BL OFFICE PROPERTIES 1 LIMITED

Key Data

Status

Active

Company No.

13514407

Incorporation date

16/07/2021

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2021)

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)

16/10/2025

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 (19 pages)

29/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

29/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

25/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

19/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

09/03/2023

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

View PDF (1 pages)

15/11/2022

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

View PDF (2 pages)

20/09/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

31/08/2022

Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-08-30

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

07/04/2022

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

View PDF (1 pages)

19/08/2021

Appointment of British Land Company Secretarial Limited as a secretary on 2021-08-19

View PDF (2 pages)

18/08/2021

Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 2021-08-18

View PDF (2 pages)

18/08/2021

Cessation of Inhoco Formations Limited as a person with significant control on 2021-08-18

View PDF (1 pages)

18/08/2021

Termination of appointment of a G Secretarial Limited as a secretary on 2021-08-11

View PDF (1 pages)

18/08/2021

Current accounting period shortened from 2022-07-31 to 2022-03-31

View PDF (1 pages)

16/08/2021

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to York House 45 Seymour Street London W1H 7LX on 2021-08-16

View PDF (1 pages)

16/08/2021

Appointment of Mr Paul Stuart Macey as a director on 2021-08-11

View PDF (2 pages)

16/08/2021

Termination of appointment of Roger Hart as a director on 2021-08-11

View PDF (1 pages)

16/08/2021

Termination of appointment of a G Secretarial Limited as a director on 2021-08-11

View PDF (1 pages)

16/08/2021

Termination of appointment of Inhoco Formations Limited as a director on 2021-08-11

View PDF (1 pages)

16/08/2021

Appointment of Dr Sian Siddiqi as a director on 2021-08-11

View PDF (2 pages)

16/08/2021

Appointment of Charles John Middleton as a director on 2021-08-11

View PDF (2 pages)

05/08/2021

Resolutions

View PDF (3 pages)

16/07/2021

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BL OFFICE PROPERTIES 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

15/07/2026

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
INHOCO FORMATIONS LIMITED	Corporate Director	16/07/2021 - 11/08/2021	524
A G SECRETARIAL LIMITED	Corporate Director	16/07/2021 - 11/08/2021	638
A G SECRETARIAL LIMITED	Corporate Secretary	16/07/2021 - 11/08/2021	638
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	19/08/2021 - Present	93
Mcnuff, Jonathan Charles	Director	30/08/2022 - 31/03/2026	380

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BL OFFICE PROPERTIES 1 LIMITED

BL OFFICE PROPERTIES 1 LIMITED is an(a) Active company incorporated on 16/07/2021 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 OFFICE PROPERTIES 1 LIMITED?

BL OFFICE PROPERTIES 1 LIMITED is currently Active. It was registered on 16/07/2021 .

Where is BL OFFICE PROPERTIES 1 LIMITED located?

BL OFFICE PROPERTIES 1 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL OFFICE PROPERTIES 1 LIMITED do?

BL OFFICE PROPERTIES 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL OFFICE PROPERTIES 1 LIMITED?

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