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BL West End Offices Limited

BL West End Offices Limited is an active company incorporated on 20 October 2020 with the registered office located in London, Greater London. BL West End Offices Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12963614
Private limited company
Age
5 years
Incorporated 20 October 2020
Size
Unreported
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • Real Estate • British • Lives in England • Born in May 1981
Director • Controller • German • Lives in Germany • Born in Aug 1978
Director • Managing Director • German • Lives in Germany • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cornish Residential Property Investments Limited
Hursh Shah, Miss Nicola Agnes Dembitz, and 3 more are mutual people.
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BL Marble ARCH House Limited
Hursh Shah, Miss Nicola Agnes Dembitz, and 3 more are mutual people.
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BL West End Offices 2 Limited
Hursh Shah, Miss Nicola Agnes Dembitz, and 3 more are mutual people.
Active
BL Portman Square Limited
Hursh Shah, Miss Nicola Agnes Dembitz, and 3 more are mutual people.
Active
BL West End Offices 3 Limited
Hursh Shah, Miss Nicola Agnes Dembitz, and 3 more are mutual people.
Active
201 Bishopsgate Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 1 more are mutual people.
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Broadgate (PHC 2) Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.82M
Decreased by £568K (-4%)
Turnover
£28.39M
Increased by £261K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£444.02M
Decreased by £34.38M (-7%)
Total Liabilities
-£200.19M
Decreased by £2.59M (-1%)
Net Assets
£243.83M
Decreased by £31.79M (-12%)
Debt Ratio (%)
45%
Increased by 2.7% (+6%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Jens Hartmann Appointed
1 Year Ago on 8 Oct 2024
Sven Rudolph Resigned
1 Year Ago on 7 Oct 2024
Mr Timothy John Haddon Appointed
1 Year 1 Month Ago on 28 Aug 2024
David Ian Lockyer Resigned
1 Year 1 Month Ago on 28 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Kari Ellen Pitkin Resigned
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 20 Dec 2024
Repayment History
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