Introduction
Watch Company
B
BL FINSBURY SQUARE LIMITED
BL FINSBURY SQUARE LIMITED is an active company incorporated on 13 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BL FINSBURY SQUARE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13797223
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED
From: 13 December 2021To: 24 November 2023
Address
York House 45 Seymour Street London, W1H 7LX,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
Active45 Seymour Street, LondonW1H 7LX
Corporate secretary
Appointed 13 Dec 2021
BRITISH LAND COMPANY SECRETARIAL LIMITED
45 Seymour Street, LondonW1H 7LX
Corporate secretary
13 Dec 2021
Active
BERGIN, Gavin Joseph
Active45 Seymour Street, LondonW1H 7LX
Born February 1990
Director
Appointed 13 Dec 2021
BERGIN, Gavin Joseph
45 Seymour Street, LondonW1H 7LX
Born February 1990
Director
13 Dec 2021
Active
MCNUFF, Jonty
Active45 Seymour Street, LondonW1H 7LX
Born August 1986
Director
Appointed 13 Dec 2021
MCNUFF, Jonty
45 Seymour Street, LondonW1H 7LX
Born August 1986
Director
13 Dec 2021
Active
FYFE, Katherine
Resigned45 Seymour Street, LondonW1H 7LX
Born March 1985
Director
Appointed 20 Jul 2022
Resigned 21 Oct 2022
FYFE, Katherine
45 Seymour Street, LondonW1H 7LX
Born March 1985
Director
20 Jul 2022
Resigned 21 Oct 2022
Resigned
SAYERS, Catherine Fiona
Resigned45 Seymour Street, LondonW1H 7LX
Born June 1991
Director
Appointed 17 Nov 2023
Resigned 22 Jan 2024
SAYERS, Catherine Fiona
45 Seymour Street, LondonW1H 7LX
Born June 1991
Director
17 Nov 2023
Resigned 22 Jan 2024
Resigned
TAUNT, Nicholas Henry
Resigned45 Seymour Street, LondonW1H 7LX
Born February 1986
Director
Appointed 15 Nov 2022
Resigned 06 Mar 2023
TAUNT, Nicholas Henry
45 Seymour Street, LondonW1H 7LX
Born February 1986
Director
15 Nov 2022
Resigned 06 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 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 06 Nov 2023
Bl City Offices Holding Company Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Nov 2023
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 12 Apr 2022
Ceased 06 Nov 2023
Bl Office (Non-City) Holding Company 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
12 Apr 2022
Ceased 06 Nov 2023
Ceased
Bl 5ks Holdings Limited
Ceased45 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 13 Dec 2021
Ceased 12 Apr 2022
Bl 5ks Holdings 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
13 Dec 2021
Ceased 12 Apr 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
24 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2023
17 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2022
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2021