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Bl Fixed Uplift Nominee 2 Limited

10514946

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

31/03/2026

dormant

Next accounts due

31/12/2027

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

Also on 137 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 135 other boards

Mr Peter James Murrell

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 42 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND

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

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom

Peter James Murrell

director · Since 11/11/2024

British · United Kingdom

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England

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
75–100% votes

Reg: 5995030 · England And Wales · Limited Company

Notified 07/12/2016

Change History

status → active
2026-07-31

Active

type → ltd
2026-07-31

Private Limited Company

address line1 → York House
2026-07-31

YORK HOUSE

post town → London
2026-07-31

LONDON

officer appointed → BRITISH LAND COMPANY SECRETARIAL LIMITED
2026-07-31
officer appointed → BERGIN, Gavin Joseph
2026-07-31
officer appointed → MCCLURE, Keith
2026-07-31
officer appointed → MURRELL, Peter James
2026-07-31
officer appointed → OWEN, Rhiannon Fflur
2026-07-31