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BL Intermediate Holding Company 2 Limited

BL Intermediate Holding Company 2 Limited is a dormant company incorporated on 13 February 2020 with the registered office located in London, Greater London. BL Intermediate Holding Company 2 Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
12462158
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about BL Intermediate Holding Company 2 Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Hursh Shah
Director • British • Lives in England • Born in Oct 1976
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
British Land Company Public Limited Company(The)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercari
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Mayfair Properties
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Industrial Real Estate Limited
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Chrisilu Nominees Limited
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Crescent West Properties
Jonathan Charles McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Salmax Properties
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Regis Property Holdings Limited
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Blu Property Management Limited
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
£7.91B
Same as previous period
Total Liabilities
-£7.43B
Same as previous period
Net Assets
£480M
Same as previous period
Debt Ratio (%)
94%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 7 Months Ago on 22 Jan 2024
Miss Catherine Fiona Sayers Appointed
1 Year 10 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Jun 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 21 Feb 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 31 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 31 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 31 Oct 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 31 Oct 2023
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Repayment History
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