BL INNOVATION PROPERTIES 2 LIMITED

Key Data

Status

Active

Company No.

05070554

Incorporation date

11/03/2004

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

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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23/03/2026

Confirmation statement made on 2026-03-23 with no updates

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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

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24/10/2025

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

View PDF (224 pages)

24/10/2025

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

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04/04/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (4 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

View PDF (19 pages)

02/09/2024

Director's details changed for Clare Bagland on 2023-09-02

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25/03/2024

Confirmation statement made on 2024-03-23 with no updates

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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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23/11/2023

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

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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 (258 pages)

31/10/2023

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

View PDF (19 pages)

27/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

14/10/2022

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

View PDF (3 pages)

14/10/2022

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

View PDF (1 pages)

14/10/2022

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

View PDF (251 pages)

14/10/2022

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

View PDF (20 pages)

16/05/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

01/04/2022

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

View PDF (1 pages)

29/03/2022

Appointment of Clare Bagland as a director on 2022-03-18

View PDF (2 pages)

04/01/2022

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

View PDF (1 pages)

07/10/2021

Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 2021-10-01

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07/10/2021

Cessation of Pillar Property Group Limited as a person with significant control on 2021-10-01

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04/10/2021

Resolutions

View PDF (3 pages)

05/09/2021

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

View PDF (5 pages)

02/06/2021

Termination of appointment of Benjamin Toby Grose as a director on 2021-05-13

View PDF (1 pages)

12/04/2021

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

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

10/02/2021

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

View PDF (5 pages)

08/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

18/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

05/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

24/04/2018

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

View PDF (4 pages)

11/04/2018

Appointment of Mr Bruce Michael James as a director on 2018-04-10

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

28/07/2017

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

View PDF (4 pages)

23/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

05/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

01/12/2016

Termination of appointment of Philip John Martin as a director on 2016-10-31

View PDF (1 pages)

29/11/2016

Termination of appointment of Philip John Martin as a secretary on 2016-10-31

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29/11/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-10-31

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02/08/2016

Appointment of Mr Charles John Middleton as a director on 2016-07-13

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21/07/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-07-13

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15/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

09/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

04/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

13/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

03/03/2014

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

21/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (16 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

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02/08/2012

Director's details changed for Mr Philip John Martin on 2012-08-02

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26/07/2012

Appointment of Andrew David Smith as a director

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19/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (15 pages)

07/12/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

28/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

16/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

10/11/2009

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

09/11/2009

Termination of appointment of Valentine Beresford as a director

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09/11/2009

Termination of appointment of Andrew Jones as a director

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09/11/2009

Appointment of Mr Philip John Martin as a director

View PDF (2 pages)

07/11/2009

Termination of appointment of Mark Stirling as a director

View PDF (1 pages)

03/08/2009

Accounts for a dormant company made up to 2009-03-31

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21/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts for a dormant company made up to 2008-03-31

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22/04/2008

Return made up to 11/03/08; full list of members

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22/04/2008

Location of register of members

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23/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

21/05/2007

Return made up to 11/03/07; full list of members

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15/05/2007

Director's particulars changed

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03/05/2007

Director's particulars changed

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05/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

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12/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

13/09/2006

Return made up to 11/03/06; full list of members

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08/09/2006

Location of register of members

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18/05/2006

Director's particulars changed

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18/04/2006

Auditor's resignation

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31/03/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-03-31

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20/09/2005

Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ

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10/08/2005

New director appointed

View PDF (4 pages)

10/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

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09/08/2005

New director appointed

View PDF (3 pages)

01/04/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

28/02/2005

Ad 11/02/04-11/02/04 £ si 1@1=1 £ ic 900001/900002

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22/11/2004

Resolutions

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22/11/2004

Resolutions

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22/11/2004

Resolutions

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22/11/2004

Resolutions

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22/11/2004

Resolutions

View PDF (1 pages)

01/10/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

Ad 22/03/04--------- £ si 900000@1=900000 £ ic 1/900001

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05/04/2004

Nc inc already adjusted 16/03/04

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05/04/2004

Resolutions

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05/04/2004

Resolutions

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05/04/2004

Resolutions

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (1 pages)

29/03/2004

Nc inc already adjusted 16/03/04

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29/03/2004

Resolutions

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29/03/2004

Resolutions

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29/03/2004

Resolutions

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (6 pages)

17/03/2004

New director appointed

View PDF (5 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Secretary resigned

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11/03/2004

Incorporation

View PDF (18 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

23/03/2026

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

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
Mcnuff, Jonathan Charles	Director	13/07/2016 - 31/03/2026	380
Grose, Benjamin Toby	Director	12/10/2009 - 12/05/2021	365
Jones, Andrew Marc	Director	21/03/2004 - 05/11/2009	540
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	30/10/2016 - Present	298
SDG SECRETARIES LIMITED	Nominee Secretary	10/03/2004 - 10/03/2004	1995

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

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 INNOVATION PROPERTIES 2 LIMITED

BL INNOVATION PROPERTIES 2 LIMITED is an(a) Active company incorporated on 11/03/2004 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 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 INNOVATION PROPERTIES 2 LIMITED?

BL INNOVATION PROPERTIES 2 LIMITED is currently Active. It was registered on 11/03/2004 .

Where is BL INNOVATION PROPERTIES 2 LIMITED located?

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

What does BL INNOVATION PROPERTIES 2 LIMITED do?

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

What is the latest filing for BL INNOVATION PROPERTIES 2 LIMITED?

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