B.L.HOLDINGS LIMITED
ActiveCompany no. 00000529 · Private limited company · Incorporated 4 Nov 1856
Filings
Original documents filed with Companies House · 210 filings
2026
14 Aug 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Richard Hunt on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Paul Stuart Macey on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Alexander Christofis on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
17 Jun 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026
PDF · 2 pages
13 Apr 2026
Officers
Appointment of Rhiannon Fflur Owen as a director on 31 Mar 2026
PDF · 2 pages
13 Apr 2026
Officers
Termination of appointment of Jonathan Charles Mcnuff as a director on 31 Mar 2026
PDF · 1 page
9 Jan 2026
Confirmation
Confirmation statement made on 31 Dec 2025 with no updates
PDF · 3 pages
2025
11 Aug 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 19 pages
14 Jan 2025
Confirmation
Confirmation statement made on 31 Dec 2024 with no updates
PDF · 3 pages
2024
18 Nov 2024
Officers
Appointment of Alexander Christofis as a director on 11 Nov 2024
PDF · 2 pages
11 Nov 2024
Officers
Termination of appointment of Jonathan David Taylor as a director on 11 Nov 2024
PDF · 1 page
14 Aug 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2024
Filed on paper · 19 pages
8 Jan 2024
Confirmation
Confirmation statement made on 31 Dec 2023 with updates
PDF · 5 pages
2023
15 Aug 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2023
Filed on paper · 19 pages
Showing 1–25 of 210 filings. Documents open on Companies House in a new tab.