BL RAVENHEAD LIMITED

Director's details changed for Mr Keith Mcclure on 1 Aug 2026

PDF · 2 pages

Director's details changed for Mr Charles Alexander Richard Mountford on 1 Aug 2026

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Director's details changed for Mr Matthew James Reed on 1 Aug 2026

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Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026

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Registered office address changed from York House 45 Seymour Street London W1H 7LX England to 20 Triton Street London NW1 3BF on 1 Aug 2026

PDF · 1 page

Confirmation statement made on 22 Jun 2026 with no updates

PDF · 3 pages

Director's details changed for Mr James Michael Pinkstone on 24 Apr 2026

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Full accounts made up to 31 Mar 2025

PDF · 36 pages

Confirmation statement made on 22 Jun 2025 with updates

PDF · 4 pages

Current accounting period extended from 31 Dec 2024 to 31 Mar 2025

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Appointment of Mr Charles Alexander Richard Mountford as a director on 2 Oct 2024

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Appointment of Mr Matthew James Reed as a director on 2 Oct 2024

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Appointment of Mr Keith Mcclure as a director on 2 Oct 2024

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Appointment of Mr James Michael Pinkstone as a director on 2 Oct 2024

PDF · 2 pages

Appointment of British Land Company Secretarial Limited as a secretary on 2 Oct 2024

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Termination of appointment of Dominic Ian Williamson as a director on 2 Oct 2024

PDF · 1 page

Termination of appointment of Jamie Moise as a director on 2 Oct 2024

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Termination of appointment of Rose Belle Claire Meller as a director on 2 Oct 2024

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Termination of appointment of Paras Maalde as a director on 2 Oct 2024

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Cessation of Brookfield Corporation as a person with significant control on 2 Oct 2024

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Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2 Oct 2024

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Certificate of change of name

PDF · 3 pages

Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 4 Oct 2024

PDF · 1 page

Accounts for a small company made up to 31 Dec 2023

Filed on paper · 23 pages

Change of details for Brookfield Corporation as a person with significant control on 19 May 2021

PDF · 2 pages