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BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED

Development of building projects

Founded 17 Nov 2006 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £1524.22M £22.49M 2023 year on year
Total assets £2450.98M £53.13M 2023 year on year
Total Liabilities £926.76M £30.64M 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1524.22M

Decreased by £22.49M (-1%)

Total Liabilities

£926.76M

Decreased by £30.64M (-3%)

Turnover

£30.65M

Employees

N/A

Debt Ratio

38%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 21 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—6 Dec 2016Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3922 Feb 2016Active
Michael Andrew WisemanDirectorBritishUnited Kingdom4516 Mar 2022Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4722 Feb 2016Active
Peter James MurrellDirectorBritishUnited Kingdom4218 Mar 2022Active
Rebecca Louise GardinerDirectorBritishUnited Kingdom4018 Mar 2022Active

Shareholders

Shareholders (1)

Bl Office Holding Company Limited
100.0%
491,539,13618 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Office Holding Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BL OFFICE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED Current Company
39 VICTORIA STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASHBAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL 5KS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL CHESS LIMITED united kingdom shares 75 to 100 percent
BLD (EBURY GATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL DRUMMOND PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BL INNOVATION PROPERTIES 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL INNOVATION PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL OFFICE PROPERTIES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL OFFICE PROPERTIES 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL SOUTH CAMB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONEBRIDGE UK LIMITED united kingdom shares 75 to 100 percent
PADDINGTON PROPERTY INVESTMENT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REGENT'S PLACE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
16 Oct 2025AccountsAnnual accounts filedView(228 pages)
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

View Document(3 pages)
16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View Document(1 page)
16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(21 pages)
16 Oct 2025 Accounts

Annual accounts filed

View Document(228 pages)
16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with no updates

1 months ago on 2 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 16 Oct 2025

Annual accounts made up to 2025-03-31

2 months ago on 16 Oct 2025

Annual accounts filed

2 months ago on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 16 Oct 2025