BL DRUMMOND PROPERTIES LIMITED
ActiveCompany no. 09806622 · Private limited company · Incorporated 2 Oct 2015
Filings
Original documents filed with Companies House · 71 filings
2026
14 Aug 2026
Officers
Director's details changed for Mr James Joseph Schuldenfrei on 1 Aug 2026
PDF · 2 pages
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 Mr David Ian Lockyer on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Timothy Charles Downes on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Timothy John Haddon on 1 Aug 2026
PDF · 2 pages
12 Aug 2026
Officers
Director's details changed for Mr Gavin Joseph Bergin on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Ownership
Change of details for Bl Office (Non-City) Holding Company Limited as a person with significant control 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 United Kingdom 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
26 Feb 2026
Confirmation
Confirmation statement made on 24 Feb 2026 with no updates
PDF · 3 pages
26 Feb 2026
Officers
Director's details changed for Mr Timothy Charles Downes on 1 Jul 2018
PDF · 2 pages
2025
11 Aug 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 21 pages
1 May 2025
Officers
Appointment of Mr James Joseph Schuldenfrei as a director on 22 Apr 2025
PDF · 2 pages
1 May 2025
Officers
Termination of appointment of Virginia Warr as a director on 18 Apr 2025
PDF · 1 page
10 Mar 2025
Confirmation
Confirmation statement made on 24 Feb 2025 with no updates
PDF · 3 pages
2024
14 Aug 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2024
Filed on paper · 20 pages
Showing 1–25 of 71 filings. Documents open on Companies House in a new tab.