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BL Innovation Properties 2 Limited

BL Innovation Properties 2 Limited is an active company incorporated on 11 March 2004 with the registered office located in London, Greater London. BL Innovation Properties 2 Limited was registered 21 years ago.
Status
Active
Active since 4 years ago
Company No
05070554
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 5 months 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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Mar 1989
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
BL Office (Non-City) Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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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
£1.52M
Increased by £192K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£16.24M
Decreased by £2.4M (-13%)
Total Liabilities
-£19.79M
Decreased by £540K (-3%)
Net Assets
-£3.55M
Decreased by £1.86M (+111%)
Debt Ratio (%)
122%
Increased by 12.79% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Catherine Fiona Sayers Resigned
1 Year 7 Months Ago on 22 Jan 2024
Miss Catherine Fiona Sayers Appointed
1 Year 10 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Clare Bagland Details Changed
2 Years Ago on 2 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Director's details changed for Clare Bagland on 2 September 2023
Submitted on 2 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 31 Oct 2023
Repayment History
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