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BL Office Properties 1 Limited

BL Office Properties 1 Limited is an active company incorporated on 16 July 2021 with the registered office located in London, Greater London. BL Office Properties 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13514407
Private limited company
Age
4 years
Incorporated 16 July 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
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 for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1983
Director • Property Finance Director • British • Lives in UK • Born in Nov 1978
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
BL Office (Non-City) Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Mary Street Estate Limited
Jonathan Charles McNuff, Paul Stuart Macey, and 1 more are mutual people.
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Union Property Holdings (London) Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
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Union Property Corporation Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
BLD Property Holdings Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
BLMH 1 Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
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Hempel Hotels Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
British Land Offices (Non-City) Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.23M
Increased by £472K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£73.15M
Decreased by £3.19M (-4%)
Total Liabilities
-£79M
Decreased by £233K (-0%)
Net Assets
-£5.86M
Decreased by £2.96M (+102%)
Debt Ratio (%)
108%
Increased by 4.21% (+4%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Nick Taunt Resigned
2 Years 7 Months Ago on 6 Mar 2023
Mr Nick Taunt Appointed
2 Years 11 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Mr Jonathan Charles Mcnuff Appointed
3 Years Ago on 30 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 29 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 19 Jul 2023
Termination of appointment of Nick Taunt as a director on 6 March 2023
Submitted on 9 Mar 2023
Repayment History
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