Bld Property Holdings Limited

00823907

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 20/10/1964

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Peter James Murrell

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 42 other boards

Matthew Robert Secker

director · Since 18/03/2022

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr James Joseph Schuldenfrei

director · Since 22/04/2025

CHARTERED MANAGER

BRITISH,GERMAN,POLISH · ENGLAND · Age 38

Also on 17 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Davidson Limited

75–100% shares

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

Reg: 4220125 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/02/2002Registered 15/02/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1992Registered 11/08/1992Satisfied 19/08/1993

charge

satisfied

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Created 13/01/1988Registered 22/01/1988Satisfied 19/08/1993

charge

satisfied

BANK LEUMI (UK) PLC.

Created 02/12/1987Registered 16/12/1987Satisfied 19/08/1993

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 07/04/1987Registered 22/04/1987Satisfied 19/08/1993

charge

satisfied

THE TRUSTEE SAVINGS BANK ENGLAND AND WALES

Created 15/07/1986Registered 18/07/1986Satisfied 19/08/1993

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 14/02/1986Registered 21/02/1986Satisfied 19/08/1993