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BL Drummond Properties Limited

BL Drummond Properties Limited is an active company incorporated on 2 October 2015 with the registered office located in London, Greater London. BL Drummond Properties Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09806622
Private limited company
Age
9 years
Incorporated 2 October 2015
Size
Micro
Balance sheet is under £500,000
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 Drummond Properties Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
01803847737
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Timothy John Haddon
Director • Asset Manager • British • Lives in UK • Born in Aug 1981
James Joseph Schuldenfrei
Director • Chartered Manager • British,polish,german • Lives in UK • Born in Dec 1987
Timothy Charles Downes
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1979
Virginia Warr
Director • Head Of Procurement • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Timothy Charles Downes, Timothy John Haddon, and 4 more are mutual people.
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Timothy Charles Downes, Timothy John Haddon, and 4 more are mutual people.
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Jonathan Charles McNuff, James Joseph Schuldenfrei, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
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
£2.12M
Decreased by £139K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£35.09M
Increased by £158K (0%)
Total Liabilities
-£35.06M
Decreased by £136K (-0%)
Net Assets
£27K
Increased by £294K (-110%)
Debt Ratio (%)
100%
Decreased by 0.84% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 11 Aug 2025
Mr James Joseph Schuldenfrei Appointed
4 Months Ago on 22 Apr 2025
Virginia Warr Resigned
4 Months Ago on 18 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 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
Miss Catherine Fiona Sayers Appointed
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Timothy John Haddon Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Termination of appointment of Virginia Warr as a director on 18 April 2025
Submitted on 1 May 2025
Appointment of Mr James Joseph Schuldenfrei as a director on 22 April 2025
Submitted on 1 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
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Repayment History
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