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BL Ealing Limited

BL Ealing Limited is an active company incorporated on 17 October 2016 with the registered office located in London, Greater London. BL Ealing Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10432312
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about BL Ealing Limited
Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
020 85673453
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alan Bunting
Director • Head Of Development Delivery • British • Lives in UK • Born in Sep 1977
James Joseph Schuldenfrei
Director • Chartered Manager • British,polish,german • Lives in UK • Born in Dec 1987
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Mr Paul Case
Director • British • Lives in England • Born in Jan 1967
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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Mutual Companies
BL Shoreditch No. 2 Limited
British Land Company Secretarial Limited, Alan Bunting, and 3 more are mutual people.
Active
BL Shoreditch No. 1 Limited
British Land Company Secretarial Limited, Alan Bunting, and 3 more are mutual people.
Active
BL Whiteley Limited
Virginia Warr, Mr Paul Case, and 3 more are mutual people.
Active
BLD Property Holdings Limited
Jonathan Charles McNuff, Virginia Warr, and 2 more are mutual people.
Active
Wates City Of London Properties Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL Shoreditch Development Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Power Court GP Limited
Jonathan Charles McNuff, Virginia Warr, and 2 more are mutual people.
Active
BL South Camb Limited
Jonathan Charles McNuff, Virginia Warr, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
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
£17.17M
Increased by £1.72M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£143.38M
Increased by £8.96M (+7%)
Total Liabilities
-£11.58M
Decreased by £5.8M (-33%)
Net Assets
£131.8M
Increased by £14.75M (+13%)
Debt Ratio (%)
8%
Decreased by 4.85% (-38%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 23 Oct 2025
Mr James Joseph Schuldenfrei Appointed
6 Months Ago on 22 Apr 2025
Virginia Warr Resigned
6 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Nigel Mark Webb Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Paul Case Appointed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Oct 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
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 27 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
Submitted on 3 Jul 2023
Appointment of Mr Paul Case as a director on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 23 Mar 2023
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Repayment History
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