BR

BL RESIDUAL HOLDING COMPANY LIMITED

Active

Company number 05995030

London, United Kingdom · Incorporated 10 November 2006

20 Triton Street, London, NW1 3BF, United Kingdom

Development of building projects · SIC 41100

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

Company history

Previous company names

BL RESIDUAL COMPANY LIMITED · 10 November 2006 – 19 January 2007

Previous registered addresses

York House 45 Seymour Street London W1H 7LX · until 1 August 2026

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
15 August 2026
Next due
29 August 2027
12 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

MK
MCCLURE, Keith
Director
31 March 2026
MP
MURRELL, Peter James
Director
18 March 2022
OR
OWEN, Rhiannon Fflur
Director
18 March 2022
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
MP
MACEY, Paul Stuart
Director
22 February 2016
PM
PRICE, Miles Henry
Director · Resigned
16 March 2022
MJ
MCNUFF, Jonathan Charles
Director · Resigned
22 February 2016
MC
MIDDLETON, Charles John
Director · Resigned
22 February 2016
PV
PENRICE, Victoria Margaret
Director · Resigned
1 August 2014
CS
CARTER, Simon Geoffrey
Director · Resigned
13 July 2012
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
VJ
VANDEVIVERE, Jean-Marc
Director · Resigned
13 July 2012
EN
EKPO, Ndiana
Secretary · Resigned
30 April 2009
BA
BRAINE, Anthony
Director · Resigned
18 December 2006
FC
FORSHAW, Christopher Michael John
Director · Resigned
18 December 2006
SR
SCUDAMORE, Rebecca Jane
Secretary · Resigned
10 November 2006
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 November 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
10 November 2006
BL
BELL, Lucinda Margaret
Director · Resigned
10 November 2006
BR
BOWDEN, Robert Edward
Director · Resigned
10 November 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
10 November 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
10 November 2006
JA
JONES, Andrew Marc
Director · Resigned
10 November 2006
RG
ROBERTS, Graham Charles
Director · Resigned
10 November 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
10 November 2006
WN
WEBB, Nigel Mark
Director · Resigned
10 November 2006
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 November 2006

Persons with significant control

PS
Bl Intermediate Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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