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BL Didcot 2 Limited

BL Didcot 2 Limited is an active company incorporated on 30 June 2005 with the registered office located in London, Greater London. BL Didcot 2 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05495284
Private limited company
Age
20 years
Incorporated 30 June 2005
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 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 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
England
Address changed on 4 Sep 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 • Lawyer • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Sep 1980
Director • Vice President • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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BL Warwickshire Limited
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BL Didcot 1 Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23M
Increased by £865K (+240%)
Turnover
£2.02M
Increased by £296K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£27.54M
Increased by £4.76M (+21%)
Total Liabilities
-£19.02M
Increased by £1.34M (+8%)
Net Assets
£8.51M
Increased by £3.42M (+67%)
Debt Ratio (%)
69%
Decreased by 8.56% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Accounting Period Extended
1 Year Ago on 5 Sep 2024
Paras Maalde Resigned
1 Year Ago on 3 Sep 2024
Jamie Moise Resigned
1 Year Ago on 3 Sep 2024
Dominic Ian Williamson Resigned
1 Year Ago on 3 Sep 2024
Rose Belle Claire Meller Resigned
1 Year Ago on 3 Sep 2024
Mr Charles Alexander Richard Mountford Appointed
1 Year Ago on 3 Sep 2024
Mr Matthew James Reed Appointed
1 Year Ago on 3 Sep 2024
Mr Keith Mcclure Appointed
1 Year Ago on 3 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Rose Belle Claire Meller as a director on 3 September 2024
Submitted on 5 Sep 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Sep 2024
Termination of appointment of Dominic Ian Williamson as a director on 3 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Jamie Moise as a director on 3 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Paras Maalde as a director on 3 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Matthew James Reed as a director on 3 September 2024
Submitted on 4 Sep 2024
Appointment of British Land Company Secretarial Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Cessation of Brookfield Corporation as a person with significant control on 3 September 2024
Submitted on 4 Sep 2024
Repayment History
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