BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

06002133

Incorporation date

17/11/2006

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2006)

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)

02/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

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 (21 pages)

19/12/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

05/09/2024

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

View PDF (1 pages)

05/09/2024

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

View PDF (3 pages)

05/09/2024

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

View PDF (245 pages)

05/09/2024

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

View PDF (20 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 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 (259 pages)

31/10/2023

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

View PDF (18 pages)

03/07/2023

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

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

15/09/2022

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

View PDF (19 pages)

15/09/2022

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

View PDF (251 pages)

15/09/2022

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

View PDF (1 pages)

15/09/2022

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

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)

28/03/2022

Appointment of Rebecca Louise Gardiner as a director on 2022-03-18

View PDF (2 pages)

28/03/2022

Appointment of Michael Andrew Wiseman as a director on 2022-03-16

View PDF (2 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)

10/12/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

22/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

24/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

28/10/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

26/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

04/07/2019

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

View PDF (2 pages)

01/04/2019

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

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

09/11/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

26/01/2018

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

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

11/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

05/05/2017

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

View PDF (2 pages)

05/05/2017

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

View PDF (2 pages)

05/05/2017

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

View PDF (2 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

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)

02/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

18/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

14/03/2016

Appointment of Mr Charles John Middleton as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Paul Stuart Macey as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22

View PDF (2 pages)

02/02/2016

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

View PDF (1 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

18/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (9 pages)

06/07/2015

Auditor's resignation

View PDF (2 pages)

20/05/2015

Termination of appointment of a secretary

View PDF (1 pages)

20/05/2015

Termination of appointment of a secretary

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

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)

07/01/2015

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (22 pages)

06/01/2015

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)

07/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

02/12/2013

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

View PDF (2 pages)

26/11/2013

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

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (12 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

04/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

30/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (13 pages)

10/10/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

10/10/2012

Appointment of Stephen Paul Smith as a director

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01/08/2012

Appointment of Jean-Marc Vandevivere as a director

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25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

13/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (21 pages)

30/06/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

13/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (10 pages)

07/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/08/2010

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)

11/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (8 pages)

11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2009-03-31

View PDF (19 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)

18/12/2008

Return made up to 17/11/08; full list of members

View PDF (6 pages)

01/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

14/12/2007

Location of register of members

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14/12/2007

Return made up to 17/11/07; full list of members

View PDF (4 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Accounting reference date extended from 30/11/07 to 31/03/08

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 regent's park london NW1 4QP

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01/03/2007

New director appointed

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01/03/2007

New director appointed

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21/02/2007

Statement of affairs

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21/02/2007

Ad 21/12/06--------- £ si 491539135@1=491539135 £ ic 1/491539136

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19/01/2007

Certificate of change of name

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19/01/2007

Nc inc already adjusted 21/12/06

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19/01/2007

Resolutions

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14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (4 pages)

14/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

New director appointed

View PDF (4 pages)

14/12/2006

New director appointed

View PDF (5 pages)

14/12/2006

New director appointed

View PDF (4 pages)

14/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

New director appointed

View PDF (5 pages)

24/11/2006

Resolutions

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24/11/2006

Resolutions

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24/11/2006

Resolutions

View PDF (1 pages)

24/11/2006

Secretary resigned

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

Incorporation

View PDF (20 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

17/11/2026

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	22/02/2016 - 31/03/2026	380
Wiseman, Michael Andrew	Director	16/03/2022 - Present	37
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	365
Jones, Andrew Marc	Director	17/11/2006 - 06/11/2009	540
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/12/2016 - Present	298

Persons with Significant Control

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

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Description

About BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED is an(a) Active company incorporated on 17/11/2006 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 OFFICE (NON-CITY) HOLDING COMPANY LIMITED?

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED is currently Active. It was registered on 17/11/2006 .

Where is BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED located?

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED do?

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL OFFICE (NON-CITY) 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.