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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 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
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Planning And Transport Executive • British • Lives in UK • Born in May 1974
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Jan 1984
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hempel Holdings Limited
Miles Henry Price, Paul Stuart Macey, and 3 more are mutual people.
Active
BL Doncaster Wheatley Limited
Miles Henry Price, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
British Land Industrial Limited
Miles Henry Price, Paul Stuart Macey, and 2 more are mutual people.
Active
BLD Property Holdings Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Hempel Hotels Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
British Land Property Management Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Insistmetal 2 Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Ashband Limited
Miles Henry Price, Paul Stuart Macey, and 2 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
Unreported
Decreased by £26M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£742.3M
Decreased by £4.3M (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£742.3M
Decreased by £4.3M (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Miles Henry Price Resigned
6 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Sep 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
Subsidiary Accounts Submitted
3 Years Ago on 15 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 statement of guarantee by parent company 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
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
Repayment History
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