BL WEST END OFFICES LIMITED

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BL WEST END OFFICES LIMITED

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Key Data

Status

Active

Company No.

12963614

Incorporation date

20/10/2020

Size

Group

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 20/10/2020)
dot icon28/03/2026
Statement of capital following an allotment of shares on 2026-03-02
dot icon26/03/2026
Statement of capital following an allotment of shares on 2026-03-02
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-12-18
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-18
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon31/10/2025
Confirmation statement made on 2025-10-19 with updates
dot icon29/09/2025
Group of companies' accounts made up to 2025-03-31
dot icon23/09/2025
Statement of capital following an allotment of shares on 2025-09-17
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-06-16
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-16
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-12-17
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-12-17
dot icon13/12/2024
Resolutions
dot icon13/12/2024
Solvency Statement dated 21/11/24
dot icon13/12/2024
Statement of capital on 2024-12-13
dot icon13/12/2024
Statement by Directors
dot icon01/11/2024
Confirmation statement made on 2024-10-19 with updates
dot icon09/10/2024
Statement of capital following an allotment of shares on 2024-09-27
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-09-27
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
Termination of appointment of David Ian Lockyer as a director on 2024-08-28
dot icon02/09/2024
Appointment of Mr Timothy John Haddon as a director on 2024-08-28
dot icon28/08/2024
Group of companies' accounts made up to 2024-03-31
dot icon19/03/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon18/03/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon05/01/2024
Statement of capital following an allotment of shares on 2023-12-06
dot icon05/01/2024
Statement of capital following an allotment of shares on 2023-12-20
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-10-30
dot icon13/11/2023
Statement of capital following an allotment of shares on 2023-10-13
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon18/10/2023
Full accounts made up to 2023-03-31
dot icon14/09/2023
Appointment of Nicola Dembitz as a director on 2023-09-07
dot icon14/09/2023
Termination of appointment of Kari Ellen Pitkin as a director on 2023-09-07
dot icon22/03/2023
Statement of capital following an allotment of shares on 2023-03-13
dot icon21/03/2023
Statement of capital following an allotment of shares on 2023-03-13
dot icon21/03/2023
Termination of appointment of Arthur Au as a director on 2023-03-07
dot icon21/03/2023
Appointment of Mr Sven Rudolph as a director on 2023-03-07
dot icon09/12/2022
Statement of capital following an allotment of shares on 2022-12-08
dot icon08/12/2022
Statement of capital following an allotment of shares on 2022-12-08
dot icon21/11/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon11/10/2022
Group of companies' accounts made up to 2022-03-31
dot icon23/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon10/12/2021
Statement of capital on 2021-12-10
dot icon10/12/2021
Statement by Directors
dot icon10/12/2021
Solvency Statement dated 09/12/21
dot icon10/12/2021
Resolutions
dot icon22/10/2021
Confirmation statement made on 2021-10-19 with no updates
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 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
Memorandum and Articles of Association
dot icon27/01/2021
Resolutions
dot icon25/01/2021
Statement of capital following an allotment of shares on 2021-01-22
dot icon14/01/2021
Notification of Allianz Se as a person with significant control on 2021-01-13
dot icon14/01/2021
Cessation of Bl Office Holding Company Limited as a person with significant control 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 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 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 icon29/10/2020
Current accounting period extended from 2021-10-31 to 2022-03-31
dot icon20/10/2020
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
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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
20/10/2020 - Present
93
Dembitz, Nicola
Director
07/09/2023 - Present
7
Middleton, Charles John
Director
20/10/2020 - 13/01/2021
379
Macey, Paul Stuart
Director
20/10/2020 - 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 LIMITED

BL WEST END OFFICES LIMITED is an(a) Active company incorporated on 20/10/2020 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 LIMITED?

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BL WEST END OFFICES LIMITED is currently Active. It was registered on 20/10/2020 .

Where is BL WEST END OFFICES LIMITED located?

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

What does BL WEST END OFFICES LIMITED do?

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BL WEST END OFFICES 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 LIMITED?

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The latest filing was on 28/03/2026: Statement of capital following an allotment of shares on 2026-03-02.