BL Office (Non-City) Holding Company Limited

BL Office (Non-City) Holding Company Limited is an active company incorporated on 17 November 2006 with the registered office located in London, Greater London. BL Office (Non-City) Holding Company Limited was registered 18 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

06002133

Private limited company

Age

18 years

Incorporated 17 November 2006

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Due Soon

Dated 17 November 2024 (11 months ago)

Next confirmation dated 17 November 2025

Due by 1 December 2025 (21 days remaining)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Apr ⟶ 31 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)

Learn more about BL Office (Non-City) Holding Company Limited

Contact Update Details

Address

York House
45 Seymour Street
London
W1H 7LX

Same address for the past 17 years

Companies in W1H 7LX

Telephone

Unreported

Website

Britishland.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Rebecca Louise Gardiner

Director • British • Lives in UK • Born in Jul 1985

Jonathan Charles McNuff

Director • British • Lives in UK • Born in Aug 1986

Michael Andrew Wiseman

Director • British • Lives in UK • Born in Mar 1980

Paul Stuart Macey

Director • British • Lives in UK • Born in Nov 1978

Peter James Murrell

Director • British • Lives in UK • Born in Jan 1984

See Key People

Mutual Companies

Stockton Retail Park Limited

Jonathan Charles McNuff, British Land Company Secretarial Limited, and 3 more are mutual people.

Active

10 Brock Street Limited

Paul Stuart Macey, Jonathan Charles McNuff, and 3 more are mutual people.

Active

BLD Property Holdings Limited

Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.

Active

Hempel Hotels Limited

British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.

Active

British Land Offices (Non-City) Limited

Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.

Active

British Land Property Management Limited

Jonathan Charles McNuff, Peter James Murrell, and 2 more are mutual people.

Active

British Land City Offices Limited

Jonathan Charles McNuff, Rebecca Louise Gardiner, and 2 more are mutual people.

Active

Insistmetal 2 Limited

British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2016–2025)

Period Ended

31 Mar 2025

For period 31 Mar ⟶ 31 Mar 2025

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Decreased by £30.65M (-100%)

Employees

Unreported

Same as previous period

Total Assets

£2.45B

Increased by £1.91M (0%)

Total Liabilities

-£926.7M

Decreased by £51K (-0%)

Net Assets

£1.53B

Increased by £1.96M (0%)

Debt Ratio (%)

38%

Decreased by 0.03% (-0%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

24 Days Ago on 16 Oct 2025

Confirmation Submitted

10 Months Ago on 19 Dec 2024

Subsidiary Accounts Submitted

1 Year 2 Months Ago on 5 Sep 2024

Confirmation Submitted

1 Year 11 Months Ago on 17 Nov 2023

Subsidiary Accounts Submitted

2 Years Ago on 31 Oct 2023

Nigel Mark Webb Resigned

2 Years 4 Months Ago on 30 Jun 2023

Confirmation Submitted

2 Years 11 Months Ago on 28 Nov 2022

Subsidiary Accounts Submitted

3 Years Ago on 15 Sep 2022

Charles John Middleton Resigned

3 Years Ago on 31 Mar 2022

Michael Andrew Wiseman Appointed

3 Years Ago on 16 Mar 2022

Get Alerts

Documents

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Submitted on 16 Oct 2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Submitted on 16 Oct 2025

Audit exemption subsidiary accounts made up to 31 March 2025

Submitted on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Submitted on 16 Oct 2025

Confirmation statement made on 17 November 2024 with no updates

Submitted on 19 Dec 2024

Audit exemption subsidiary accounts made up to 31 March 2024

Submitted on 5 Sep 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Submitted on 5 Sep 2024

Consolidated accounts of parent company for subsidiary company 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

Confirmation statement made on 17 November 2023 with no updates

Submitted on 17 Nov 2023

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