BL PORTMAN SQUARE LIMITED

Key Data

Status

Active

Company No.

12974873

Incorporation date

26/10/2020

Size

Full

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2020)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

07/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

04/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

08/10/2024

Termination of appointment of Sven Rudolph as a director on 2024-10-07

View PDF (1 pages)

08/10/2024

Appointment of Jens Hartmann as a director on 2024-10-08

View PDF (2 pages)

02/09/2024

Appointment of Mr Timothy John Haddon as a director on 2024-08-28

View PDF (2 pages)

02/09/2024

Termination of appointment of David Ian Lockyer as a director on 2024-08-28

View PDF (1 pages)

28/08/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

13/11/2023

Appointment of Nicola Dembitz as a director on 2023-10-31

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

22/09/2023

Termination of appointment of Kari Ellen Pitkin as a director on 2023-09-07

View PDF (1 pages)

19/05/2023

Appointment of Mr Sven Rudolph as a director on 2023-05-19

View PDF (2 pages)

03/04/2023

Termination of appointment of Arthur Au as a director on 2023-03-07

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

27/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

06/07/2021

Previous accounting period shortened from 2022-03-31 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

Memorandum and Articles of Association

View PDF (29 pages)

08/04/2021

Resolutions

View PDF (5 pages)

26/03/2021

Registration of charge 129748730001, created on 2021-03-25

View PDF (53 pages)

23/03/2021

Termination of appointment of Sven Rudolph as a director on 2021-03-20

View PDF (1 pages)

24/02/2021

Appointment of Sven Rudolph as a director on 2021-02-12

View PDF (2 pages)

27/01/2021

Memorandum and Articles of Association

View PDF (29 pages)

27/01/2021

Resolutions

View PDF (3 pages)

13/01/2021

Appointment of Ms Kari Ellen Pitkin as a director on 2021-01-13

View PDF (2 pages)

13/01/2021

Appointment of Mr Arthur Au as a director on 2021-01-13

View PDF (2 pages)

13/01/2021

Appointment of Mr David Ian Lockyer as a director on 2021-01-13

View PDF (2 pages)

13/01/2021

Appointment of Mr Hursh Shah as a director on 2021-01-13

View PDF (2 pages)

13/01/2021

Termination of appointment of Charles John Middleton as a director on 2021-01-13

View PDF (1 pages)

13/01/2021

Termination of appointment of Sian Kilkenny as a director on 2021-01-13

View PDF (1 pages)

13/01/2021

Termination of appointment of Paul Stuart Macey as a director on 2021-01-13

View PDF (1 pages)

06/11/2020

Notification of Bl West End Offices 3 Limited as a person with significant control on 2020-11-04

View PDF (2 pages)

06/11/2020

Cessation of Bl West End Offices 2 Limited as a person with significant control on 2020-11-04

View PDF (1 pages)

29/10/2020

Current accounting period extended from 2021-10-31 to 2022-03-31

View PDF (1 pages)

26/10/2020

Incorporation

View PDF (37 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

14/11/2026

Last change occurred

31/03/2025

Accounts

Full

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
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	26/10/2020 - Present	93
Dembitz, Nicola	Director	31/10/2023 - Present	7
Middleton, Charles John	Director	26/10/2020 - 13/01/2021	379
Macey, Paul Stuart	Director	26/10/2020 - 13/01/2021	127
Lockyer, David Ian	Director	13/01/2021 - 28/08/2024	88

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BL PORTMAN SQUARE LIMITED

BL PORTMAN SQUARE LIMITED is an(a) Active company incorporated on 26/10/2020 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 PORTMAN SQUARE LIMITED?

BL PORTMAN SQUARE LIMITED is currently Active. It was registered on 26/10/2020 .

Where is BL PORTMAN SQUARE LIMITED located?

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

What does BL PORTMAN SQUARE LIMITED do?

BL PORTMAN SQUARE LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for BL PORTMAN SQUARE LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.