BL WEST END OFFICES 3 LIMITED

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BL WEST END OFFICES 3 LIMITED

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Key Data

Status

Active

Company No.

12985166

Incorporation date

30/10/2020

Size

Full

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 30/10/2020)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon12/11/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon29/09/2025
Full accounts made up to 2025-03-31
dot icon07/11/2024
Confirmation statement made on 2024-10-29 with updates
dot icon08/10/2024
Termination of appointment of Sven Rudolph as a director on 2024-10-07
dot icon08/10/2024
Appointment of Jens Hartmann as a director on 2024-10-08
dot icon02/09/2024
Appointment of Mr Timothy John Haddon as a director on 2024-08-28
dot icon02/09/2024
Termination of appointment of David Ian Lockyer as a director on 2024-08-28
dot icon28/08/2024
Full accounts made up to 2024-03-31
dot icon13/11/2023
Appointment of Nicola Dembitz as a director on 2023-10-31
dot icon31/10/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon18/10/2023
Full accounts made up to 2023-03-31
dot icon22/09/2023
Termination of appointment of Kari Ellen Pitkin as a director on 2023-09-07
dot icon19/05/2023
Appointment of Mr Sven Rudolph as a director on 2023-05-19
dot icon03/04/2023
Termination of appointment of Arthur Au as a director on 2023-03-07
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon11/10/2022
Full accounts made up to 2022-03-31
dot icon03/11/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon07/10/2021
Full accounts made up to 2021-03-31
dot icon06/07/2021
Previous accounting period shortened from 2022-03-31 to 2021-03-31
dot icon06/05/2021
Director's details changed for Mr Hursh Shah on 2021-02-26
dot icon08/04/2021
Memorandum and Articles of Association
dot icon08/04/2021
Resolutions
dot icon26/03/2021
Registration of charge 129851660001, created on 2021-03-25
dot icon23/03/2021
Termination of appointment of Sven Rudolph as a director on 2021-03-20
dot icon24/02/2021
Appointment of Sven Rudolph as a director on 2021-02-12
dot icon27/01/2021
Resolutions
dot icon27/01/2021
Memorandum and Articles of Association
dot icon13/01/2021
Appointment of Ms Kari Ellen Pitkin as a director on 2021-01-13
dot icon13/01/2021
Appointment of Mr Arthur Au as a director on 2021-01-13
dot icon13/01/2021
Appointment of Mr David Ian Lockyer as a director on 2021-01-13
dot icon13/01/2021
Appointment of Mr Hursh Shah as a director on 2021-01-13
dot icon13/01/2021
Termination of appointment of Charles John Middleton as a director on 2021-01-13
dot icon13/01/2021
Termination of appointment of Paul Stuart Macey as a director on 2021-01-13
dot icon13/01/2021
Termination of appointment of Sian Kilkenny as a director on 2021-01-13
dot icon06/11/2020
Notification of Bl West End Offices 2 Limited as a person with significant control on 2020-11-04
dot icon06/11/2020
Cessation of British Land (Joint Ventures) Limited as a person with significant control on 2020-11-04
dot icon06/11/2020
Current accounting period extended from 2021-10-31 to 2022-03-31
dot icon05/11/2020
Resolutions
dot icon30/10/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
30/10/2020 - Present
93
Dembitz, Nicola
Director
31/10/2023 - Present
7
Middleton, Charles John
Director
30/10/2020 - 13/01/2021
379
Macey, Paul Stuart
Director
30/10/2020 - 13/01/2021
127
Lockyer, David Ian
Director
13/01/2021 - 28/08/2024
88

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BL WEST END OFFICES 3 LIMITED

BL WEST END OFFICES 3 LIMITED is an(a) Active company incorporated on 30/10/2020 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 WEST END OFFICES 3 LIMITED?

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BL WEST END OFFICES 3 LIMITED is currently Active. It was registered on 30/10/2020 .

Where is BL WEST END OFFICES 3 LIMITED located?

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BL WEST END OFFICES 3 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL WEST END OFFICES 3 LIMITED do?

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BL WEST END OFFICES 3 LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for BL WEST END OFFICES 3 LIMITED?

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