Menna Overview
Here’s a quick overview of BL DRUMMOND PROPERTIES LIMITED 👀 — a London based business that started in 2015.
BL DRUMMOND PROPERTIES LIMITED
- Company statusactive
- Company No09806622
- Age9 years 10 months Incorporated 2 October 2015
- Officers7
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL DRUMMOND PROPERTIES LIMITED is an active company incorporated on 2 October 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 May 2025
Confirmation Statement With No Updates
5 Months Ago on 10 Mar 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 Updates
1 Year Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 14 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 23 Mar 2023
Legacy
2 Years Ago on 09 Mar 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Mar 2023
Legacy
2 Years Ago on 08 Mar 2023
Resolution
2 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2022
Capital Allotment Shares
3 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 02 Oct 2015 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| DOWNES, Timothy Charles | director | Feb 1979 | 26 Apr 2018 |
| HADDON, Timothy John | director | Aug 1981 | 26 Apr 2018 |
| LOCKYER, David Ian | director | Sep 1969 | 02 Oct 2015 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 26 Apr 2018 |
| SCHULDENFREI, James Joseph | director | Dec 1987 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Office (Non-City) Holding Company Limited | 12 Mar 2019 | |
| Bl Chess Limited | 01 Oct 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BL DRUMMOND PROPERTIES LIMITED 👀 — a London based business that started in 2015.