CompanyTrack
B

BL CITY OFFICES HOLDING COMPANY LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BL CITY OFFICES HOLDING COMPANY LIMITED

Development of building projects

Founded 17 Nov 2006 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £940.52M £14.31M 2024 year on year
Total assets £940.52M £14.31M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BL CITY OFFICES HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£940.52M

Increased by £14.31M (+2%)

Total Liabilities

N/A

Turnover

£30.59M

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 26 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4611 Nov 2024Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3922 Feb 2016Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4722 Feb 2016Active

Shareholders

Shareholders (1)

Bl Office Holding Company Limited
100.0%
100,000,00017 Nov 2023

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

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
BL CITY OFFICES HOLDING COMPANY LIMITED Current Company
AG FINSBURY SQUARE B.V. united kingdom shares more than 25 percent registered overseas entity
BL FINSBURY SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL OFFICE PROPERTIES 2 LIMITED united kingdom shares 75 to 100 percent
BL SHOREDITCH NO. 1 LIMITED united kingdom shares 75 to 100 percent
BL SHOREDITCH NO. 2 LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND CITY OFFICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROADGATE ADJOINING PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROADGATE (PHC 8) LIMITED united kingdom shares 75 to 100 percent
LUDGATE WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
STOREY OFFICES LIMITED united kingdom shares 75 to 100 percent
STOREY SPACES LTD united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
18 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
18 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
18 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
18 Sept 2025AccountsAnnual accounts filedView(228 pages)
3 Dec 2025 Confirmation Statement

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

18 Sept 2025 Other

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

18 Sept 2025 Other

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

18 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

18 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

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

1 months ago on 3 Dec 2025

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

4 months ago on 18 Sept 2025

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

4 months ago on 18 Sept 2025

Annual accounts made up to 2025-03-31

4 months ago on 18 Sept 2025

Annual accounts filed

4 months ago on 18 Sept 2025