BE

BL EALING LIMITED

Active

Company number 10432312

London, United Kingdom · Incorporated 17 October 2016

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

Last updated on 15 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 March 2022

Company overview

BL Ealing Limited is an active private limited company incorporated on 17 October 2016 under the jurisdiction of England and Wales. The company is registered at York House, 45 Seymour Street, London W1H 7LX. Its principal activity is construction of buildings (SIC 41100).

The company is wholly owned by British Land In Town Retail Limited, which holds 75–100% of the shares. It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts, made up to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 24 February 2026 and is not overdue.

Rhiannon Fflur Owen (British, resident in England) was appointed as a director on 31 March 2026. British Land Company Secretarial Limited acts as corporate secretary. A director was terminated on 13 April 2026 and a change of director details was filed on 17 June 2026.

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
24 February 2026
Next due
10 March 2027
6 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
British Land In Town Retail Limited
Ownership Of Shares 75 To 100 Percent
17 October 2016

Funding

2 funding rounds
14 March 2022
Shares allotted · 0 shares allotted
17 June 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 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
Replacement Filing Of Director Appointment With Name
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Full
Accounts
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2023 View
Legacy
Capital
8 March 2023 View
Legacy
Insolvency
8 March 2023 View
Resolution
Resolution
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Capital Allotment Shares
Capital
7 April 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
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2021 View
Capital Allotment Shares
Capital
18 June 2021 View
Accounts Amended With Accounts Type Full
Accounts
18 March 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Incorporation Company
Incorporation
17 October 2016 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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