Back to search

Bl Eden Walk Limited

10620935

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 15/02/2017

Previously known as

Bl Broadway Investment Limited · until 30/03/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 15/02/2017

Also on 550 other boards

Matthew Robert Secker

director · Since 16/02/2018

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Paul Stuart Macey

director · Since 16/02/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Mr Matthew James Reed

director · Since 16/02/2018

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 21 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 15/02/2017

Reg: 8992198

Also on 550 other boards

Matthew James Reed

director · Since 16/02/2018

British · United Kingdom · Age 46

Matthew Robert Secker

director · Since 16/02/2018

British · United Kingdom · Age 52

Paul Stuart Macey

director · Since 16/02/2018

British · United Kingdom · Age 47

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Charles John Middleton

director · Resigned 16/02/2018

Jonathan Charles Mcnuff

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: 3325066 · England And Wales · Private Limited Company

Notified 15/02/2017

Change History

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

officer appointedBRITISH LAND COMPANY SECRETARIAL LIMITED
2026-07-31
officer appointedMACEY, Paul Stuart
2026-07-31
officer appointedOWEN, Rhiannon Fflur
2026-07-31
officer appointedREED, Matthew James
2026-07-31
officer appointedSECKER, Matthew Robert
2026-07-31