Bld (Sj) Limited

02924321

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 29/04/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 07/12/2022

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 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

The Mary Street Estate Limited

75–100% shares

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

Reg: 42579 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2003Registered 25/10/2003Satisfied 14/01/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2002Registered 03/01/2003Satisfied 14/01/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2002Registered 03/01/2003Satisfied 14/01/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2002Registered 03/01/2003Satisfied 14/01/2006

charge

satisfied

MAPELEY COLUMBUS II LIMITED

Created 23/05/2002Registered 01/06/2002Satisfied 14/01/2006

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 27/03/1997Registered 02/04/1997Satisfied 20/07/2005

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 22/05/1996Registered 04/06/1996Satisfied 18/01/2002

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 22/05/1996Registered 04/06/1996Satisfied 20/07/2005

charge

satisfied

THE MARY STREET ESTATE LIMITED

Created 20/12/1995Registered 05/01/1996Satisfied 20/07/2005

charge

satisfied

THE MARY STREET ESTATE LIMITED

Created 20/12/1995Registered 05/01/1996Satisfied 08/04/1998

charge

satisfied

THE MARY STREET ESTATE LIMITED.

Created 22/12/1994Registered 30/12/1994Satisfied 18/04/1997