Blu Property Management Limited

01020347

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 10/08/1971

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

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 Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Alexander Christofis

director · Since 18/03/2022

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Retail Holding Company Limited

75–100% shares

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

Reg: 5995033 · England And Wales · Limited Company

Notified 06/04/2016

Charges8 outstanding

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 29/08/2006Registered 20/03/2007Satisfied 04/04/2007

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED IN ITS CAPACITY AS TRUSTEE OF THE DEBENTURE HOLDERS

Created 20/12/2006Registered 03/01/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)

Created 29/08/2006Registered 13/09/2006Satisfied 04/04/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (AS "TRUSTEE")

Created 30/03/2001Registered 21/04/2001Satisfied 04/04/2007

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED,AS TRUSTEE FOR THE HOLDERS OF THEBONDS

Created 30/03/2001Registered 10/04/2001

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 31/03/1998Registered 28/04/1998Satisfied 04/04/2007

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 31/03/1998Registered 28/04/1998

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 31/03/1998Registered 18/04/1998

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED(AS TRUSTEE FOR THE HOLDERS OF THE BONDS)

Created 31/03/1998Registered 16/04/1998

charge

outstanding

THE CROWN ESTATE COMMISSIONERS · THE QUEEN'S MOST EXCELLENT MAJESTY

Created 09/05/1996Registered 30/05/1996

charge

satisfied

GUS TRUSTEES LIMITED

Created 13/08/1985Registered 13/08/1985Satisfied 25/11/1986

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 16/04/1984Registered 01/05/1984Satisfied 21/02/1997

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 17/02/1955Registered 07/07/1983Satisfied 16/11/1989

charge

outstanding

F. W. WOOLWORTH PUBLIC LIMITED COMPANY

Created 11/11/1982Registered 04/12/1982

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 29/06/1964Registered 08/09/1982Satisfied 21/02/1997

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 29/06/1964Registered 14/04/1982Satisfied 21/02/1997

charge

outstanding

ALLIANCE ASSURANCE COMPANY LIMITED

Created 29/06/1964Registered 28/10/1980

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 17/02/1955Registered 28/10/1980Satisfied 21/02/1997

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 31/03/1971Registered 02/05/1979Satisfied 21/02/1997