CompanyTrack
B

BL WEST END INVESTMENTS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
B

BL WEST END INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 30 Sept 2011 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £5.13M £2.47M 2024 year on year
Total assets £30.38M £2.63M 2024 year on year
Total Liabilities £25.26M £160.00K 2024 year on year
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 WEST END INVESTMENTS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£5.13M

Decreased by £2.47M (-32%)

Total Liabilities

£25.26M

Decreased by £160.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Increased by 6 (+8%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000,000 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 202220,000,000£20.00m£1

Officers

Officers

7 active 22 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
David Ian LockyerDirectorBritishUnited Kingdom564 Jul 2013Active
Gavin BerginDirectorBritishUnited Kingdom3529 Mar 2021Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3926 Apr 2018Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Timothy Charles DownesDirectorBritishEngland4626 Apr 2018Active
Timothy John HaddonDirectorBritishUnited Kingdom4426 Apr 2018Active

Shareholders

Shareholders (1)

British Land (joint Ventures) Limited
100.0%
127 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

British Land (joint Ventures) Limited

United Kingdom

Active
Notified 19 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Paddington Central I (gp) Limited

Ceased 19 Nov 2019

Ceased

Group Structure

Group Structure

BRITISH LAND (JOINT VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL RESIDUAL 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 WEST END INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025AccountsAnnual accounts filedView(228 pages)
15 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
15 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
15 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-24 with no updatesView(3 pages)
15 Aug 2025 Accounts

Annual accounts filed

15 Aug 2025 Other

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

15 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

15 Aug 2025 Other

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

10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with no updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 15 Aug 2025

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

4 months ago on 15 Aug 2025

Annual accounts made up to 2025-03-31

4 months ago on 15 Aug 2025

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

4 months ago on 15 Aug 2025

Confirmation statement made on 2025-02-24 with no updates

10 months ago on 10 Mar 2025