Bl Piccadilly Residential Limited

08707494

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 26/09/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2026

Due 10/10/2027

On track

Industry

41100

Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM

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 Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 135 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 231 other boards

Persons with Significant Control

Bl Residual Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 5995030 · Companies House · Limited By Shares

Notified 21/02/2018

Former PSCs

Bl Intermediate Holding Company Limited

Ceased 06/04/2016

Bl Baker Co 2012 Limited

Ceased 06/04/2016