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BL Office Holding Company Limited

BL Office Holding Company Limited is an active company incorporated on 10 November 2006 with the registered office located in London, Greater London. BL Office Holding Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05995028
Private limited company
Age
19 years
Incorporated 10 November 2006
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month 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 • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Giltbrook Retail Park Nottingham Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Stockton Retail Park Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 2 more are mutual people.
Active
BL Residual Holding Company Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 2 more are mutual people.
Active
BL Office (Non-City) Holding Company Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 2 more are mutual people.
Active
Topside Street Limited
Jonathan Charles McNuff, Paul Stuart Macey, and 2 more are mutual people.
Active
B.L.Holdings Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 1 more are mutual people.
Active
The Mary Street Estate Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Union Property Holdings (London) Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.88M
Increased by £100K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£1.61B
Decreased by £30.95M (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.61B
Decreased by £30.95M (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Nigel Mark Webb Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Repayment History
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