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
- Age6 years 8 months Incorporated 1 November 2019
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX, 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.
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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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year 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
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
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
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 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 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
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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SAYERS, Catherine Fiona 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 BL INNOVATION PROPERTIES LIMITED 👀 — a London based business that started in 2019.