ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BL Intermediate Holding Company Limited

BL Intermediate Holding Company Limited is an active company incorporated on 10 November 2006 with the registered office located in London, Greater London. BL Intermediate Holding Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05995026
Private limited company
Age
18 years
Incorporated 10 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
020 74864466
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Aug 1958
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Mary Street Estate Limited
Keith McClure, Sarah Morrell Barzycki, and 3 more are mutual people.
Active
Union Property Holdings (London) Limited
Sarah Morrell Barzycki, Paul Stuart Macey, and 2 more are mutual people.
Active
Union Property Corporation Limited
Jonathan Charles McNuff, Sarah Morrell Barzycki, and 2 more are mutual people.
Active
BLMH 1 Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Hempel Hotels Limited
Jonathan Charles McNuff, Keith McClure, and 2 more are mutual people.
Active
350 Euston Road Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
338 Euston Road Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
British Land Property Management Limited
Jonathan Charles McNuff, Keith McClure, and 2 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.41B
Increased by £75.33M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.41B
Increased by £75.33M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Nigel Mark Webb Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Get Credit Report
Discover BL Intermediate Holding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 27 Feb 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 23 Mar 2023
Statement by Directors
Submitted on 9 Mar 2023
Statement of capital on 8 March 2023
Submitted on 8 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year