BL DRUMMOND PROPERTIES LIMITED

Key Data

Status

Active

Company No.

09806622

Incorporation date

02/10/2015

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/10/2015)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

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13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

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26/02/2026

Director's details changed for Mr Timothy Charles Downes on 2018-07-01

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26/02/2026

Confirmation statement made on 2026-02-24 with no updates

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11/08/2025

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

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11/08/2025

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

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11/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

11/08/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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01/05/2025

Termination of appointment of Virginia Warr as a director on 2025-04-18

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01/05/2025

Appointment of Mr James Joseph Schuldenfrei as a director on 2025-04-22

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14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

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14/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

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27/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

22/01/2024

Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22

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23/11/2023

Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17

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03/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

14/09/2023

Director's details changed for Mr Timothy John Haddon on 2023-09-01

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

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09/03/2023

Statement by Directors

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08/03/2023

Resolutions

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08/03/2023

Solvency Statement dated 07/03/23

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08/03/2023

Statement of capital on 2023-03-08

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24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-14

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01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

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29/03/2022

Appointment of Ms Virginia Warr as a director on 2022-03-18

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04/01/2022

Termination of appointment of Bruce Michael James as a director on 2021-12-31

View PDF (1 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

15/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

08/04/2021

Appointment of Mr Gavin Bergin as a director on 2021-03-29

View PDF (2 pages)

16/12/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

02/12/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

03/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

13/03/2019

Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 2019-03-12

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13/03/2019

Cessation of Bl Chess Limited as a person with significant control on 2019-03-12

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10/12/2018

Resolutions

View PDF (3 pages)

11/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

04/05/2018

Accounts for a dormant company made up to 2018-03-31

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03/05/2018

Appointment of Mr Timothy Charles Downes as a director on 2018-04-26

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03/05/2018

Appointment of Mr Bruce Michael James as a director on 2018-04-26

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03/05/2018

Appointment of Timothy John Haddon as a director on 2018-04-26

View PDF (2 pages)

03/05/2018

Appointment of Mr Charles John Middleton as a director on 2018-04-26

View PDF (2 pages)

03/05/2018

Termination of appointment of Sarah Morrell Barzycki as a director on 2018-03-30

View PDF (1 pages)

03/05/2018

Termination of appointment of Timothy Andrew Roberts as a director on 2018-04-26

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03/05/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-04-26

View PDF (2 pages)

03/05/2018

Termination of appointment of Nigel Mark Webb as a director on 2018-04-26

View PDF (1 pages)

29/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

13/07/2017

Termination of appointment of Charles Butters as a director on 2017-07-04

View PDF (1 pages)

11/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

14/03/2016

Director's details changed for Charles Butters on 2016-03-01

View PDF (2 pages)

27/10/2015

Current accounting period extended from 2016-10-31 to 2017-03-31

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02/10/2015

Incorporation

View PDF (51 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

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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	02/10/2015 - Present	93
Mcnuff, Jonathan Charles	Director	26/04/2018 - 31/03/2026	380
Warr, Virginia	Director	18/03/2022 - 18/04/2025	26
Butters, Charles	Director	02/10/2015 - 04/07/2017	12
Middleton, Charles John	Director	26/04/2018 - 31/03/2022	379

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BL DRUMMOND PROPERTIES LIMITED

BL DRUMMOND PROPERTIES LIMITED is an(a) Active company incorporated on 02/10/2015 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 6 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 DRUMMOND PROPERTIES LIMITED?

BL DRUMMOND PROPERTIES LIMITED is currently Active. It was registered on 02/10/2015 .

Where is BL DRUMMOND PROPERTIES LIMITED located?

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

What does BL DRUMMOND PROPERTIES LIMITED do?

BL DRUMMOND PROPERTIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BL DRUMMOND PROPERTIES LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.