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BL City Offices Holding Company Limited

BL City Offices Holding Company Limited is an active company incorporated on 17 November 2006 with the registered office located in London, Greater London. BL City Offices Holding Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06002147
Private limited company
Age
19 years
Incorporated 17 November 2006
Size
Unreported
Confirmation
Due Soon
Dated 17 November 2024 (12 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (18 days remaining)
Last change occurred 1 year 12 months 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 City Offices Holding Company Limited
Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Alexander Christofis
Director • British • Lives in UK • Born in Nov 1979
Paul Stuart Macey
Director • British • Lives in UK • Born in Nov 1978
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Keith McClure
Director • British • Lives in UK • Born in Jul 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ashband Limited
Paul Stuart Macey, Jonathan David Taylor, and 5 more are mutual people.
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BL Retail Holding Company Limited
Keith McClure, Jonathan David Taylor, and 5 more are mutual people.
Active
BL Department Stores Holding Company Limited
Jonathan David Taylor, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
BL High Street And Shopping Centres Holding Company Limited
Jonathan David Taylor, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
Mayfair Properties
Keith McClure, Josephine Hayman, and 4 more are mutual people.
Active
Adamant Investment Corporation Limited
Keith McClure, Jonathan David Taylor, and 4 more are mutual people.
Active
Industrial Real Estate Limited
Josephine Hayman, Jonathan David Taylor, and 4 more are mutual people.
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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
£30.59M
Increased by £30.59M (%)
Employees
Unreported
Same as previous period
Total Assets
£940.52M
Increased by £14.31M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£940.52M
Increased by £14.31M (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Miles Henry Price Resigned
7 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Alexander Christofis Appointed
1 Year Ago on 11 Nov 2024
Jonathan David Taylor Resigned
1 Year Ago on 11 Nov 2024
Josephine Hayman Resigned
1 Year Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Jonathan David Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
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
Termination of appointment of Miles Henry Price as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Oct 2024
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Repayment History
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