Bl Woolwich Limited

11079254

active

Private Limited Company

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, LONDON, W1H 7LX

Incorporated 23/11/2017

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

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 23/11/2017

Also on 550 other boards

Mr Matthew James Reed

director · Since 23/11/2017

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

British Land Company Secretarial Limited

corporate secretary · Since 23/11/2017

Also on 550 other boards

Ms Kelly Marie Ogier

director · Since 23/11/2017

CORPORATE FINANCE EXECUTIVE

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 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

Persons with Significant Control

British Land In Town Retail Limited

75–100% shares

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

Reg: 3325066 · Companies House · Limited

Notified 23/11/2017

Charges0 outstanding

Charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 30/09/2019Registered 07/10/2019Satisfied 28/03/2025