Bl Intermediate Holding Company 2 Limited

12462158

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 13/02/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 13/02/2020

Also on 550 other boards

Mr Hursh Shah

director · Since 13/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 45 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

British Land Company Public Limited Company(The)

75–100% shares

75–100% votes

Appoint directors

45, Seymour Street, London, W1H 7LX

Notified 13/02/2020