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Bl Ealing Holding Company Limited

11612780

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

20 Triton Street, London, NW1 3BF
Incorporated 09/10/2018

Previously known as

Bl Residential Management Limited · until 12/05/2021

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

Mr Paul Stuart Macey

director · Since 09/10/2018

PROPERTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 09/10/2018

Also on 550 other boards

Mr James Michael Pinkstone

director · Since 09/10/2018

CORPORATE FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 39

British Land Company Secretarial Limited

corporate 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 44

Ms Kelly Marie Ogier

director · Since 09/10/2018

HEAD OF INVESTMENT

BRITISH · UNITED KINGDOM · Age 49

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Paul Stuart Macey

director · Since 09/10/2018

British · United Kingdom · Age 47

Alexander Henry Long

director · Since 09/10/2018

British · United Kingdom · Age 44

Kelly Marie Ogier

director · Since 09/10/2018

British · United Kingdom · Age 49

James Michael Pinkstone

director · Since 09/10/2018

British · United Kingdom · Age 39

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Charles Sheridan Alexander Maudsley

director · Resigned 31/03/2019

Bryan John Lewis

director · Resigned 31/12/2022

Richard John Wise

director · Resigned 22/03/2023

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Intermediate Holding Company 2 Limited

75–100% shares
75–100% votes

20, Triton Street, London, NW1 3BF

Reg: 12462158 · Companies House · Limited By Shares

Notified 04/05/2021

Former PSCs

British Land Property Management Limited

Ceased 04/05/2021

Change History

officer appointedLONG, Alexander Henry
2026-08-21
officer appointedMACEY, Paul Stuart
2026-08-21
officer appointedOGIER, Kelly Marie
2026-08-21
officer appointedOWEN, Rhiannon Fflur
2026-08-21
officer appointedPINKSTONE, James Michael
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line120 Triton Street
2026-08-21

YORK HOUSE

post townLondon
2026-08-21

LONDON

postcodeNW1 3BF
2026-08-21

W1H 7LX