Bl Innovation Properties 2 Limited
05070554
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
director · Since 29/03/2021
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 36
Also on 137 other boards
director · Since 18/03/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 37
Also on 5 other boards
Mr George Frederick Ellis
director · Since 20/08/2026
BRITISH · UNITED KINGDOM · Age 33
Mr Keith Mcclure
director · Since 20/08/2026
BRITISH · UNITED KINGDOM · Age 36
corporate secretary · Since 31/10/2016
Reg: 8992198
Also on 550 other boards
Former
corporate nominee secretary · Resigned 11/03/2004
corporate nominee director · Resigned 11/03/2004
director · Resigned 28/07/2005
director · Resigned 28/07/2005
director · Resigned 06/11/2009
director · Resigned 06/11/2009
director · Resigned 06/11/2009
director · Resigned 14/02/2014
secretary · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 13/05/2021
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 22/01/2024
director · Resigned 31/03/2026
Persons with Significant Control
Bl Office (Non-City) Holding Company Limited
20, Triton Street, London, NW1 3BF
Reg: 6002133 · Companies House · Limited By Shares
Notified 01/10/2021
Former PSCs
Pillar Property Group Limited
Ceased 01/10/2021
Change History
Active
Private Limited Company
YORK HOUSE
LONDON