Bl Ealing Holding Company Limited

11612780

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 09/10/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

British Land Company Secretarial Limited

secretary · Since 09/10/2018

Also on 550 other boards

Mr Alexander Henry Long

director · Since 09/10/2018

INVESTMENT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 43

Mr Paul Stuart Macey

director · Since 09/10/2018

PROPERTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Ms Kelly Marie Ogier

director · Since 09/10/2018

HEAD OF INVESTMENT

BRITISH · UNITED KINGDOM · Age 49

Mr James Michael Pinkstone

director · Since 09/10/2018

CORPORATE FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 39

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Intermediate Holding Company 2 Limited

75–100% shares

75–100% votes

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

Reg: 12462158 · Companies House · Limited By Shares

Notified 04/05/2021

Former PSCs

British Land Property Management Limited

Ceased 04/05/2021