ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BL Piccadilly Residential Limited

BL Piccadilly Residential Limited is an active company incorporated on 26 September 2013 with the registered office located in London, Greater London. BL Piccadilly Residential Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08707494
Private limited company
Age
11 years
Incorporated 26 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lonebridge UK Limited
Alexander Christofis, Paul Stuart Macey, and 4 more are mutual people.
Active
Blu Securities Limited
Paul Stuart Macey, Jonathan David Taylor, and 4 more are mutual people.
Active
BL Retail Holding Company Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 4 more are mutual people.
Active
BL Department Stores Holding Company Limited
Paul Stuart Macey, Keith McClure, and 4 more are mutual people.
Active
BL City Offices Holding Company Limited
Alexander Christofis, Jonathan David Taylor, and 4 more are mutual people.
Active
BL High Street And Shopping Centres Holding Company Limited
Paul Stuart Macey, Keith McClure, and 4 more are mutual people.
Active
Broadgate Adjoining Properties Limited
Alexander Christofis, Paul Stuart Macey, and 4 more are mutual people.
Active
Plymouth Retail Limited
Alexander Christofis, Paul Stuart Macey, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£90.04M
Decreased by £1.53M (-2%)
Total Liabilities
-£452K
Decreased by £1.5M (-77%)
Net Assets
£89.59M
Decreased by £23K (-0%)
Debt Ratio (%)
1%
Decreased by 1.63% (-76%)
Latest Activity
Alexander Christofis Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 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 11 Months Ago on 5 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Get Credit Report
Discover BL Piccadilly Residential Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 26 September 2024 with no updates
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Sep 2024
Audit exemption statement of guarantee by parent company for 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 5 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year