BL Intermediate Holding Company 2 Limited
BL Intermediate Holding Company 2 Limited
#12462158 • Active
Founded: 13/02/2020
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £7,434.66m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gavin Bergin | Chartered Secretary | 29/03/2021 | British | 35 years |
| Jonathan Charles Mcnuff | Chartered Accountant | 13/02/2020 | British | 38 years |
| Hursh Shah | Company Director | 13/02/2020 | British | 48 years |
Role:
Chartered Secretary
Appointed:
29/03/2021
Nationality:
British
Age:
35 years
Role:
Chartered Accountant
Appointed:
13/02/2020
Nationality:
British
Age:
38 years
Role:
Company Director
Appointed:
13/02/2020
Nationality:
British
Age:
48 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, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/02/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/02/2020
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Other Information | |||
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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 |
|---|---|---|---|
| 08/04/2025 | Capital | Capital Allotment Shares | View (8 pages) |
| 24/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (9 pages) |
| 21/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 22/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/10/2023 | Other | Legacy | View (3 pages) |