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BL Office Properties 3 Limited

BL Office Properties 3 Limited is an active company incorporated on 12 May 2022 with the registered office located in London, Greater London. BL Office Properties 3 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14103029
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
No changes occurred since incorporation
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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Apr 1983
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
BL Office (Non-City) Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Land Property Services Limited
David Ian Lockyer, Keith McClure, and 1 more are mutual people.
Active
British Land Property Management Limited
British Land Company Secretarial Limited, Keith McClure, and 1 more are mutual people.
Active
Broadgate Adjoining Properties Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 1 more are mutual people.
Active
BL West End Investments Limited
David Ian Lockyer, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
The Mary Street Estate Limited
Keith McClure and British Land Company Secretarial Limited are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited and Keith McClure are mutual people.
Active
Adamant Investment Corporation Limited
British Land Company Secretarial Limited and Keith McClure are mutual people.
Active
Parwick Investments Limited
British Land Company Secretarial Limited and Keith McClure are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£497K
Increased by £497K (%)
Employees
Unreported
Same as previous period
Total Assets
£70.31M
Increased by £39.74M (+130%)
Total Liabilities
-£77.85M
Increased by £29.88M (+62%)
Net Assets
-£7.54M
Increased by £9.86M (-57%)
Debt Ratio (%)
111%
Decreased by 46.2% (-29%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 16 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Mr David Ian Lockyer Appointed
2 Years 8 Months Ago on 15 Feb 2023
Timothy Charles Downes Resigned
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Consolidated accounts of parent company for subsidiary company 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
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
Confirmation statement made on 11 May 2025 with no updates
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Aug 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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