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BL Intermediate Holding Company 2 Limited
BL Intermediate Holding Company 2 Limited is an active 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.
Watch Company
Status
Active
Active since
1 year 7 months ago
Company No
12462158
Private limited company
Age
5 years
Incorporated
13 February 2020
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
12 February 2025
(11 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(1 month remaining)
Last change occurred
1 year 11 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
(11 months remaining)
Learn more about BL Intermediate Holding Company 2 Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
England
Same address since
incorporation
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Britishland.com
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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
Gavin Joseph Bergin
Director • British • Lives in UK • Born in Feb 1990
Hursh Shah
Director • British • Lives in England • Born in Oct 1976
British Land Company Secretarial Limited
Secretary
British Land Company Public Limited Company(The)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercari
Gavin Joseph Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Mayfair Properties
Gavin Joseph Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Industrial Real Estate Limited
Gavin Joseph Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Chrisilu Nominees Limited
Gavin Joseph Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Crescent West Properties
Gavin Joseph Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Salmax Properties
Gavin Joseph Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Regis Property Holdings Limited
Gavin Joseph Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Blu Property Management Limited
Gavin Joseph Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
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
£2.76M
Increased by £2.76M (%)
Employees
Unreported
Same as previous period
Total Assets
£7.94B
Increased by £27.6M (0%)
Total Liabilities
-£7.73B
Increased by £300M (+4%)
Net Assets
£207.6M
Decreased by £272.4M (-57%)
Debt Ratio (%)
97%
Increased by 3.45% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 24 Oct 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Feb 2024
Catherine Fiona Sayers Resigned
2 Years Ago on 22 Jan 2024
Miss Catherine Fiona Sayers Appointed
2 Years 2 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 10 Oct 2022
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Get Credit Report
Discover BL Intermediate Holding Company 2 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 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Oct 2025
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
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Repayment History
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