Bl 5ks Holdings Limited

13398992

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 14/05/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 14/05/2021

Also on 550 other boards

Mr Paul Stuart Macey

director · Since 14/05/2021

DIRECTOR OF BUSINESS IMPROVEMENT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Ms Kelly Marie Ogier

director · Since 14/05/2021

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Persons with Significant Control

Bl Office (Non-City) Holding Company Limited

75–100% shares

75–100% votes

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

Reg: 6002133 · Companies House · Limited By Shares

Notified 17/11/2021

Former PSCs

Bl Office Holding Company Limited

Ceased 17/11/2021