BL INTERMEDIATE HOLDING COMPANY 2 LIMITED

Key Data

Status

Active

Company No.

12462158

Incorporation date

13/02/2020

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 13/02/2020)

13/04/2026

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

View PDF (1 pages)

13/04/2026

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

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 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 (230 pages)

24/10/2025

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

View PDF (20 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-03-18

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

28/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

21/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (5 pages)

22/01/2024

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

View PDF (1 pages)

23/11/2023

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

View PDF (2 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

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

View PDF (1 pages)

31/10/2023

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

View PDF (256 pages)

31/10/2023

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

View PDF (19 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (5 pages)

09/03/2023

Statement by Directors

View PDF (1 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)

13/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

10/10/2022

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

View PDF (21 pages)

10/10/2022

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

View PDF (251 pages)

10/10/2022

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

View PDF (1 pages)

10/10/2022

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

View PDF (3 pages)

07/04/2022

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

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

07/02/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

04/01/2022

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

View PDF (1 pages)

17/08/2021

Previous accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

06/05/2021

Director's details changed for Mr Hursh Shah on 2021-02-26

View PDF (2 pages)

08/04/2021

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

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

10/03/2020

Appointment of British Land Company Secretarial Limited as a secretary on 2020-02-13

View PDF (2 pages)

13/02/2020

Incorporation

View PDF (11 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

12/02/2027

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
Mcnuff, Jonathan Charles	Director	13/02/2020 - 31/03/2026	380
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	13/02/2020 - Present	298
James, Bruce Michael	Director	13/02/2020 - 31/12/2021	127
Shah, Hursh	Director	13/02/2020 - Present	114
Bergin, Gavin	Director	29/03/2021 - Present	161

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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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 INTERMEDIATE HOLDING COMPANY 2 LIMITED

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED is an(a) Active company incorporated on 13/02/2020 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 INTERMEDIATE HOLDING COMPANY 2 LIMITED?

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED is currently Active. It was registered on 13/02/2020 .

Where is BL INTERMEDIATE HOLDING COMPANY 2 LIMITED located?

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL INTERMEDIATE HOLDING COMPANY 2 LIMITED do?

BL INTERMEDIATE HOLDING COMPANY 2 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 INTERMEDIATE HOLDING COMPANY 2 LIMITED?

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