Bl Davidson Limited

04220125

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 21/05/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

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 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Clare Pinkstone

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Alexander Christofis

director · Since 22/12/2023

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 British Land Company Plc

75–100% shares

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

Reg: 621920 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2002Registered 19/02/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2001Registered 03/10/2001

charge

outstanding

THE BRITISH LAND COMPANY PLC

Created 10/08/2001Registered 21/08/2001