Bl Office Properties 1 Limited

13514407

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 16/07/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 11/08/2021

PROPERTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Dr Sian Siddiqi

director · Since 11/08/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

British Land Company Secretarial Limited

secretary · Since 19/08/2021

Also on 550 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

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: 06002133 · Companies House · Corporate

Notified 18/08/2021

Former PSCs

Inhoco Formations Limited

Ceased 18/08/2021