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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 18 years ago.
Status
Active
Active since incorporation
Company No
06002147
Private limited company
Age
18 years
Incorporated 17 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2023 (1 year 9 months ago)
Next confirmation dated 17 November 2024
Was due on 1 December 2024 (9 months ago)
Last change occurred 1 year 9 months 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 City Offices Holding Company Limited
Contact
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
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
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
Alexander Christofis
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blu Securities Limited
Paul Stuart Macey, Josephine Hayman, and 5 more are mutual people.
Active
Ashband Limited
Paul Stuart Macey, Jonathan David Taylor, and 5 more are mutual people.
Active
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.
Active
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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
Unreported
Decreased by £72.75M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£926.21M
Increased by £5.07M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£926.21M
Increased by £5.07M (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Miles Henry Price Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Alexander Christofis Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
9 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Jonathan David Taylor Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Keith Mcclure Appointed
1 Year 8 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
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Get Credit Report
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Oct 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
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Repayment History
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