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BL Finsbury Square Limited
BL Finsbury Square Limited is an active company incorporated on 13 December 2021 with the registered office located in London, Greater London. BL Finsbury Square Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
2 years 1 month ago
Company No
13797223
Private limited company
Age
3 years
Incorporated
13 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 December 2024
(8 months ago)
Next confirmation dated
12 December 2025
Due by
26 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about BL Finsbury Square Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since
incorporation
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gavin Bergin
Director • Acting Head Of Secretariat • British • Lives in UK • Born in Feb 1990
Mr Jonty McNuff
Director • Director Of Group Finance • British • Lives in UK • Born in Aug 1986
British Land Company Secretarial Limited
Secretary
BL City Offices Holding Company Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington Property Investment GP Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington GP Secured Holdings Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington 5KS Holdings Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington GP Holdings Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington 3KS Investments Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington Gateway GP Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington 5KS GP Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
BL Thanet Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£12.05M
Increased by £12.05M (+12049900%)
Total Liabilities
-£12.67M
Increased by £12.67M (%)
Net Assets
-£616K
Decreased by £616.1K (-616100%)
Debt Ratio (%)
105%
Increased by 105.11% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Catherine Fiona Sayers Resigned
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Miss Catherine Fiona Sayers Appointed
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Bl City Offices Holding Company Limited (PSC) Appointed
1 Year 10 Months Ago on 6 Nov 2023
Bl Office (Non-City) Holding Company Limited (PSC) Resigned
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Nick Taunt Resigned
2 Years 6 Months Ago on 6 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 December 2024 with updates
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Certificate of change of name
Submitted on 24 Nov 2023
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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