ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BL West End Investments Limited

BL West End Investments Limited is an active company incorporated on 30 September 2011 with the registered office located in London, Greater London. BL West End Investments Limited was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
07793483
Private limited company
Age
13 years
Incorporated 30 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 1 year 6 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 West End Investments Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Aviva.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Timothy John Haddon
Director • Asset Manager • British • Lives in UK • Born in Aug 1981
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Timothy Charles Downes
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
PC Partnership Nominee Ltd
Timothy Charles Downes, Timothy John Haddon, and 4 more are mutual people.
Active
PC Lease Nominee Ltd
Timothy Charles Downes, Timothy John Haddon, and 4 more are mutual people.
Active
Paddington Kiosk (GP) Ltd
Timothy Charles Downes, British Land Company Secretarial Limited, and 4 more are mutual people.
Active
Paddington Block A (GP) Ltd
Timothy Charles Downes, Timothy John Haddon, and 4 more are mutual people.
Active
Paddington Block B (GP) Ltd
Timothy Charles Downes, Timothy John Haddon, and 4 more are mutual people.
Active
BL Drummond Properties Limited
Timothy Charles Downes, Timothy John Haddon, and 4 more are mutual people.
Active
Mayfair Properties
Keith McClure, Gavin Bergin, and 2 more are mutual people.
Active
Industrial Real Estate Limited
Keith McClure, British Land Company Secretarial Limited, 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.73M
Increased by £343K (+1%)
Total Liabilities
-£24.6M
Decreased by £657K (-3%)
Net Assets
£6.13M
Increased by £1M (+20%)
Debt Ratio (%)
80%
Decreased by 3.07% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 7 Months Ago on 22 Jan 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
Miss Catherine Fiona Sayers Appointed
1 Year 9 Months Ago on 17 Nov 2023
Mr Timothy John Haddon Details Changed
2 Years Ago on 1 Sep 2023
Subsidiary Accounts Submitted
2 Years Ago on 14 Aug 2023
Get Alerts
Get Credit Report
Discover BL West End Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Aug 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 27 Feb 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs