Menna Overview
Here’s a quick overview of BL INNOVATION PROPERTIES LIMITED 👀 — a London based business that started in 2019.
BL INNOVATION PROPERTIES LIMITED
- Company statusactive
- Company No12293278
- Age7 years Incorporated 1 November 2019
- Officers4
Address
20 Triton Street, London, NW1 3BF, United Kingdom
BL INNOVATION PROPERTIES LIMITED is an active company incorporated on 1 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
3 Months Ago on 25 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 25 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 06 Aug 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Sep 2025
Legacy
1 Year Ago on 18 Sep 2025
Legacy
1 Year Ago on 18 Sep 2025
Legacy
1 Year Ago on 18 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Aug 2024
Legacy
2 Years Ago on 21 Aug 2024
Legacy
2 Years Ago on 21 Aug 2024
Legacy
2 Years Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Aug 2023
Legacy
3 Years Ago on 15 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 01 Nov 2019 | |
| BERGIN, Gavin | director | Feb 1990 | 22 Jul 2021 |
| MACEY, Paul Stuart | director | Nov 1978 | 01 Nov 2019 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Office (Non-City) Holding Company Limited | 21 May 2021 | |
| Bl City Offices Holding Company Limited | 01 Nov 2019 |
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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, OWEN, Rhiannon Fflur are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, MACEY, Paul Stuart are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur 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, OWEN, Rhiannon Fflur are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, FYFE, Katherine, SAYERS, Catherine Fiona are mutual persons.
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MACEY, Paul Stuart are mutual persons.
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MACEY, Paul Stuart, SAYERS, Catherine Fiona are mutual persons.
MACEY, Paul Stuart are mutual persons.
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MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
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OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
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OWEN, Rhiannon Fflur are mutual persons.
FYFE, Katherine, SAYERS, Catherine Fiona are mutual persons.
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SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
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SAYERS, Catherine Fiona are mutual persons.
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INTERCLIMATE TRUST
SAYERS, Catherine Fiona are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BL INNOVATION PROPERTIES LIMITED 👀 — a London based business that started in 2019.