BI

BL INNOVATION PROPERTIES 2 LIMITED

Active

Company number 05070554

London · Incorporated 11 March 2004

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 13 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PILLAR GLASGOW 1 LIMITED · 11 March 2004 – 4 October 2021

Company overview

BL Innovation Properties 2 Limited is an active private limited company incorporated on 11 March 2004. It is registered in England and Wales and operates from York House, 45 Seymour Street, London W1H 7LX. The company’s principal activity is development of building projects (SIC 41100).

It is a wholly owned subsidiary of Bl Office (Non-City) Holding Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, are up to date, with the next accounts due by 31 December 2026.

The board comprises directors Gavin Joseph Bergin (appointed 2021) and Clare Pinkstone (appointed 2022), with British Land Company Secretarial Limited acting as corporate secretary. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 23 March 2026. Recent filings relate solely to updates concerning the directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bl Office (Non-City) Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Legacy
Other
24 October 2025 View
Legacy
Other
24 October 2025 View
Legacy
Accounts
24 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2025 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Accounts
31 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Legacy
Other
14 October 2022 View
Legacy
Other
14 October 2022 View
Legacy
Accounts
14 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Resolution
Resolution
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 January 2013 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
9 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
21 March 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Address
22 April 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Address
5 March 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Address
8 September 2006 View
Legacy
Officers
18 May 2006 View
Auditors Resignation Company
Auditors
18 April 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Address
20 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Capital
28 February 2005 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
14 April 2004 View
Resolution
Resolution
5 April 2004 View
Resolution
Resolution
5 April 2004 View
Resolution
Resolution
5 April 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Capital
5 April 2004 View
Resolution
Resolution
5 April 2004 View
Resolution
Resolution
29 March 2004 View
Resolution
Resolution
29 March 2004 View
Resolution
Resolution
29 March 2004 View
Legacy
Capital
29 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Incorporation Company
Incorporation
11 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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