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BL Residual Holding Company Limited

BL Residual Holding Company Limited is an active company incorporated on 10 November 2006 with the registered office located in London, Greater London. BL Residual Holding Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05995030
Private limited company
Age
18 years
Incorporated 10 November 2006
Size
Unreported
Confirmation
Submitted
Dated 15 August 2025 (29 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about BL Residual Holding Company Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
020 74864466
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
Peter James Murrell
Director • Accountant • British • Lives in UK • Born in Jan 1984
Rhiannon Fflur Owen
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Miles Henry Price
Director • Planning And Transport Executive • British • Lives in UK • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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BL Doncaster Wheatley Limited
Jonathan Charles McNuff, Peter James Murrell, and 3 more are mutual people.
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British Land Industrial Limited
British Land Company Secretarial Limited, Peter James Murrell, and 2 more are mutual people.
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BLD Property Holdings Limited
Peter James Murrell, Paul Stuart Macey, and 2 more are mutual people.
Active
Hempel Hotels Limited
Peter James Murrell, Paul Stuart Macey, and 2 more are mutual people.
Active
British Land Property Management Limited
Peter James Murrell, British Land Company Secretarial Limited, and 2 more are mutual people.
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Insistmetal 2 Limited
Jonathan Charles McNuff, Peter James Murrell, and 2 more are mutual people.
Active
Ashband Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26M
Increased by £26M (%)
Employees
Unreported
Same as previous period
Total Assets
£746.59M
Increased by £18.68M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£746.59M
Increased by £18.68M (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 15 Aug 2025
Miles Henry Price Resigned
5 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Miles Henry Price as a director on 11 April 2025
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 14 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 14 Sep 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 14 Sep 2023
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Repayment History
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