BL WEST END INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07793483

Incorporation date

30/09/2011

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2011)

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)

26/02/2026

Director's details changed for Mr Timothy Charles Downes on 2018-07-01

View PDF (2 pages)

26/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

15/08/2025

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

View PDF (1 pages)

15/08/2025

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

View PDF (3 pages)

15/08/2025

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

View PDF (228 pages)

15/08/2025

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

View PDF (18 pages)

21/08/2024

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

View PDF (1 pages)

21/08/2024

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

View PDF (3 pages)

21/08/2024

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

View PDF (245 pages)

21/08/2024

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

View PDF (17 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

22/01/2024

Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22

View PDF (1 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)

23/11/2023

Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Timothy John Haddon on 2023-09-01

View PDF (2 pages)

14/08/2023

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

View PDF (1 pages)

14/08/2023

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

View PDF (2 pages)

14/08/2023

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

View PDF (258 pages)

14/08/2023

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

View PDF (16 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

09/03/2023

Statement by Directors

View PDF (1 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Solvency Statement dated 07/03/23

View PDF (1 pages)

08/03/2023

Statement of capital on 2023-03-08

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

22/09/2022

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

View PDF (16 pages)

22/09/2022

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

View PDF (251 pages)

22/09/2022

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

View PDF (1 pages)

22/09/2022

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

View PDF (3 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-14

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)

25/03/2022

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

View PDF (2 pages)

04/01/2022

Termination of appointment of Bruce Michael James as a director on 2021-12-31

View PDF (1 pages)

10/12/2021

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

View PDF (15 pages)

10/12/2021

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

View PDF (239 pages)

10/12/2021

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

View PDF (1 pages)

10/12/2021

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 2021-09-30 with no updates

View PDF (3 pages)

12/04/2021

Appointment of Mr Gavin Bergin as a director on 2021-03-29

View PDF (2 pages)

11/03/2021

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

View PDF (16 pages)

11/03/2021

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

View PDF (229 pages)

11/03/2021

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

View PDF (3 pages)

11/03/2021

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

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

01/10/2020

Cessation of Paddington Central I (Gp) Limited as a person with significant control on 2019-11-19

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (2 pages)

04/12/2019

Change of name notice

View PDF (2 pages)

20/11/2019

Notification of British Land (Joint Ventures) Limited as a person with significant control on 2019-11-19

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

20/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

04/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

02/05/2018

Appointment of Timothy John Haddon as a director on 2018-04-26

View PDF (2 pages)

02/05/2018

Appointment of Mr Bruce Michael James as a director on 2018-04-26

View PDF (2 pages)

02/05/2018

Termination of appointment of Nigel Mark Webb as a director on 2018-04-26

View PDF (1 pages)

02/05/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-04-26

View PDF (2 pages)

02/05/2018

Termination of appointment of Sarah Morrell Barzycki as a director on 2018-03-30

View PDF (1 pages)

02/05/2018

Appointment of Mr Timothy Charles Downes as a director on 2018-04-26

View PDF (2 pages)

02/05/2018

Appointment of Mr Charles John Middleton as a director on 2018-04-26

View PDF (2 pages)

02/05/2018

Termination of appointment of Timothy Andrew Roberts as a director on 2018-04-26

View PDF (1 pages)

29/01/2018

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

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

02/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

20/04/2017

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

View PDF (1 pages)

20/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

15/12/2016

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 2016-09-30 with updates

View PDF (5 pages)

02/02/2016

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

View PDF (1 pages)

09/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

20/10/2015

Director's details changed for Mr David Ian Lockyer on 2015-10-01

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (10 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

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19/05/2015

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

View PDF (1 pages)

09/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

24/10/2014

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 2014-09-30 with full list of shareholders

View PDF (13 pages)

08/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

08/08/2014

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)

30/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

24/02/2014

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

View PDF (1 pages)

10/02/2014

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

13/12/2013

Director's details changed for Mr David Ian Lockyer on 2013-12-12

View PDF (2 pages)

26/11/2013

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

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (13 pages)

01/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

16/08/2013

Current accounting period extended from 2013-07-04 to 2013-09-30

View PDF (1 pages)

16/08/2013

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

15/08/2013

Appointment of Mr Nigel Mark Webb as a director

View PDF (2 pages)

15/08/2013

Appointment of Mr Simon Geoffrey Carter as a director

View PDF (2 pages)

15/08/2013

Appointment of Mr Anthony Braine as a director

View PDF (2 pages)

15/08/2013

Appointment of Mr Jean-Marc Vandevivere as a director

View PDF (2 pages)

15/08/2013

Appointment of Christopher Michael John Forshaw as a director

View PDF (2 pages)

15/08/2013

Appointment of Sarah Morrell Barzycki as a director

View PDF (2 pages)

15/08/2013

Appointment of Lucinda Margaret Bell as a director

View PDF (2 pages)

07/08/2013

Previous accounting period shortened from 2013-09-30 to 2013-07-04

View PDF (1 pages)

02/08/2013

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

02/08/2013

Termination of appointment of Andrew Appleyard as a director

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02/08/2013

Termination of appointment of Scott Landress as a director

View PDF (1 pages)

01/08/2013

Appointment of Ndiana Ekpo as a secretary

View PDF (1 pages)

01/08/2013

Appointment of Timothy Andrew Roberts as a director

View PDF (2 pages)

01/08/2013

Appointment of Mr David Ian Lockyer as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary

View PDF (1 pages)

01/08/2013

Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom on 2013-08-01

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

25/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2012

Register inspection address has been changed

View PDF (1 pages)

07/02/2012

Appointment of Aviva Company Secretarial Services Limited as a secretary

View PDF (2 pages)

02/02/2012

Termination of appointment of Snr Denton Directors Limited as a director

View PDF (1 pages)

02/02/2012

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

02/02/2012

Termination of appointment of Snr Denton Secretaries Limited as a secretary

View PDF (1 pages)

10/11/2011

Appointment of Mr Richard Peter Jones as a director

View PDF (2 pages)

10/11/2011

Appointment of Mr Scott Landress as a director

View PDF (2 pages)

09/11/2011

Registered office address changed from One Fleet Place London EC4M 7WS on 2011-11-09

View PDF (1 pages)

09/11/2011

Appointment of Mr Andrew Charles Appleyard as a director

View PDF (2 pages)

09/11/2011

Certificate of change of name

View PDF (3 pages)

30/09/2011

Incorporation

View PDF (49 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

24/02/2027

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	26/04/2018 - 31/03/2026	380
Taunt, Nick	Director	18/03/2022 - 22/12/2023	241
Grose, Benjamin Toby	Director	14/08/2013 - 02/10/2014	365
Harris, Andrew David	Director	30/09/2011 - 09/11/2011	152
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/02/2012 - 04/07/2013	47

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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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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06/01/2005

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

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Description

About BL WEST END INVESTMENTS LIMITED

BL WEST END INVESTMENTS LIMITED is an(a) Active company incorporated on 30/09/2011 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 6 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 WEST END INVESTMENTS LIMITED?

BL WEST END INVESTMENTS LIMITED is currently Active. It was registered on 30/09/2011 .

Where is BL WEST END INVESTMENTS LIMITED located?

BL WEST END INVESTMENTS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL WEST END INVESTMENTS LIMITED do?

BL WEST END INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BL WEST END INVESTMENTS LIMITED?

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