BL TRITON BUILDING RESIDENTIAL LIMITED

Key Data

Status

Active

Company No.

07508029

Incorporation date

27/01/2011

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2011)

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)

09/02/2026

Confirmation statement made on 2026-01-27 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 (228 pages)

24/10/2025

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

View PDF (20 pages)

10/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 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 Josephine Hayman as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

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

View PDF (1 pages)

02/09/2024

Director's details changed for Clare Bagland on 2023-09-02

View PDF (2 pages)

15/08/2024

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

View PDF (3 pages)

15/08/2024

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

View PDF (1 pages)

15/08/2024

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

View PDF (245 pages)

15/08/2024

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

View PDF (19 pages)

14/02/2024

Appointment of Jonathan David Taylor as a director on 2024-02-01

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

04/09/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

03/07/2023

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

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

18/01/2023

Termination of appointment of Amanda Jane Raven as a director on 2023-01-13

View PDF (1 pages)

20/09/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

01/04/2022

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

View PDF (1 pages)

29/03/2022

Appointment of Clare Bagland as a director on 2022-03-18

View PDF (2 pages)

28/03/2022

Appointment of Ms Amanda Jane Raven 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 Josephine Hayman as a director on 2022-03-18

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

17/03/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

10/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

12/11/2019

Full accounts made up to 2019-03-31

View PDF (21 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)

08/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

20/08/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

01/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

25/01/2018

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

View PDF (1 pages)

09/08/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

21/04/2017

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

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 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

View PDF (2 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

04/08/2016

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 Jonathan Charles Mcnuff 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)

02/02/2016

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

View PDF (1 pages)

29/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (9 pages)

24/08/2015

Full accounts made up to 2015-03-31

View PDF (21 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)

20/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (11 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 (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)

04/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (12 pages)

29/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

26/11/2013

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

View PDF (2 pages)

12/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (13 pages)

08/11/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 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

View PDF (2 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director

View PDF (2 pages)

25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

22/02/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

27/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (9 pages)

30/06/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

27/01/2011

Incorporation

View PDF (51 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

27/01/2027

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	22/02/2016 - 31/03/2026	380
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	365
Hayman, Josephine	Director	18/03/2022 - 11/11/2024	120
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/12/2016 - Present	298
Vandevivere, Jean-Marc	Director	13/07/2012 - 31/01/2016	233

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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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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02153348

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Description

About BL TRITON BUILDING RESIDENTIAL LIMITED

BL TRITON BUILDING RESIDENTIAL LIMITED is an(a) Active company incorporated on 27/01/2011 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 TRITON BUILDING RESIDENTIAL LIMITED?

BL TRITON BUILDING RESIDENTIAL LIMITED is currently Active. It was registered on 27/01/2011 .

Where is BL TRITON BUILDING RESIDENTIAL LIMITED located?

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

What does BL TRITON BUILDING RESIDENTIAL LIMITED do?

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

What is the latest filing for BL TRITON BUILDING RESIDENTIAL LIMITED?

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