BL PICCADILLY RESIDENTIAL LIMITED

Key Data

Status

Active

Company No.

08707494

Incorporation date

26/09/2013

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2013)

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)

10/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

18/09/2025

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

View PDF (1 pages)

18/09/2025

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

View PDF (3 pages)

18/09/2025

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

View PDF (228 pages)

18/09/2025

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

View PDF (15 pages)

18/11/2024

Appointment of Alexander Christofis as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 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

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

View PDF (1 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 (15 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mr Keith Mcclure as a director on 2023-12-22

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

15/09/2023

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

View PDF (1 pages)

15/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/09/2023

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

View PDF (257 pages)

15/09/2023

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

View PDF (16 pages)

03/07/2023

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

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

15/09/2022

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

View PDF (16 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

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Mr Nick Taunt as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Appointment of Jonathan David Taylor as a director on 2022-03-18

View PDF (2 pages)

06/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

06/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (238 pages)

13/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

02/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

02/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

24/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

24/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

24/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

24/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

09/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

09/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

24/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

04/11/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

02/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

04/07/2019

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

View PDF (2 pages)

10/04/2019

Termination of appointment of James Fielding Taylor as a director on 2019-03-31

View PDF (1 pages)

01/04/2019

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

View PDF (1 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

09/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

08/10/2018

Cessation of Bl Baker Co 2012 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/02/2018

Notification of Bl Residual Holding Company Limited as a person with significant control on 2018-02-21

View PDF (2 pages)

26/01/2018

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

View PDF (1 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

11/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

11/10/2017

Notification of Bl Baker Co 2012 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

11/10/2017

Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/08/2017

Director's details changed for Mr James Fielding Taylor on 2015-07-03

View PDF (2 pages)

21/04/2017

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)

11/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2016-03-31

View PDF (16 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)

20/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (10 pages)

15/10/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

14/07/2015

Auditor's resignation

View PDF (1 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)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

25/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (13 pages)

07/10/2014

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)

17/07/2014

Appointment of James Fielding Taylor as a director on 2014-07-17

View PDF (2 pages)

25/11/2013

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

View PDF (2 pages)

18/11/2013

Current accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

26/09/2013

Incorporation

View PDF (56 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

26/09/2026

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
Taunt, Nick	Director	18/03/2022 - 22/12/2023	241
Grose, Benjamin Toby	Director	26/09/2013 - 02/10/2014	365
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/12/2016 - Present	298
Vandevivere, Jean-Marc	Director	26/09/2013 - 31/01/2016	234

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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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About BL PICCADILLY RESIDENTIAL LIMITED

BL PICCADILLY RESIDENTIAL LIMITED is an(a) Active company incorporated on 26/09/2013 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 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 PICCADILLY RESIDENTIAL LIMITED?

BL PICCADILLY RESIDENTIAL LIMITED is currently Active. It was registered on 26/09/2013 .

Where is BL PICCADILLY RESIDENTIAL LIMITED located?

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

What does BL PICCADILLY RESIDENTIAL LIMITED do?

BL PICCADILLY RESIDENTIAL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL PICCADILLY RESIDENTIAL LIMITED?

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