Introduction
Watch Company
B
BL EALING HOLDING COMPANY LIMITED
BL EALING HOLDING COMPANY LIMITED is an active company incorporated on 9 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BL EALING HOLDING COMPANY LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11612780
LTD Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
BL RESIDENTIAL MANAGEMENT LIMITED
From: 9 October 2018To: 12 May 2021
Address
York House 45 Seymour Street London, W1H 7LX,
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
ActiveSeymour Street, LondonW1H 7LX
Corporate secretary
Appointed 09 Oct 2018
BRITISH LAND COMPANY SECRETARIAL LIMITED
Seymour Street, LondonW1H 7LX
Corporate secretary
09 Oct 2018
Active
LONG, Alexander Henry
Active45 Seymour Street, LondonW1H 7LX
Born August 1982
Director
Appointed 09 Oct 2018
LONG, Alexander Henry
45 Seymour Street, LondonW1H 7LX
Born August 1982
Director
09 Oct 2018
Active
MACEY, Paul Stuart
Active45 Seymour Street, LondonW1H 7LX
Born November 1978
Director
Appointed 09 Oct 2018
MACEY, Paul Stuart
45 Seymour Street, LondonW1H 7LX
Born November 1978
Director
09 Oct 2018
Active
MCNUFF, Jonathan Charles
Active45 Seymour Street, LondonW1H 7LX
Born August 1986
Director
Appointed 09 Oct 2018
MCNUFF, Jonathan Charles
45 Seymour Street, LondonW1H 7LX
Born August 1986
Director
09 Oct 2018
Active
OGIER, Kelly Marie
Active45 Seymour Street, LondonW1H 7LX
Born March 1977
Director
Appointed 09 Oct 2018
OGIER, Kelly Marie
45 Seymour Street, LondonW1H 7LX
Born March 1977
Director
09 Oct 2018
Active
PINKSTONE, James Michael
Active45 Seymour Street, LondonW1H 7LX
Born May 1987
Director
Appointed 09 Oct 2018
PINKSTONE, James Michael
45 Seymour Street, LondonW1H 7LX
Born May 1987
Director
09 Oct 2018
Active
LEWIS, Bryan John
Resigned45 Seymour Street, LondonW1H 7LX
Born January 1967
Director
Appointed 08 Nov 2018
Resigned 31 Dec 2022
LEWIS, Bryan John
45 Seymour Street, LondonW1H 7LX
Born January 1967
Director
08 Nov 2018
Resigned 31 Dec 2022
Resigned
MAUDSLEY, Charles Sheridan Alexander
Resigned45 Seymour Street, LondonW1H 7LX
Born September 1964
Director
Appointed 09 Oct 2018
Resigned 31 Mar 2019
MAUDSLEY, Charles Sheridan Alexander
45 Seymour Street, LondonW1H 7LX
Born September 1964
Director
09 Oct 2018
Resigned 31 Mar 2019
Resigned
WISE, Richard John
Resigned45 Seymour Street, LondonW1H 7LX
Born June 1963
Director
Appointed 09 Oct 2018
Resigned 22 Mar 2023
WISE, Richard John
45 Seymour Street, LondonW1H 7LX
Born June 1963
Director
09 Oct 2018
Resigned 22 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 May 2021
Bl Intermediate Holding Company 2 Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 May 2021
Active
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2018
Ceased 04 May 2021
British Land Property Management Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2018
Ceased 04 May 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
16 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2024
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
12 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2018