Rose Belle Claire Meller as a director on 2 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Jamie Moise as a director on 2 October 2024
Submitted on 4 Oct 2024
Certificate of change of name
Submitted on 4 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year