Menna Overview
Here’s a quick overview of BL OFFICE PROPERTIES 1 LIMITED 👀 — a London based business that started in 2021.
BL OFFICE PROPERTIES 1 LIMITED
- Company statusactive
- Company No13514407
- Age5 years Incorporated 16 July 2021
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL OFFICE PROPERTIES 1 LIMITED is an active company incorporated on 16 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 19 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 18 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 19 Aug 2021 | |
| MACEY, Paul Stuart | director | Nov 1978 | 11 Aug 2021 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 30 Aug 2022 |
| SIDDIQI, Sian, Dr | director | Sep 1983 | 11 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Office (Non-City) Holding Company Limited | 18 Aug 2021 | |
| Inhoco Formations Limited | 16 Jul 2021 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, MACEY, Paul Stuart are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
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MACEY, Paul Stuart 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 OFFICE PROPERTIES 1 LIMITED 👀 — a London based business that started in 2021.