BL EUSTON TOWER HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

11612398

Incorporation date

09/10/2018

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2018)

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

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-08 with no updates

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16/10/2025

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

View PDF (1 pages)

16/10/2025

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

View PDF (3 pages)

16/10/2025

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

View PDF (228 pages)

16/10/2025

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

View PDF (17 pages)

28/01/2025

Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

28/09/2024

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

View PDF (16 pages)

22/09/2024

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

View PDF (3 pages)

22/09/2024

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

View PDF (1 pages)

22/09/2024

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

View PDF (245 pages)

01/11/2023

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

View PDF (3 pages)

01/11/2023

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

View PDF (1 pages)

01/11/2023

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

View PDF (258 pages)

01/11/2023

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

View PDF (15 pages)

18/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Richard John Wise as a director on 2023-03-22

View PDF (1 pages)

13/01/2023

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

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

10/10/2022

Notification of Bl Office Holding Company Limited as a person with significant control on 2021-05-04

View PDF (2 pages)

10/10/2022

Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 2021-05-04

View PDF (1 pages)

24/09/2022

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

View PDF (15 pages)

24/09/2022

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

View PDF (251 pages)

24/09/2022

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

View PDF (3 pages)

24/09/2022

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

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

11/05/2021

Resolutions

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

28/09/2020

Director's details changed for Mr James Michael Pinkstone on 2020-08-07

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

02/04/2019

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2019-03-31

View PDF (1 pages)

08/11/2018

Appointment of Mr Bryan Lewis as a director on 2018-11-08

View PDF (2 pages)

12/10/2018

Current accounting period extended from 2019-10-31 to 2020-03-31

View PDF (1 pages)

09/10/2018

Incorporation

View PDF (15 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

08/10/2026

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	09/10/2018 - Present	93
Mcnuff, Jonathan Charles	Director	09/10/2018 - 31/03/2026	380
Maudsley, Charles Sheridan Alexander	Director	09/10/2018 - 31/03/2019	143
Cleveland, Kelly Marie	Director	09/10/2018 - Present	48
Macey, Paul Stuart	Director	09/10/2018 - Present	127

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

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Description

About BL EUSTON TOWER HOLDING COMPANY LIMITED

BL EUSTON TOWER HOLDING COMPANY LIMITED is an(a) Active company incorporated on 09/10/2018 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 EUSTON TOWER HOLDING COMPANY LIMITED?

BL EUSTON TOWER HOLDING COMPANY LIMITED is currently Active. It was registered on 09/10/2018 .

Where is BL EUSTON TOWER HOLDING COMPANY LIMITED located?

BL EUSTON TOWER HOLDING COMPANY LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL EUSTON TOWER HOLDING COMPANY LIMITED do?

BL EUSTON TOWER HOLDING COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BL EUSTON TOWER HOLDING COMPANY LIMITED?

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