BL OFFICE PROPERTIES 1 LIMITED
ActiveCompany no. 13514407 · Private limited company · Incorporated 16 Jul 2021
Filings
Original documents filed with Companies House · 39 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 Dr Sian Siddiqi 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 (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
20 Jul 2026
Confirmation
Confirmation statement made on 15 Jul 2026 with no updates
PDF · 3 pages
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
2025
16 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 19 pages
29 Jul 2025
Confirmation
Confirmation statement made on 15 Jul 2025 with no updates
PDF · 3 pages
2024
29 Jul 2024
Confirmation
Confirmation statement made on 15 Jul 2024 with no updates
PDF · 3 pages
2023
19 Jul 2023
Confirmation
Confirmation statement made on 15 Jul 2023 with updates
PDF · 4 pages
9 Mar 2023
Officers
Termination of appointment of Nick Taunt as a director on 6 Mar 2023
PDF · 1 page
2022
15 Nov 2022
Officers
Appointment of Mr Nick Taunt as a director on 15 Nov 2022
PDF · 2 pages
31 Aug 2022
Officers
Appointment of Mr Jonathan Charles Mcnuff as a director on 30 Aug 2022
PDF · 2 pages
29 Jul 2022
Confirmation
Confirmation statement made on 15 Jul 2022 with no updates
PDF · 3 pages
7 Apr 2022
Officers
Termination of appointment of Charles John Middleton as a director on 31 Mar 2022
PDF · 1 page
Showing 1–25 of 39 filings. Documents open on Companies House in a new tab.