BL DIDCOT 2 LIMITED

Key Data

Status

Active

Company No.

05495284

Incorporation date

30/06/2005

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2005)

23/03/2026

Full accounts made up to 2025-03-31

View PDF (32 pages)

19/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

18/09/2024

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

View PDF (22 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

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)

04/09/2024

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

View PDF (2 pages)

04/09/2024

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

View PDF (1 pages)

04/09/2024

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

View PDF (2 pages)

04/09/2024

Appointment of Mr Keith Mcclure as a director on 2024-09-03

View PDF (2 pages)

04/09/2024

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

View PDF (2 pages)

04/09/2024

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

View PDF (2 pages)

04/09/2024

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

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)

13/08/2024

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

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/06/2023

Confirmation statement made on 2023-06-15 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 (20 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

23/03/2022

Full accounts made up to 2021-05-18

View PDF (27 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)

23/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 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 054952840002, 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

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)

21/05/2021

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

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)

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

Previous accounting period extended from 2020-12-31 to 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)

20/05/2021

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

View PDF (2 pages)

20/05/2021

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

View PDF (2 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

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

View PDF (1 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

Termination of appointment of Thomas Beaney 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 to Level 25 1 Canada Square London E14 5AA on 2021-05-19

View PDF (1 pages)

11/04/2021

Statement of company's objects

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (21 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

Rectified TM01 was removed from the public record on 09/11/2020 as it was invalid or ineffective.

View PDF (0 pages)

21/08/2020

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

View PDF (2 pages)

21/08/2020

Rectified TM01 was removed from the public record on 09/11/2020 as it was invalid or ineffective.

View PDF (0 pages)

19/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

31/03/2020

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

View PDF (1 pages)

18/02/2020

Statement of capital following an allotment of shares on 2020-02-18

View PDF (3 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

View PDF (2 pages)

06/02/2020

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

View PDF (2 pages)

28/01/2020

Statement of capital following an allotment of shares on 2020-01-28

View PDF (3 pages)

18/12/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

18/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

03/05/2019

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)

25/04/2019

Resolutions

View PDF (26 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

28/07/2017

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 (16 pages)

20/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

25/06/2015

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

View PDF (2 pages)

25/06/2015

Director's details changed for Mr Richard Geoffrey Shaw 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)

10/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

30/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/04/2014

Appointment of Mr Warren Stuart Austin as a director

View PDF (2 pages)

09/04/2014

Appointment of Mr Richard Geoffrey Shaw as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

01/10/2012

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

17/10/2011

Termination of appointment of Nicholas Hardie as a director

View PDF (1 pages)

10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary

View PDF (2 pages)

10/10/2011

Termination of appointment of Stuart Haydon as a secretary

View PDF (1 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-09-21

View PDF (4 pages)

01/08/2011

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/09/2010

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

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Andrew John Berger-North 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)

07/09/2010

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

View PDF (2 pages)

03/09/2010

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

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

10/12/2008

Director appointed lawrence francis hutchings

View PDF (9 pages)

08/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

08/12/2008

Appointment terminated director jonathan emery

View PDF (1 pages)

05/12/2008

Director appointed martin clive jepson

View PDF (9 pages)

07/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/05/2008

Miscellaneous

View PDF (1 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/08/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

19/07/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (5 pages)

24/03/2007

New director appointed

View PDF (4 pages)

10/10/2006

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

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (5 pages)

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)

06/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

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

View PDF (1 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2005

Memorandum and Articles of Association

View PDF (19 pages)

17/08/2005

Registered office changed on 17/08/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (4 pages)

17/08/2005

New director appointed

View PDF (4 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Resolutions

View PDF (1 pages)

17/08/2005

Nc inc already adjusted 09/08/05

View PDF (1 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (1 pages)

09/08/2005

Certificate of change of name

View PDF (2 pages)

30/06/2005

Incorporation

View PDF (25 pages)

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

15/06/2026

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

See more events →

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
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
Williamson, Dominic Ian	Director	19/05/2021 - 03/09/2024	58

Persons with Significant Control

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

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Description

About BL DIDCOT 2 LIMITED

BL DIDCOT 2 LIMITED is an(a) Active company incorporated on 30/06/2005 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 2 LIMITED?

BL DIDCOT 2 LIMITED is currently Active. It was registered on 30/06/2005 .

Where is BL DIDCOT 2 LIMITED located?

BL DIDCOT 2 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL DIDCOT 2 LIMITED do?

BL DIDCOT 2 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL DIDCOT 2 LIMITED?

The latest filing was on 23/03/2026: Full accounts made up to 2025-03-31.