BL EUSTON TOWER HOLDING COMPANY LIMITED
ActiveCompany no. 11612398 · Private limited company · Incorporated 9 Oct 2018
Filings
Original documents filed with Companies House · 48 filings
2026
12 Oct 2026
Confirmation
Confirmation statement made on 8 Oct 2026 with no updates
PDF · 3 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 Ms Kelly Marie Ogier on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Alexander Henry Long 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
6 Aug 2026
Ownership
Change of details for Bl Office 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
7 May 2026
Officers
Director's details changed for Mr James Michael Pinkstone on 24 Apr 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
2025
22 Oct 2025
Confirmation
Confirmation statement made on 8 Oct 2025 with no updates
PDF · 3 pages
16 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 17 pages
28 Jan 2025
Officers
Director's details changed for Mrs Kelly Marie Cleveland on 25 Oct 2024
PDF · 2 pages
2024
14 Oct 2024
Confirmation
Confirmation statement made on 8 Oct 2024 with updates
PDF · 4 pages
28 Sep 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2024
Filed on paper · 16 pages
2023
1 Nov 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2023
Filed on paper · 15 pages
Showing 1–25 of 48 filings. Documents open on Companies House in a new tab.