B.L.Holdings Limited

00000529

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

46 outstanding charges (-10)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 04/11/1856

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 30/04/2015

Also on 550 other boards

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Richard Hunt

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Residual Holding Company Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 05995030 · England And Wales · Private Limited Company

Notified 30/12/2016

Charges46 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 20/08/1987Registered 02/09/1987

charge

outstanding

BARCLAYS BANK PLC

Created 20/08/1987Registered 02/09/1987

charge

outstanding

HONG KONG BANK LIMITED

Created 17/11/1986Registered 21/11/1986

charge

satisfied

MIDLAND BANK PLC

Created 02/10/1986Registered 08/10/1986Satisfied 03/11/1988

charge

outstanding

CENTRAL TRUSTEE SAVINGS BANK LIMITED

Created 13/03/1986Registered 25/03/1986

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1985Registered 04/04/1985

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1985Registered 04/04/1985

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1985Registered 04/04/1985

charge

outstanding

STANDARD CHARTERED MERCHANT BANK LIMITED

Created 01/06/1983Registered 04/06/1983

charge

satisfied

MIDLAND BANK PLC

Created 03/05/1983Registered 10/05/1983

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 25/03/1983Registered 31/03/1983

charge

outstanding

STANDARD CHARTERED MERCHANT BANK LTD.

Created 17/07/1981Registered 22/07/1981

charge

outstanding

STANDARD CHARTERED MERCHANT BANK LTD.

Created 21/07/1981Registered 22/07/1981

charge

outstanding

STANDARD CHARTERED MERCHANT BANK LTD.

Created 17/07/1981Registered 22/07/1981

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 04/07/1978Registered 17/07/1978

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 04/07/1978Registered 17/07/1978

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 18/05/1978Registered 22/05/1978

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 22/03/1978Registered 30/03/1978

charge

outstanding

MORGAN GUARANTEE TRUST COMPANY OF NEW YORK

Created 03/08/1977Registered 04/08/1977

charge

outstanding

FIRST NATIONAL CITY BANK.

Created 02/09/1975Registered 20/12/1976

charge

outstanding

CITIBANK NA

Created 23/08/1976Registered 24/08/1976

charge

outstanding

ROYAL LIVER TRUSTEES

Created 28/09/1973Registered 09/10/1975

charge

outstanding

LOMBARD NORTH CENTRAL LTD

Created 24/04/1975Registered 28/04/1975

charge

outstanding

LLOYDS BANK INTERNATIONAL (FINANCE) LIMITED

Created 23/09/1974Registered 09/10/1974

charge

outstanding

MORGAN GUARANTY TRUST COMPANY

Created 20/03/1974Registered 21/03/1974

charge

outstanding

ROYAL LIVER TRUSTEES LTD

Created 06/04/1973Registered 19/04/1973

charge

outstanding

ROYAL LIVER TRUSTEES LTD.

Created 17/04/1973Registered 19/04/1973

charge

outstanding

PRUDENTIAL INSURANCE CO LTD

Created 06/04/1973Registered 10/04/1973

charge

outstanding

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY.

Created 30/09/1968Registered 10/10/1968

charge

outstanding

F. HALES & · J. F. MCEVOY

Created 06/05/1968Registered 08/05/1968

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD.

Created 17/01/1968Registered 25/01/1968

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD.

Created 14/07/1966Registered 03/08/1966

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD.

Created 29/04/1966Registered 06/05/1966

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD.

Created 22/04/1966Registered 05/05/1966

charge

outstanding

ROYAL LIVER FRIENDLY SOCIETY

Created 22/06/1965Registered 23/06/1965

charge

outstanding

TRUSTEES OF THE ROYAL LIVER FRINEDLY SOCIETY

Created 10/11/1964Registered 16/11/1964

charge

outstanding

PRUDENTIAL ASSURANCE CO LTD

Created 26/03/1964Registered 08/04/1964

charge

outstanding

THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 30/08/1963Registered 31/08/1962

charge

outstanding

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 23/01/1962Registered 29/01/1962

charge

outstanding

THE LEGAL & GENERAL ASSURANCE SOCIETY

Created 24/07/1956Registered 25/04/1956

charge

outstanding

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 13/05/1955Registered 20/05/1955

charge

outstanding

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 15/07/1954Registered 13/04/1955

charge

outstanding

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 15/07/1954Registered 13/04/1955

charge

outstanding

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 15/07/1954Registered 13/04/1955

charge

outstanding

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 15/07/1954Registered 13/04/1955

charge

outstanding

THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 13/08/1954Registered 13/04/1955

charge

outstanding

THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 15/07/1954Registered 13/04/1955

charge

outstanding

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 15/07/1954Registered 13/04/1955

charge

outstanding

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 15/07/1954Registered 13/04/1955

charge

outstanding

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 15/07/1954Registered 13/04/1955

charge

outstanding

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 15/07/1954Registered 13/04/1955