BL EDEN WALK 2 LIMITED

Key Data

Status

Active

Company No.

05270219

Incorporation date

26/10/2004

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2004)

13/04/2026

Termination of appointment of Alan Bunting as a director on 2026-03-31

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

24/10/2025

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

View PDF (1 pages)

24/10/2025

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

View PDF (3 pages)

24/10/2025

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

View PDF (228 pages)

24/10/2025

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

View PDF (16 pages)

10/07/2025

Certificate of change of name

View PDF (3 pages)

10/07/2025

Notification of British Land in Town Retail Limited as a person with significant control on 2025-07-09

View PDF (2 pages)

10/07/2025

Cessation of Bf Properties ( No 5 ) Limited as a person with significant control on 2025-07-09

View PDF (1 pages)

06/09/2024

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

View PDF (3 pages)

06/09/2024

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

View PDF (1 pages)

06/09/2024

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

View PDF (245 pages)

06/09/2024

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

View PDF (16 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mr Keith Mcclure as a director on 2023-12-22

View PDF (2 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr Nick Taunt as a director on 2023-06-30

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

08/03/2023

Statement by Directors

View PDF (3 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Solvency Statement dated 07/03/23

View PDF (1 pages)

08/03/2023

Statement of capital on 2023-03-08

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

12/01/2023

Termination of appointment of Bryan John Lewis as a director on 2022-12-31

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

11/04/2022

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

View PDF (4 pages)

28/03/2022

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Peter James Murrell as a director on 2022-03-18

View PDF (2 pages)

24/03/2022

Appointment of Alan Bunting as a director on 2022-03-18

View PDF (2 pages)

06/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

06/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (238 pages)

13/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

04/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

04/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

04/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

04/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

25/09/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (18 pages)

25/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (206 pages)

25/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

25/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

02/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

09/11/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

02/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

26/01/2018

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

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

04/05/2017

Director's details changed for Mr Nigel Mark Webb on 2017-05-04

View PDF (2 pages)

04/05/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-05-04

View PDF (2 pages)

04/05/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-05-04

View PDF (2 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

03/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (9 pages)

12/08/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

02/07/2015

Auditor's resignation

View PDF (1 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (10 pages)

31/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

08/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

08/10/2014

Appointment of Mr Bryan Lewis as a director on 2014-10-02

View PDF (2 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (10 pages)

12/06/2013

Termination of appointment of Stephen Paul Smith as a director on 2013-03-31

View PDF (1 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

30/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (11 pages)

10/10/2012

Appointment of Benjamin Toby Grose as a director on 2012-07-13

View PDF (2 pages)

09/08/2012

Appointment of Stephen Paul Smith as a director on 2012-07-13

View PDF (2 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director on 2012-07-13

View PDF (2 pages)

25/07/2012

Appointment of Simon Geoffrey Carter as a director on 2012-07-13

View PDF (2 pages)

28/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

30/06/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (8 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

07/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

12/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

27/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

19/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

29/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

03/12/2008

Return made up to 26/10/08; full list of members

View PDF (5 pages)

11/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

09/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

09/11/2007

Location of register of members

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from:\10 cornwall terrace, regents park, london, NW1 4QP

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

10/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (1 pages)

01/02/2006

Auditor's resignation

View PDF (1 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

25/01/2006

Full accounts made up to 2005-02-21

View PDF (11 pages)

17/11/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

18/07/2005

Secretary's particulars changed

View PDF (1 pages)

12/04/2005

Ad 31/03/05--------- £ si 7644999@1=7644999 £ ic 1/7645000

View PDF (2 pages)

12/04/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (1 pages)

02/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/03/2005

Accounting reference date shortened from 21/02/06 to 31/03/05

View PDF (1 pages)

07/03/2005

Registered office changed on 07/03/05 from:\one welbeck street, london, W1G 0AA

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (5 pages)

07/03/2005

New director appointed

View PDF (4 pages)

07/03/2005

New director appointed

View PDF (3 pages)

07/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Accounting reference date shortened from 31/08/05 to 21/02/05

View PDF (1 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

11/12/2004

Memorandum and Articles of Association

View PDF (5 pages)

11/12/2004

Resolutions

View PDF (2 pages)

11/12/2004

Resolutions

View PDF (2 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

10/12/2004

Accounting reference date shortened from 31/10/05 to 31/08/05

View PDF (1 pages)

26/10/2004

Incorporation

View PDF (48 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

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
Taunt, Nick	Director	30/06/2023 - 22/12/2023	241
Roberts, Timothy Andrew	Director	22/02/2005 - 31/03/2019	506
Webb, Nigel Mark	Director	14/07/2006 - 30/06/2023	348
Bunting, Alan	Director	18/03/2022 - 31/03/2026	22
Lewis, Bryan John	Director	01/10/2014 - 30/12/2022	124

Persons with Significant Control

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

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15/04/1996

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Description

About BL EDEN WALK 2 LIMITED

BL EDEN WALK 2 LIMITED is an(a) Active company incorporated on 26/10/2004 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 2 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 EDEN WALK 2 LIMITED?

BL EDEN WALK 2 LIMITED is currently Active. It was registered on 26/10/2004 .

Where is BL EDEN WALK 2 LIMITED located?

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

What does BL EDEN WALK 2 LIMITED do?

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

What is the latest filing for BL EDEN WALK 2 LIMITED?

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