BL Intermediate Holding Company Limited
BL Intermediate Holding Company Limited
#05995026 • Active
Founded: 10/11/2006
Industries: Development of building projects
Location: York House, 45 Seymour Street, London, W1H 7LX
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Keith Mcclure | Accountant | 22/12/2023 | British | 34 years |
| Paul Stuart Macey | Accountant | 22/02/2016 | British | 46 years |
| Jonathan Charles Mcnuff | Chartered Accountant | 22/02/2016 | British | 38 years |
| Sarah Morrell Barzycki | Head Of Finance | 10/11/2006 | British | 66 years |
Role:
Accountant
Appointed:
22/12/2023
Nationality:
British
Age:
34 years
Role:
Accountant
Appointed:
22/02/2016
Nationality:
British
Age:
46 years
Role:
Chartered Accountant
Appointed:
22/02/2016
Nationality:
British
Age:
38 years
Role:
Head Of Finance
Appointed:
10/11/2006
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| British Land Company Public Limited Company(the) | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/10/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 27/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 22/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/10/2023 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 03/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |