Menna Overview
Here’s a quick overview of BL INNOVATION PROPERTIES 2 LIMITED 👀 — a London based business that started in 2004.
BL INNOVATION PROPERTIES 2 LIMITED
- Company statusactive
- Company No05070554
- Age22 years 4 months Incorporated 11 March 2004
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BL INNOVATION PROPERTIES 2 LIMITED is an active company incorporated on 11 March 2004 and based in London. The company was registered 22 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 Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Oct 2022
Legacy
3 Years Ago on 14 Oct 2022
Legacy
3 Years Ago on 14 Oct 2022
Legacy
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 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
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Resolution
4 Years Ago on 04 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 31 Oct 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 13 Jul 2016 |
| PINKSTONE, Clare | director | Mar 1989 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Office (Non-City) Holding Company Limited | 01 Oct 2021 | |
| Pillar Property Group Limited | 11 Mar 2017 |
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Sign UpMenna Overview
Here’s a quick overview of BL INNOVATION PROPERTIES 2 LIMITED 👀 — a London based business that started in 2004.