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Bl Ealing Limited

10432312

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Triton Street, London, NW1 3BF
Incorporated 17/10/2016

Compliance

Last accounts

31/03/2025

full

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

secretary · Since 17/10/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 17/10/2016

Also on 550 other boards

Mr Paul Case

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 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 Case

director · Since 30/06/2023

British · England · Age 59

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

Lucinda Margaret Bell

director · Resigned 19/01/2018

Claire Ann Barber

director · Resigned 20/12/2019

Charles John Middleton

director · Resigned 31/03/2022

Bryan John Lewis

director · Resigned 31/12/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Virginia Warr

director · Resigned 18/04/2025

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Alan Bunting

director · Resigned 31/03/2026

Persons with Significant Control

British Land In Town Retail Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 03325066 · Companies House · Corporate

Notified 17/10/2016

Charges1 outstanding

Charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 21/06/2021Registered 22/06/2021

Change History

officer appointedCASE, Paul
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