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Bl Innovation Properties Limited

12293278

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

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 01/11/2019

Previously known as

Storey London Offices Limited · until 07/06/2021

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

Mr Paul Stuart Macey

director · Since 01/11/2019

PROPERTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 01/11/2019

Also on 550 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

Mr George Frederick Ellis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 33

Mr Keith Mcclure

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 36

British Land Company Secretarial Limited

corporate secretary · Since 01/11/2019

Reg: 8992198

Also on 550 other boards

Paul Stuart Macey

director · Since 01/11/2019

British · United Kingdom · Age 47

Gavin Joseph Bergin

director · Since 22/07/2021

British · England · Age 36

Rhiannon Fflur Owen

director · Since 18/03/2022

British · England · Age 38

Former

Charles John Middleton

director · Resigned 31/03/2022

Katherine Fyfe

director · Resigned 17/10/2022

Catherine Fiona Sayers

director · Resigned 22/01/2024

Persons with Significant Control

Bl Office (Non-City) Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 6002133 · Companies House · Limited By Shares

Notified 21/05/2021

Former PSCs

Bl City Offices Holding Company Limited

Ceased 21/05/2021

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1York House
2026-07-31

YORK HOUSE

post townLondon
2026-07-31

LONDON

officer appointedBRITISH LAND COMPANY SECRETARIAL LIMITED
2026-07-31
officer appointedBERGIN, Gavin Joseph
2026-07-31
officer appointedMACEY, Paul Stuart
2026-07-31
officer appointedOWEN, Rhiannon Fflur
2026-07-31