BD

BL DIDCOT 1 LIMITED

Active

Company number 05422338

London, England · Incorporated 12 April 2005

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

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 July 2016

Company history

Previous company names

LXB PROPERTIES (DIDCOT) LIMITED · 12 April 2005 – 6 September 2006

HAMMERSON (DIDCOT) LIMITED · 6 September 2006 – 19 May 2021

CORONA VULCAN DIDCOT LIMITED · 19 May 2021 – 4 September 2024

Company overview

No company summary available yet.

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
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Full
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 Retail Warehousing Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2024

Funding

1 funding round
13 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Full
Accounts
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Certificate Change Of Name Company
Change Of Name
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2021 View
Statement Of Companys Objects
Change Of Constitution
10 June 2021 View
Memorandum Articles
Incorporation
10 June 2021 View
Resolution
Resolution
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
20 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Legacy
Miscellaneous
21 August 2020 View
Legacy
Miscellaneous
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Capital Allotment Shares
Capital
16 August 2016 View
Capital Alter Shares Consolidation
Capital
16 August 2016 View
Resolution
Resolution
9 August 2016 View
Resolution
Resolution
9 August 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Director Company With Name Date
Officers
8 April 2014 View
Termination Director Company With Name Termination Date
Officers
20 March 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Appoint Person Director Company With Name Date
Officers
7 March 2013 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Termination Director Company With Name Termination Date
Officers
17 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2011 View
Appoint Corporate Secretary Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Resolution
Resolution
7 July 2011 View
Legacy
Insolvency
7 July 2011 View
Legacy
Capital
7 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 July 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Termination Director Company
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
5 December 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
23 May 2008 View
Miscellaneous
Miscellaneous
20 May 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
8 May 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Capital
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Capital
30 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Address
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Certificate Change Of Name Company
Change Of Name
6 September 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Accounts
10 March 2006 View
Legacy
Mortgage
10 December 2005 View
Legacy
Mortgage
14 July 2005 View
Incorporation Company
Incorporation
12 April 2005 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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