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BL Osnaburgh St Residential Ltd

BL Osnaburgh St Residential Ltd is an active company incorporated on 8 April 2009 with the registered office located in London, Greater London. BL Osnaburgh St Residential Ltd was registered 16 years ago.
Status
Active
Active since 5 years ago
Company No
06874523
Private limited company
Age
16 years
Incorporated 8 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 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 3 months remaining)
Learn more about BL Osnaburgh St Residential Ltd
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Andrew Wiseman
Director • Development Executive • British • Lives in UK • Born in Mar 1980
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Alexander Christofis
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Keith McClure
Director • Accountant • 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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Keith McClure, Alexander Christofis, and 2 more are mutual people.
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Adamant Investment Corporation Limited
Jonathan David Taylor, Keith McClure, and 2 more are mutual people.
Active
Parwick Investments Limited
Keith McClure, Alexander Christofis, and 2 more are mutual people.
Active
Industrial Real Estate Limited
Keith McClure, Alexander Christofis, and 2 more are mutual people.
Active
Bayeast Property Co Limited
Keith McClure, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Chrisilu Nominees Limited
British Land Company Secretarial Limited, Keith McClure, and 2 more are mutual people.
Active
Crescent West Properties
British Land Company Secretarial Limited, Keith McClure, and 2 more are mutual people.
Active
Salmax Properties
Keith McClure, Alexander Christofis, 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
£53.71K
Decreased by £6.71K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£857.86K
Decreased by £306.67K (-26%)
Total Liabilities
-£25.83K
Increased by £25.83K (%)
Net Assets
£832.03K
Decreased by £332.5K (-29%)
Debt Ratio (%)
3%
Increased by 3.01% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Alexander Christofis Appointed
10 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
10 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 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
Subsidiary Accounts Submitted
2 Years Ago on 18 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Aug 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 17 Apr 2025
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Sep 2024
Audit exemption statement of guarantee by parent company for 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
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Repayment History
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