Menna Overview

Here’s a quick overview of BL INTERMEDIATE HOLDING COMPANY LIMITED 👀 — a London based business that started in 2006.

BL INTERMEDIATE HOLDING COMPANY LIMITED

  • Company statusactive
  • Company No05995026
  • Age20 years Incorporated 10 November 2006
  • Officers5

Address

20 Triton Street, London, NW1 3BF, United Kingdom

BL INTERMEDIATE HOLDING COMPANY LIMITED is an active company incorporated on 10 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

0 Months Ago on 02 Nov 2026

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Change Person Director Company With Change Date

3 Months Ago on 14 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 14 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 13 Aug 2026

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Change Corporate Secretary Company With Change Date

3 Months Ago on 06 Aug 2026

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Termination Director Company With Name Termination Date

3 Months Ago on 04 Aug 2026

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Change Registered Office Address Company With Date Old Address New Address

3 Months Ago on 01 Aug 2026

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Change Person Director Company With Change Date

5 Months Ago on 17 Jun 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 13 Apr 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 13 Apr 2026

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Confirmation Statement With No Updates

9 Months Ago on 24 Feb 2026

finance
Accounts With Accounts Type Full

11 Months Ago on 03 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Mar 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 27 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Dec 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 23 Oct 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 23 Mar 2023

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Legacy

3 Years Ago on 09 Mar 2023

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 08 Mar 2023

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Legacy

3 Years Ago on 08 Mar 2023

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Resolution

3 Years Ago on 08 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 24 Feb 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 06 Dec 2016
BARZYCKI, Sarah Morrelldirector Aug 195810 Nov 2006
MACEY, Paul Stuartdirector Nov 197822 Feb 2016
MCCLURE, Keithdirector Jul 199022 Dec 2023
MCNUFF, Jonathan Charlesdirector Aug 198622 Feb 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
The British Land Company Plc 06 Apr 2016
The British Land Company Plc 06 Apr 2016
British Land Company Public Limited Company(The) 06 Apr 2016

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