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Bl Drummond Properties Limited

09806622

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 02/10/2015

Previously known as

Pc Baltic Wharf Limited · until 10/12/2018

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

74909
Other professional, scientific and technical activities

Officers

British Land Company Secretarial Limited

corporate secretary · Since 02/10/2015

Also on 550 other boards

Mr David Ian Lockyer

director · Since 02/10/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 58 other boards

British Land Company Secretarial Limited

secretary · Since 02/10/2015

Also on 550 other boards

Mr Timothy Charles Downes

director · Since 26/04/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 21 other boards

Mr Timothy John Haddon

director · Since 26/04/2018

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 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

David Ian Lockyer

director · Since 02/10/2015

British · United Kingdom · Age 57

Timothy Charles Downes

director · Since 26/04/2018

British · United Kingdom · Age 47

Timothy John Haddon

director · Since 26/04/2018

British · United Kingdom · Age 45

Gavin Joseph Bergin

director · Since 29/03/2021

British · England · Age 36

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

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Charles Butters

director · Resigned 04/07/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Sarah Morrell Barzycki

director · Resigned 30/03/2018

Nigel Mark Webb

director · Resigned 26/04/2018

Timothy Andrew Roberts

director · Resigned 26/04/2018

Bruce Michael James

director · Resigned 31/12/2021

Charles John Middleton

director · Resigned 31/03/2022

Catherine Fiona Sayers

director · Resigned 22/01/2024

Virginia Warr

director · Resigned 18/04/2025

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Office (Non-City) Holding Company Limited

75–100% shares

20, Triton Street, London, NW1 3BF

Reg: 6002133 · England & Wales · Private Limited Company

Notified 12/03/2019

Former PSCs

Bl Chess Limited

Ceased 12/03/2019

Change History

officer appointedBERGIN, Gavin Joseph
2026-08-21
officer appointedDOWNES, Timothy Charles
2026-08-21
officer appointedHADDON, Timothy John
2026-08-21
officer appointedLOCKYER, David Ian
2026-08-21
officer appointedOWEN, Rhiannon Fflur
2026-08-21
officer appointedSCHULDENFREI, James Joseph
2026-08-21
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