Bl Intermediate Holding Company 2 Limited
12462158
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
Industry
Officers
director · Since 13/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 45 other boards
director · Since 29/03/2021
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 36
Also on 137 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
corporate secretary · Since 13/02/2020
Reg: 8992198
Also on 550 other boards
Former
director · Resigned 31/12/2021
director · Resigned 22/01/2024
director · Resigned 31/03/2026
Persons with Significant Control
British Land Company Public Limited Company(The)
20, Triton Street, London, NW1 3BF
Notified 13/02/2020
Change History
Active
Private Limited Company
YORK HOUSE
LONDON