BL DIDCOT 1 LIMITED

Key Data

Status

Active

Company No.

05422338

Incorporation date

12/04/2005

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2005)

14/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

27/03/2026

Full accounts made up to 2025-03-31

View PDF (30 pages)

25/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

05/09/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

05/09/2024

Termination of appointment of Jamie Moise as a director on 2024-09-03

View PDF (1 pages)

05/09/2024

Termination of appointment of Paras Maalde as a director on 2024-09-03

View PDF (1 pages)

05/09/2024

Termination of appointment of Rose Belle Claire Meller as a director on 2024-09-03

View PDF (1 pages)

05/09/2024

Termination of appointment of Dominic Ian Williamson as a director on 2024-09-03

View PDF (1 pages)

04/09/2024

Certificate of change of name

View PDF (3 pages)

04/09/2024

Appointment of British Land Company Secretarial Limited as a secretary on 2024-09-03

View PDF (2 pages)

04/09/2024

Appointment of Mr Matthew James Reed as a director on 2024-09-03

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04/09/2024

Cessation of Brookfield Corporation as a person with significant control on 2024-09-03

View PDF (1 pages)

04/09/2024

Appointment of Mr James Michael Pinkstone as a director on 2024-09-03

View PDF (2 pages)

04/09/2024

Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2024-09-03

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04/09/2024

Appointment of Mr Keith Mcclure as a director on 2024-09-04

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04/09/2024

Appointment of Mr Charles Alexander Richard Mountford as a director on 2024-09-03

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04/09/2024

Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 2024-09-04

View PDF (1 pages)

13/08/2024

Change of details for Brookfield Corporation as a person with significant control on 2021-05-19

View PDF (2 pages)

13/08/2024

Change of details for Brookfield Corporation as a person with significant control on 2021-05-19

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

23/01/2023

Change of details for Brookfield Corporation as a person with significant control on 2023-01-24

View PDF (2 pages)

14/12/2022

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

23/03/2022

Full accounts made up to 2021-05-18

View PDF (26 pages)

21/03/2022

Appointment of Jamie Moise as a director on 2022-03-21

View PDF (2 pages)

21/03/2022

Termination of appointment of Anthony John Dawes as a director on 2022-03-21

View PDF (1 pages)

16/06/2021

Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 2021-06-16

View PDF (1 pages)

10/06/2021

Memorandum and Articles of Association

View PDF (32 pages)

10/06/2021

Resolutions

View PDF (1 pages)

10/06/2021

Statement of company's objects

View PDF (2 pages)

28/05/2021

Registration of charge 054223380003, created on 2021-05-19

View PDF (48 pages)

24/05/2021

Current accounting period shortened from 2022-05-19 to 2021-12-31

View PDF (1 pages)

21/05/2021

Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-05-19

View PDF (2 pages)

21/05/2021

Cessation of Hammerson Uk Properties Plc as a person with significant control on 2021-05-19

View PDF (1 pages)

21/05/2021

Termination of appointment of Simon Charles Travis as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Termination of appointment of Richard Geoffrey Shaw as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Appointment of Mr Dominic Ian Williamson as a director on 2021-05-19

View PDF (2 pages)

20/05/2021

Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2021-05-19

View PDF (1 pages)

20/05/2021

Appointment of Mr Paras Maalde as a director on 2021-05-19

View PDF (2 pages)

20/05/2021

Appointment of Ms Rose Belle Claire Meller as a director on 2021-05-19

View PDF (2 pages)

20/05/2021

Appointment of Mr Anthony John Dawes as a director on 2021-05-19

View PDF (2 pages)

20/05/2021

Termination of appointment of Mark Richard Bourgeois as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Previous accounting period extended from 2020-12-31 to 2021-05-19

View PDF (1 pages)

20/05/2021

Termination of appointment of Thomas Cochrane as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Termination of appointment of Thomas Beaney as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Termination of appointment of Warren Stuart Austin as a director on 2021-05-19

View PDF (1 pages)

19/05/2021

Resolutions

View PDF (3 pages)

19/05/2021

Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Level 25 1 Canada Square London E14 5AA on 2021-05-19

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

21/08/2020

Termination of appointment of Andrew John Berger-North as a director on 2020-08-07

View PDF (1 pages)

21/08/2020

Appointment of Mr Thomas Cochrane as a director on 2020-08-07

View PDF (2 pages)

21/08/2020

Rectified The TM01 was removed from the public register on the 09/11/2020 because it was invalid or ineffective.

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21/08/2020

Rectified The TM01 was removed from the public register on the 09/11/2020 because it was invalid or ineffective.

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15/04/2020

Confirmation statement made on 2020-04-12 with no updates

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31/03/2020

Termination of appointment of Michael Ashton as a director on 2020-03-27

View PDF (1 pages)

07/02/2020

Appointment of Mr Thomas Beaney as a director on 2020-02-03

View PDF (2 pages)

06/02/2020

Appointment of Mr Michael Ashton as a director on 2020-02-03

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06/02/2020

Appointment of Mr. Simon Charles Travis as a director on 2020-02-03

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18/12/2019

Satisfaction of charge 2 in full

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18/12/2019

Satisfaction of charge 1 in full

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18/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/05/2019

Appointment of Mr Mark Richard Bourgeois as a director on 2019-04-30

View PDF (2 pages)

03/05/2019

Termination of appointment of Peter William Beaumont Cole as a director on 2019-04-30

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

27/07/2017

Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01

View PDF (2 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

20/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

16/08/2016

Consolidation of shares on 2016-07-13

View PDF (4 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-07-13

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09/08/2016

Resolutions

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09/08/2016

Resolutions

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

25/06/2015

Director's details changed for Mr Richard Geoffrey Shaw on 2015-06-01

View PDF (2 pages)

25/06/2015

Director's details changed for Mr Warren Stuart Austin on 2015-06-01

View PDF (2 pages)

22/06/2015

Director's details changed for Mr Andrew John Berger-North on 2015-06-01

View PDF (2 pages)

03/06/2015

Secretary's details changed for Hammerson Company Secretarial Limited on 2015-06-01

View PDF (1 pages)

02/06/2015

Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2015-06-02

View PDF (1 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (7 pages)

30/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (7 pages)

08/04/2014

Appointment of Mr Warren Stuart Austin as a director on 2014-04-08

View PDF (2 pages)

20/03/2014

Termination of appointment of Andrew James Gray Thomson as a director on 2014-03-19

View PDF (1 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

29/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (7 pages)

07/03/2013

Appointment of Mr Richard Geoffrey Shaw as a director on 2013-03-07

View PDF (2 pages)

01/10/2012

Termination of appointment of Lawrence Francis Hutchings as a director on 2012-09-28

View PDF (1 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

17/10/2011

Termination of appointment of Nicholas Alan Scott Hardie as a director on 2011-10-14

View PDF (1 pages)

11/10/2011

Termination of appointment of Stuart John Haydon as a secretary on 2011-09-22

View PDF (1 pages)

10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary on 2011-09-23

View PDF (2 pages)

01/08/2011

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

07/07/2011

Statement by directors

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07/07/2011

Solvency statement dated 24/06/11

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07/07/2011

Resolutions

View PDF (2 pages)

07/07/2011

Statement of capital on 2011-07-07

View PDF (4 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (9 pages)

09/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

View PDF (2 pages)

08/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-08

View PDF (2 pages)

03/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (7 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/10/2009

Termination of appointment of a director

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17/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/04/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

10/12/2008

Director appointed lawrence francis hutchings

View PDF (9 pages)

08/12/2008

Appointment terminated director jonathan emery

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08/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

05/12/2008

Director appointed martin clive jepson

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15/10/2008

Resolutions

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/05/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

20/05/2008

Miscellaneous

View PDF (1 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/07/2007

Director resigned

View PDF (1 pages)

08/05/2007

Return made up to 12/04/07; full list of members

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30/03/2007

Ad 23/02/07--------- £ si 40000000@1=40000000 £ ic 1/40000001

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30/03/2007

Resolutions

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30/03/2007

Resolutions

View PDF (1 pages)

30/03/2007

Nc inc already adjusted 23/02/07

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24/03/2007

New director appointed

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24/03/2007

New director appointed

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10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB

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10/10/2006

New director appointed

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10/10/2006

New director appointed

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10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New secretary appointed

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10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

Director resigned

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06/09/2006

Certificate of change of name

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2006

Return made up to 12/04/06; full list of members

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10/03/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

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10/12/2005

Particulars of mortgage/charge

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14/07/2005

Particulars of mortgage/charge

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12/04/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/04/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	03/09/2024 - Present	93
Shaw, Richard Geoffrey	Director	07/03/2013 - 19/05/2021	172
Meller, Rose Belle Claire	Director	19/05/2021 - 03/09/2024	106
Maalde, Paras	Director	19/05/2021 - 03/09/2024	27
Moise, Jamie	Director	21/03/2022 - 03/09/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BL DIDCOT 1 LIMITED

BL DIDCOT 1 LIMITED is an(a) Active company incorporated on 12/04/2005 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL DIDCOT 1 LIMITED?

BL DIDCOT 1 LIMITED is currently Active. It was registered on 12/04/2005 .

Where is BL DIDCOT 1 LIMITED located?

BL DIDCOT 1 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL DIDCOT 1 LIMITED do?

BL DIDCOT 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL DIDCOT 1 LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-12 with no updates.