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Bl Fixed Uplift Nominee 1 Limited

10513877

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

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 07/12/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 07/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 18/03/2022

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Mr Peter James Murrell

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 42 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

British Land Company Secretarial Limited

corporate secretary · Since 07/12/2016

Reg: 8992198

Also on 550 other boards

Gavin Joseph Bergin

director · Since 18/03/2022

British · England · Age 36

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Peter James Murrell

director · Since 11/11/2024

British · United Kingdom · Age 42

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Charles John Middleton

director · Resigned 31/03/2022

Nicholas Henry Taunt

director · Resigned 22/12/2023

Catherine Fiona Sayers

director · Resigned 22/01/2024

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Residual Holding Company Limited

75–100% shares

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

Notified 07/12/2016

Change History

officer appointedBRITISH LAND COMPANY SECRETARIAL LIMITED
2026-07-31
officer appointedBERGIN, Gavin Joseph
2026-07-31
officer appointedMCCLURE, Keith
2026-07-31
officer appointedMURRELL, Peter James
2026-07-31
officer appointedOWEN, Rhiannon Fflur
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1York House
2026-07-31

YORK HOUSE

post townLondon
2026-07-31

LONDON