BLD PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00823907

Incorporation date

20/10/1964

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1977)

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)

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 (19 pages)

10/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of Virginia Warr as a director on 2025-04-18

View PDF (1 pages)

01/05/2025

Appointment of Mr James Joseph Schuldenfrei as a director on 2025-04-22

View PDF (2 pages)

14/08/2024

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

View PDF (1 pages)

14/08/2024

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

View PDF (3 pages)

14/08/2024

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

View PDF (245 pages)

14/08/2024

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

View PDF (16 pages)

11/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

15/08/2023

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

View PDF (3 pages)

15/08/2023

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

View PDF (1 pages)

15/08/2023

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

View PDF (258 pages)

15/08/2023

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

View PDF (15 pages)

03/07/2023

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

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

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)

29/03/2022

Appointment of Ms Virginia Warr as a director on 2022-03-18

View PDF (2 pages)

28/03/2022

Appointment of Matthew Robert Secker as a director on 2022-03-18

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 Peter James Murrell as a director on 2022-03-18

View PDF (2 pages)

05/01/2022

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

View PDF (16 pages)

05/01/2022

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

View PDF (238 pages)

13/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/12/2021

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

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

05/03/2021

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

View PDF (17 pages)

05/03/2021

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

View PDF (231 pages)

05/03/2021

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

View PDF (1 pages)

05/03/2021

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

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

10/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 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)

26/07/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

03/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

24/01/2018

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

View PDF (1 pages)

21/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

27/06/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

27/06/2017

Notification of Bl Davidson Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/04/2017

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

View PDF (1 pages)

16/12/2016

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

View PDF (1 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)

05/12/2016

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

View PDF (1 pages)

02/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (9 pages)

02/08/2016

Director's details changed for Mrs Lucinda Margaret Bell on 2016-03-31

View PDF (2 pages)

02/08/2016

Director's details changed for Mr Christopher Michael John Forshaw on 2016-03-31

View PDF (2 pages)

02/08/2016

Director's details changed for Mr Nigel Mark Webb on 2016-03-31

View PDF (2 pages)

02/08/2016

Director's details changed for Mrs Sarah Morrell Barzycki on 2016-03-31

View PDF (2 pages)

25/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (35 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 Paul Stuart Macey 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)

02/02/2016

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

View PDF (1 pages)

12/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

14/07/2015

Auditor's resignation

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (9 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)

07/10/2014

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

View PDF (1 pages)

28/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (35 pages)

10/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (11 pages)

02/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/11/2013

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

View PDF (2 pages)

31/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

12/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (20 pages)

12/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 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)

02/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (32 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director

View PDF (2 pages)

31/07/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

31/07/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

30/07/2012

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)

18/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (18 pages)

03/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (32 pages)

01/07/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (9 pages)

24/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (10 pages)

07/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

12/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (32 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

12/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

03/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (34 pages)

02/07/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

26/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

19/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

01/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

04/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (34 pages)

30/07/2008

Return made up to 26/06/08; full list of members

View PDF (6 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

22/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (34 pages)

04/07/2007

Return made up to 26/06/07; full list of members

View PDF (4 pages)

04/07/2007

Location of debenture register

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

23/04/2007

Certificate of change of name

View PDF (2 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Auditor's resignation

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (5 pages)

14/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

03/11/2006

Registered office changed on 03/11/06 from: 58,queen anne street london W1G 8HW

View PDF (1 pages)

01/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (38 pages)

16/10/2006

New director appointed

View PDF (5 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Resolutions

View PDF (9 pages)

15/09/2006

Resolutions

View PDF (1 pages)

15/09/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/09/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/09/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/09/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/09/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/09/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

01/09/2005

Resolutions

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

28/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

15/04/2005

Director resigned

View PDF (1 pages)

06/07/2004

Return made up to 26/06/04; no change of members

View PDF (9 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

08/02/2004

Director resigned

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

07/07/2003

Return made up to 26/06/03; no change of members

View PDF (9 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

10/05/2003

Director resigned

View PDF (1 pages)

20/01/2003

Auditor's resignation

View PDF (1 pages)

27/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

23/07/2002

Return made up to 26/06/02; bulk list available separately

View PDF (11 pages)

21/05/2002

New director appointed

View PDF (2 pages)

06/03/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/03/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/03/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/03/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/03/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/03/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/03/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (1 pages)

27/02/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/02/2002

Memorandum and Articles of Association

View PDF (6 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (2 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/01/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/01/2002

Re-registration of Memorandum and Articles

View PDF (16 pages)

07/01/2002

Application for reregistration from PLC to private

View PDF (1 pages)

07/01/2002

Resolutions

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (11 pages)

30/11/2001

New director appointed

View PDF (12 pages)

30/11/2001

New director appointed

View PDF (3 pages)

29/11/2001

Ad 08/11/01--------- £ si [email protected]=36071 £ ic 26360369/26396440

View PDF (2 pages)

29/11/2001

Ad 14/11/01--------- £ si [email protected]=7767 £ ic 26352602/26360369

View PDF (3 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (3 pages)

14/11/2001

Resolutions

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (3 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

Director resigned

View PDF (1 pages)

19/07/2001

Return made up to 26/06/01; bulk list available separately

View PDF (11 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (40 pages)

18/06/2001

Conve 18/09/00

View PDF (1 pages)

31/05/2001

Full group accounts made up to 2000-12-31

View PDF (68 pages)

10/05/2001

Ad 30/04/01--------- £ si [email protected]=23044 £ ic 26329558/26352602

View PDF (2 pages)

01/05/2001

Ad 23/04/01--------- £ si [email protected]=7830 £ ic 26321728/26329558

View PDF (2 pages)

04/04/2001

Ad 14/03/01--------- £ si [email protected]=5694 £ ic 26316034/26321728

View PDF (2 pages)

19/01/2001

Ad 10/01/01--------- £ si [email protected]=12407 £ ic 26303627/26316034

View PDF (2 pages)

30/10/2000

£ ic 26393982/26303627 06/10/00 £ sr [email protected]=90355

View PDF (1 pages)

16/10/2000

Conve 18/09/00

View PDF (1 pages)

16/10/2000

Ad 18/09/00--------- £ si [email protected]=34506 £ ic 26359476/26393982

View PDF (9 pages)

02/10/2000

£ ic 26513676/26359476 23/08/00 £ sr [email protected]=154200

View PDF (1 pages)

01/09/2000

£ ic 26850676/26513676 15/08/00 £ sr [email protected]=337000

View PDF (1 pages)

25/08/2000

New director appointed

View PDF (3 pages)

22/08/2000

Ad 02/08/00--------- £ si [email protected]=1697566 £ ic 25153110/26850676

View PDF (3 pages)

22/08/2000

Conve 31/07/00

View PDF (1 pages)

17/08/2000

Miscellaneous

View PDF (1 pages)

10/08/2000

Return made up to 26/06/00; bulk list available separately

View PDF (10 pages)

31/07/2000

Auditor's resignation

View PDF (1 pages)

18/07/2000

£ ic 26551685/26511685 08/06/00 £ sr [email protected]=40000

View PDF (1 pages)

28/06/2000

Ad 22/06/00--------- £ si [email protected]=50793 £ ic 26500892/26551685

View PDF (2 pages)

28/06/2000

£ ic 26502272/26500892 24/05/00 £ sr 1380@1=1380

View PDF (1 pages)

08/06/2000

Ad 01/06/00--------- £ si [email protected]=7469 £ ic 26494803/26502272

View PDF (2 pages)

08/06/2000

£ ic 26792125/26494803 08/05/00 £ sr [email protected]=297322

View PDF (1 pages)

23/05/2000

£ ic 27188934/26792125 19/04/00 £ sr 396809@1=396809

View PDF (1 pages)

16/05/2000

Full group accounts made up to 1999-12-31

View PDF (59 pages)

16/05/2000

Resolutions

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16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (3 pages)

17/01/2000

£ ic 27473934/27188934 26/11/99 £ sr [email protected]=60000 £ sr 225000@1=225000

View PDF (1 pages)

17/01/2000

£ ic 28117020/27473934 01/12/99 £ sr [email protected]=643086

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (3 pages)

11/11/1999

£ ic 28339993/28117020 18/10/99 £ sr [email protected]=222973

View PDF (1 pages)

11/11/1999

£ ic 28409993/28339993 11/10/99 £ sr [email protected]=70000

View PDF (1 pages)

11/11/1999

£ ic 28421512/28409993 26/10/99 £ sr [email protected]=11519

View PDF (1 pages)

29/10/1999

£ ic 28561512/28421512 01/10/99 £ sr [email protected]=140000

View PDF (1 pages)

29/10/1999

£ ic 29382743/28561512 07/10/99 £ sr [email protected]=46231 £ sr 775000@1=775000

View PDF (1 pages)

19/07/1999

Return made up to 26/06/99; bulk list available separately

View PDF (12 pages)

15/06/1999

£ ic 30689940/30305740 20/05/99 £ sr [email protected]=384200

View PDF (1 pages)

17/05/1999

Listing of particulars

View PDF (60 pages)

11/05/1999

Resolutions

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11/05/1999

Resolutions

View PDF (3 pages)

23/04/1999

Full group accounts made up to 1998-12-31

View PDF (64 pages)

22/03/1999

Ad 10/03/99--------- £ si [email protected]=18750 £ ic 30671190/30689940

View PDF (2 pages)

18/11/1998

£ ic 30856190/30671190 07/10/98 £ sr [email protected]=185000

View PDF (1 pages)

09/10/1998

Ad 23/09/98--------- £ si [email protected]=519 £ ic 30855671/30856190

View PDF (2 pages)

28/08/1998

Conve 03/08/98

View PDF (1 pages)

28/08/1998

Ad 03/08/98--------- £ si [email protected]=143064 £ ic 30712607/30855671

View PDF (3 pages)

09/07/1998

Return made up to 26/06/98; bulk list available separately

View PDF (12 pages)

08/06/1998

Ad 20/05/98--------- £ si [email protected]=9630 £ ic 30704796/30714426

View PDF (2 pages)

15/05/1998

Resolutions

View PDF (0 pages)

15/05/1998

Resolutions

View PDF (3 pages)

08/05/1998

Ad 20/04/98--------- £ si [email protected]=24375 £ ic 30680421/30704796

View PDF (2 pages)

08/05/1998

Ad 24/04/98--------- £ si [email protected]=17877 £ ic 30662544/30680421

View PDF (2 pages)

08/05/1998

Full group accounts made up to 1997-12-31

View PDF (57 pages)

26/03/1998

Director resigned

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (2 pages)

07/10/1997

Ad 01/10/97--------- £ si [email protected]=34089 £ ic 30628455/30662544

View PDF (2 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

Conve 01/08/97

View PDF (1 pages)

18/08/1997

Ad 30/07/97--------- £ si [email protected]=282 £ ic 30628173/30628455

View PDF (2 pages)

15/07/1997

Return made up to 26/06/97; bulk list available separately

View PDF (14 pages)

09/06/1997

Resolutions

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09/06/1997

Resolutions

View PDF (0 pages)

09/06/1997

Resolutions

View PDF (4 pages)

09/06/1997

Resolutions

View PDF (0 pages)

09/06/1997

Resolutions

View PDF (0 pages)

09/06/1997

Resolutions

View PDF (62 pages)

09/06/1997

Memorandum and Articles of Association

View PDF (58 pages)

25/04/1997

Full group accounts made up to 1996-12-31

View PDF (44 pages)

15/04/1997

Director resigned

View PDF (1 pages)

25/02/1997

Resolutions

View PDF (1 pages)

22/08/1996

Conve 01/08/96

View PDF (1 pages)

22/08/1996

Ad 05/08/96--------- £ si [email protected]=151 £ ic 30629001/30629152

View PDF (2 pages)

09/07/1996

Return made up to 26/06/96; bulk list available separately

View PDF (16 pages)

11/06/1996

Resolutions

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11/06/1996

Resolutions

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11/06/1996

Resolutions

View PDF (1 pages)

11/06/1996

Resolutions

View PDF (1 pages)

26/04/1996

Full group accounts made up to 1995-12-31

View PDF (47 pages)

12/04/1996

Resolutions

View PDF (1 pages)

16/01/1996

Director resigned

View PDF (2 pages)

15/11/1995

Listing of particulars

View PDF (32 pages)

18/09/1995

Ad 11/09/95--------- premium £ si [email protected]=2364 £ ic 30629437/30631801

View PDF (2 pages)

05/09/1995

Conve 01/08/95

View PDF (1 pages)

05/09/1995

Ad 03/08/95--------- £ si [email protected]=434 £ ic 30629003/30629437

View PDF (4 pages)

03/08/1995

Resolutions

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03/08/1995

Resolutions

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03/08/1995

Resolutions

View PDF (8 pages)

07/07/1995

Return made up to 26/06/95; bulk list available separately

View PDF (15 pages)

02/05/1995

Ad 19/04/95--------- £ si [email protected]=499 £ ic 30629331/30629830

View PDF (2 pages)

11/04/1995

Full group accounts made up to 1994-12-31

View PDF (42 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

23/11/1994

Registered office changed on 23/11/94 from: 1,downshire hill london NW3 1NR

View PDF (1 pages)

03/10/1994

New director appointed

View PDF (2 pages)

15/08/1994

Conve 01/08/94

View PDF (1 pages)

12/07/1994

Return made up to 26/06/94; bulk list available separately

View PDF (13 pages)

16/06/1994

Resolutions

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16/06/1994

Resolutions

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16/06/1994

Resolutions

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16/06/1994

Resolutions

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (0 pages)

07/06/1994

Director resigned

View PDF (2 pages)

26/05/1994

Full group accounts made up to 1993-12-31

View PDF (37 pages)

26/05/1994

New director appointed

View PDF (3 pages)

16/02/1994

Ad 02/02/94--------- £ si [email protected]=18324 £ ic 30621347/30639671

View PDF (2 pages)

28/09/1993

Ad 02/07/93-22/07/93 £ si [email protected]=4489093 £ ic 26132254/30621347

View PDF (2 pages)

24/09/1993

Ad 02/08/93--------- £ si [email protected]=1511 £ ic 26130743/26132254

View PDF (2 pages)

03/09/1993

Conve 02/08/93

View PDF (1 pages)

19/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/1993

Resolutions

View PDF (0 pages)

30/07/1993

Resolutions

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30/07/1993

Resolutions

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30/07/1993

£ nc 36000000/41500000 26/07/93

View PDF (1 pages)

19/07/1993

Return made up to 26/06/93; bulk list available separately

View PDF (15 pages)

05/07/1993

New director appointed

View PDF (3 pages)

05/07/1993

Listing of particulars

View PDF (20 pages)

30/06/1993

Resolutions

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30/06/1993

Resolutions

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30/06/1993

Resolutions

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18/05/1993

Full group accounts made up to 1992-12-31

View PDF (32 pages)

04/04/1993

Registered office changed on 04/04/93 from: 61 heath street london NW3 6UG

View PDF (1 pages)

15/09/1992

Conve 01/08/92

View PDF (1 pages)

11/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1992

Return made up to 26/06/92; bulk list available separately

View PDF (11 pages)

01/07/1992

Resolutions

View PDF (0 pages)

01/07/1992

Resolutions

View PDF (0 pages)

25/06/1992

Director resigned

View PDF (2 pages)

22/06/1992

Full group accounts made up to 1991-12-31

View PDF (28 pages)

05/11/1991

Registered office changed on 05/11/91 from: 201 haverstock hill london NW3

View PDF (1 pages)

15/08/1991

Conve 01/08/91

View PDF (2 pages)

12/07/1991

Full group accounts made up to 1990-12-31

View PDF (29 pages)

10/07/1991

Return made up to 26/06/91; bulk list available separately

View PDF (14 pages)

27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

View PDF (0 pages)

05/03/1991

£ ic 26162086/26137086 21/01/91 £ sr [email protected]=25000

View PDF (1 pages)

06/02/1991

Director resigned

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03/01/1991

Auditor's resignation

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15/08/1990

Conve 01/08/90

View PDF (3 pages)

27/07/1990

Return made up to 26/06/90; bulk list available separately

View PDF (8 pages)

19/07/1990

Full group accounts made up to 1989-12-31

View PDF (31 pages)

16/07/1990

£ sr [email protected] 18/06/90

View PDF (1 pages)

20/06/1990

Resolutions

View PDF (0 pages)

20/06/1990

Resolutions

View PDF (0 pages)

20/06/1990

Resolutions

View PDF (0 pages)

18/06/1990

£ sr [email protected] 21/05/90

View PDF (1 pages)

11/06/1990

£ sr [email protected] 08/05/90

View PDF (1 pages)

04/05/1990

Director resigned

View PDF (0 pages)

12/03/1990

£ sr [email protected] 05/02/90

View PDF (0 pages)

18/01/1990

New director appointed

View PDF (0 pages)

15/01/1990

£ sr [email protected] 24/11/89

View PDF (1 pages)

01/11/1989

£ sr 685000@1 29/09/89 £ sr [email protected]=30000

View PDF (0 pages)

23/10/1989

£ sr [email protected]

View PDF (1 pages)

22/08/1989

Prospectus

View PDF (22 pages)

14/08/1989

£ sr 100000@1

View PDF (0 pages)

13/07/1989

Return made up to 15/06/89; bulk list available separately

View PDF (16 pages)

19/06/1989

Resolutions

View PDF (0 pages)

19/06/1989

Resolutions

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19/06/1989

Resolutions

View PDF (0 pages)

19/06/1989

Resolutions

View PDF (0 pages)

06/06/1989

£ sr [email protected]

View PDF (1 pages)

01/06/1989

Full group accounts made up to 1988-12-31

View PDF (29 pages)

19/04/1989

New director appointed

View PDF (0 pages)

29/07/1988

Return made up to 21/06/88; bulk list available separately

View PDF (6 pages)

25/07/1988

Resolutions

View PDF (0 pages)

25/07/1988

Resolutions

View PDF (0 pages)

25/07/1988

Resolutions

View PDF (0 pages)

12/07/1988

Full group accounts made up to 1987-12-31

View PDF (28 pages)

29/06/1988

Wd 18/05/88 ad 22/04/88--------- premium £ si [email protected]=438104

View PDF (2 pages)

16/02/1988

£ sr [email protected]

View PDF (0 pages)

22/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1988

Wd 11/12/87 ad 04/12/87--------- £ si [email protected]=8971680

View PDF (2 pages)

21/01/1988

Nc inc already adjusted

View PDF (0 pages)

21/01/1988

Resolutions

View PDF (0 pages)

21/01/1988

Resolutions

View PDF (0 pages)

21/01/1988

Resolutions

View PDF (0 pages)

16/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1987

Return of allotments

View PDF (0 pages)

18/08/1987

Full group accounts made up to 1986-12-31

View PDF (25 pages)

18/08/1987

Return made up to 07/07/87; bulk list available separately

View PDF (18 pages)

22/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/08/1986

Return of allotments

View PDF (0 pages)

29/07/1986

Return made up to 07/07/86; full list of members

View PDF (7 pages)

18/07/1986

Particulars of mortgage/charge

View PDF (7 pages)

16/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (25 pages)

21/02/1986

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1985

Accounts made up to 1984-12-31

View PDF (32 pages)

28/11/1984

Accounts made up to 1984-03-31

View PDF (30 pages)

19/06/1984

Accounts made up to 1983-03-31

View PDF (18 pages)

18/06/1984

Accounts made up to 1982-03-31

View PDF (16 pages)

02/07/1982

Accounts made up to 1981-03-31

View PDF (15 pages)

05/08/1980

Accounts made up to 1979-03-31

View PDF (14 pages)

29/09/1979

Accounts made up to 1978-03-31

View PDF (13 pages)

07/06/1979

Accounts made up to 1977-03-31

View PDF (14 pages)

14/11/1978

Accounts made up to 1976-03-31

View PDF (13 pages)

08/03/1977

Accounts made up to 1975-03-31

View PDF (13 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

26/06/2026

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

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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

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	22/02/2016 - 31/03/2026	380
Stewart, David Purcell	Director	05/01/1998 - 23/10/2001	38
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	365
Jones, Andrew Marc	Director	11/09/2006 - 06/11/2009	540
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/12/2016 - Present	298

Persons with Significant Control

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

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Description

About BLD PROPERTY HOLDINGS LIMITED

BLD PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 20/10/1964 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 BLD PROPERTY HOLDINGS LIMITED?

BLD PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 20/10/1964 .

Where is BLD PROPERTY HOLDINGS LIMITED located?

BLD PROPERTY HOLDINGS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BLD PROPERTY HOLDINGS LIMITED do?

BLD PROPERTY HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLD PROPERTY HOLDINGS LIMITED?

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