BL FINSBURY SQUARE LIMITED

Key Data

Status

Active

Company No.

13797223

Incorporation date

13/12/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2022)

14/04/2026

Termination of appointment of a director

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14/04/2026

Termination of appointment of Jonty 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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24/12/2025

Confirmation statement made on 2025-12-12 with no updates

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18/09/2025

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

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18/09/2025

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

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18/09/2025

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

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18/09/2025

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

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23/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (5 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)

22/09/2024

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

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02/02/2024

Statement of capital following an allotment of shares on 2024-01-31

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22/01/2024

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

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13/12/2023

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

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24/11/2023

Certificate of change of name

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23/11/2023

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

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17/11/2023

Cessation of Bl Office (Non-City) Holding Company Limited as a person with significant control on 2023-11-06

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17/11/2023

Notification of Bl City Offices Holding Company Limited as a person with significant control on 2023-11-06

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17/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

27/07/2023

Accounts for a dormant company made up to 2023-03-31

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09/03/2023

Termination of appointment of Nick Taunt as a director on 2023-03-06

View PDF (1 pages)

16/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

13/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

15/11/2022

Appointment of Mr Nick Taunt as a director on 2022-11-15

View PDF (2 pages)

01/11/2022

Termination of appointment of Katherine Fyfe as a director on 2022-10-21

View PDF (1 pages)

17/10/2022

Cessation of Bl 5Ks Holdings Limited as a person with significant control on 2022-04-12

View PDF (1 pages)

17/10/2022

Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 2022-04-12

View PDF (2 pages)

05/08/2022

Appointment of Mrs Katherine Fyfe as a director on 2022-07-20

View PDF (2 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

12/12/2026

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	13/12/2021 - Present	93
Fyfe, Katherine	Director	20/07/2022 - 21/10/2022	29
Taunt, Nick	Director	15/11/2022 - 06/03/2023	241
Bergin, Gavin	Director	13/12/2021 - Present	161
Sayers, Catherine Fiona	Director	17/11/2023 - 22/01/2024	112

Persons with Significant Control

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

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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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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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Mixed farming

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Description

About BL FINSBURY SQUARE LIMITED

BL FINSBURY SQUARE LIMITED is an(a) Active company incorporated on 13/12/2021 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 FINSBURY SQUARE LIMITED?

BL FINSBURY SQUARE LIMITED is currently Active. It was registered on 13/12/2021 .

Where is BL FINSBURY SQUARE LIMITED located?

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

What does BL FINSBURY SQUARE LIMITED do?

BL FINSBURY SQUARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BL FINSBURY SQUARE LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of a director.