CompanyTrack
B

BL INTERMEDIATE HOLDING COMPANY 2 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 INTERMEDIATE HOLDING COMPANY 2 LIMITED

Other letting and operating of own or leased real estate

Founded 13 Feb 2020 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £480.00M £0.00 2024 year on year
Total assets £7914.66M £0.00 2024 year on year
Total Liabilities £7434.66M £0.00 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 England

Credit Report

Discover BL INTERMEDIATE HOLDING COMPANY 2 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

£480.00M

Total Liabilities

£7434.66M

Turnover

N/A

Employees

N/A

Debt Ratio

94%

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 480,000,000 Shares £480.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 2022480,000,000£480.00m£1

Officers

Officers

4 active 2 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown13 Feb 2020Active
Gavin BerginDirectorBritishUnited Kingdom3629 Mar 2021Active
Hursh ShahDirectorBritishEngland4913 Feb 2020Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3913 Feb 2020Active

Shareholders

Shareholders (1)

The British Land Company Plc
100.0%
10021 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Land Company Public Limited Company(the)

United Kingdom

Active
Notified 13 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED Current Company
BL EALING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL RETAIL PROPERTY HOLDINGS 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
24 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
24 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
24 Oct 2025AccountsAnnual accounts filedView(230 pages)
24 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
8 Apr 2025CapitalAllotment of shares (GBP 27,600,100.00) on 2025-03-18View(8 pages)
24 Oct 2025 Other

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

24 Oct 2025 Other

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

24 Oct 2025 Accounts

Annual accounts filed

24 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

8 Apr 2025 Capital

Allotment of shares (GBP 27,600,100.00) on 2025-03-18

Recent Activity

Latest Activity

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

3 months ago on 24 Oct 2025

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

3 months ago on 24 Oct 2025

Annual accounts filed

3 months ago on 24 Oct 2025

Annual accounts made up to 2025-03-31

3 months ago on 24 Oct 2025

Allotment of shares (GBP 27,600,100.00) on 2025-03-18

10 months ago on 8 Apr 2025