Menna Overview
Here’s a quick overview of BLD PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 1964.
BLD PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No00823907
- Age61 years 9 months Incorporated 20 October 1964
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
BLD PROPERTY HOLDINGS LIMITED is an active company incorporated on 20 October 1964 and based in London. The company was registered 62 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Jan 2022
Legacy
4 Years Ago on 05 Jan 2022
Legacy
4 Years Ago on 13 Dec 2021
Legacy
4 Years Ago on 13 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| MACEY, Paul Stuart | director | Nov 1978 | 22 Feb 2016 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
| MURRELL, Peter James | director | Jan 1984 | 18 Mar 2022 |
| SCHULDENFREI, James Joseph | director | Dec 1987 | 22 Apr 2025 |
| SECKER, Matthew Robert | director | Dec 1973 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Davidson Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MACEY, Paul Stuart are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, HESTER, Stephen Alan Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles, SCHULDENFREI, James Joseph, SECKER, Matthew Robert, CARTER, Simon Geoffrey are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles, SCHULDENFREI, James Joseph, SECKER, Matthew Robert, SCUDAMORE, Rebecca Jane are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
MACEY, Paul Stuart, SCHULDENFREI, James Joseph are mutual persons.
MACEY, Paul Stuart, SCHULDENFREI, James Joseph are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, MURRELL, Peter James, BELL, Lucinda Margaret are mutual persons.
MACEY, Paul Stuart, SECKER, Matthew Robert are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
MACEY, Paul Stuart, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
MACEY, Paul Stuart, MURRELL, Peter James, SCHULDENFREI, James Joseph, CARTER, Simon Geoffrey are mutual persons.
MACEY, Paul Stuart, CARTER, Simon Geoffrey are mutual persons.
MACEY, Paul Stuart, CARTER, Simon Geoffrey are mutual persons.
MCNUFF, Jonathan Charles, BARZYCKI, Sarah Morrell, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, BARZYCKI, Sarah Morrell are mutual persons.
MCNUFF, Jonathan Charles, BOWDEN, Robert Edward, CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael, ROBERTS, Graham Charles are mutual persons.
MCNUFF, Jonathan Charles, FORSHAW, Christopher Michael John are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
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MCNUFF, Jonathan Charles, METLISS, Cyril are mutual persons.
MCNUFF, Jonathan Charles, SCHULDENFREI, James Joseph are mutual persons.
MCNUFF, Jonathan Charles, SCHULDENFREI, James Joseph are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James, BOWDEN, Robert Edward, CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James, CARTER, Simon Geoffrey are mutual persons.
MURRELL, Peter James, ROBERTS, Graham Charles are mutual persons.
MURRELL, Peter James, ROBERTS, Graham Charles are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James, SCHULDENFREI, James Joseph, CARTER, Simon Geoffrey are mutual persons.
MURRELL, Peter James, SCHULDENFREI, James Joseph, CARTER, Simon Geoffrey are mutual persons.
MURRELL, Peter James, BELL, Lucinda Margaret are mutual persons.
MURRELL, Peter James, BOWDEN, Robert Edward, CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael are mutual persons.
MURRELL, Peter James, SCUDAMORE, Rebecca Jane are mutual persons.
MURRELL, Peter James, BELL, Lucinda Margaret, ROBERTS, Graham Charles are mutual persons.
MURRELL, Peter James, ROBERTS, Graham Charles are mutual persons.
MURRELL, Peter James, FORSHAW, Christopher Michael John are mutual persons.
MURRELL, Peter James, FORSHAW, Christopher Michael John are mutual persons.
MURRELL, Peter James, FORSHAW, Christopher Michael John are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James, SECKER, Matthew Robert are mutual persons.
MURRELL, Peter James, BOWDEN, Robert Edward, CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael are mutual persons.
MURRELL, Peter James, HESTER, Stephen Alan Michael are mutual persons.
MURRELL, Peter James are mutual persons.
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MURRELL, Peter James, SECKER, Matthew Robert, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
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MURRELL, Peter James are mutual persons.
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SCHULDENFREI, James Joseph, FORSHAW, Christopher Michael John are mutual persons.
SCHULDENFREI, James Joseph are mutual persons.
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SCHULDENFREI, James Joseph, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
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SCHULDENFREI, James Joseph, CLARKE, Peter Courtenay are mutual persons.
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BOWDEN, Robert Edward are mutual persons.
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LISS, Daniel Simon are mutual persons.
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METLISS, Cyril are mutual persons.
METLISS, Cyril, ROBERTS, Graham Charles are mutual persons.
PARRY, John Richard are mutual persons.
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PARRY, John Richard are mutual persons.
PARRY, John Richard are mutual persons.
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PELTZ, Daniel are mutual persons.
PELTZ, Daniel are mutual persons.
PELTZ, Daniel are mutual persons.
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PELTZ, Daniel are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BLD PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 1964.