Bl Intermediate Holding Company Limited
05995026
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
Industry
Officers
director · Since 22/02/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 83 other boards
director · Since 22/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 135 other boards
corporate secretary · Since 06/12/2016
Reg: 8992198
Also on 550 other boards
Former
corporate nominee director · Resigned 10/11/2006
corporate nominee secretary · Resigned 10/11/2006
director · Resigned 31/12/2007
director · Resigned 15/11/2008
secretary · Resigned 30/04/2009
director · Resigned 06/11/2009
director · Resigned 16/08/2010
director · Resigned 30/06/2011
director · Resigned 31/03/2013
director · Resigned 31/07/2014
director · Resigned 02/10/2014
director · Resigned 30/01/2015
director · Resigned 29/04/2015
director · Resigned 31/01/2016
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 19/01/2018
director · Resigned 31/03/2019
director · Resigned 31/03/2022
director · Resigned 30/06/2023
director · Resigned 22/12/2023
director · Resigned 31/03/2026
director · Resigned 31/07/2026
Persons with Significant Control
British Land Company Public Limited Company(The)
York House, 45 Seymour Street, London, W1H 7LX
Reg: 00621920 · Companies House · Public Limited Company
Notified 06/04/2016
Former PSCs
The British Land Company Plc
Ceased 06/04/2016
Change History
Active
Private Limited Company
YORK HOUSE
LONDON