Bl Whiteley Limited

11253224

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 13/03/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 13/03/2018

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 13/03/2018

Also on 550 other boards

Mr Paul Stuart Macey

director · Since 13/03/2018

PROPERTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Mr Paul Case

director · Since 09/01/2023

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

Persons with Significant Control

Bl High Street And Shopping Centres Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 06002148 · Companies House · Private Limited Company

Notified 13/03/2018