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Bl Eden Walk 2 Limited

05270219

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 26/10/2004

Previously known as

Bf Propco (No.5) Limited · until 10/07/2025

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Also on 550 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

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Peter James Murrell

director · Since 18/03/2022

British · United Kingdom · Age 42

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Former

Christopher Kevin Woodhouse

director · Resigned 22/02/2005

John David Lovering

director · Resigned 22/02/2005

Christopher Kevin Woodhouse

secretary · Resigned 22/02/2005

Robert William Templeman

director · Resigned 22/02/2005

Robert Edward Bowden

director · Resigned 31/12/2007

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Peter Courtenay Clarke

director · Resigned 16/08/2010

Graham Charles Roberts

director · Resigned 30/06/2011

Stephen Paul Smith

director · Resigned 31/03/2013

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Bryan John Lewis

director · Resigned 31/12/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Alan Bunting

director · Resigned 31/03/2026

Persons with Significant Control

British Land In Town Retail Limited

75–100% shares
75–100% votes

20, Triton Street, London, NW1 3BF

Reg: 3325066 · Companies House · Limited By Shares

Notified 09/07/2025

Former PSCs

Bf Properties ( No 5 ) Limited

Ceased 09/07/2025

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line120 Triton Street
2026-08-21

YORK HOUSE

post townLondon
2026-08-21

LONDON

postcodeNW1 3BF
2026-08-21

W1H 7LX

officer appointedMCCLURE, Keith
2026-08-21
officer appointedMURRELL, Peter James
2026-08-21