Back to search

Bl Doncaster Wheatley Limited

07780272

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 20/09/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate 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 James Joseph Schuldenfrei

director · Since 22/04/2025

CHARTERED MANAGER

BRITISH,GERMAN,POLISH · ENGLAND · Age 38

Also on 17 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Paul Stuart Macey

director · Since 22/02/2016

British · United Kingdom · Age 47

Peter James Murrell

director · Since 18/03/2022

British · United Kingdom · Age 42

James Joseph Schuldenfrei

director · Since 22/04/2025

British,German,Polish · England · Age 38

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Stephen Paul Smith

director · Resigned 31/03/2013

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

John Roman Patrick Maddison

director · Resigned 10/04/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Charles John Middleton

director · Resigned 31/03/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Miles Henry Price

director · Resigned 11/04/2025

Virginia Warr

director · Resigned 18/04/2025

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Retail Warehousing Holding Company Limited

75–100% shares
75–100% votes

20, Triton Street, London, NW1 3BF

Reg: 6002154 · Companies House · Limited By Shares

Notified 10/03/2020

Former PSCs

Bld Property Holdings Limited

Ceased 10/03/2020

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 appointedMACEY, Paul Stuart
2026-08-21
officer appointedMURRELL, Peter James
2026-08-21
officer appointedOWEN, Rhiannon Fflur
2026-08-21
officer appointedSCHULDENFREI, James Joseph
2026-08-21