Bl Innovation Properties Limited

12293278

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 01/11/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 01/11/2019

Also on 550 other boards

Mr Paul Stuart Macey

director · Since 01/11/2019

PROPERTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Mr Gavin Joseph Bergin

director · Since 22/07/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Rhiannon Fflur Owen

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Office (Non-City) Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 6002133 · Companies House · Limited By Shares

Notified 21/05/2021

Former PSCs

Bl City Offices Holding Company Limited

Ceased 21/05/2021