Bl Ealing Holding Company Limited LONDON


Bl Ealing Holding Company Limited is a private limited company registered at York House, 45 Seymour Street, London W1H 7LX. Incorporated on 2018-10-09, this 5-year-old company is run by 5 directors.
Director James P., appointed on 09 October 2018. Director Kelly C., appointed on 09 October 2018. Director Alexander L., appointed on 09 October 2018.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320). According to official information there was a name change on 2021-05-12 and their previous name was Bl Residential Management Limited.
The last confirmation statement was filed on 2023-10-08 and the date for the following filing is 2024-10-22. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Bl Ealing Holding Company Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11612780
Date of Incorporation Tue, 9th Oct 2018
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 09 October 2018

James P.

Position: Director

Appointed: 09 October 2018

Kelly C.

Position: Director

Appointed: 09 October 2018

Alexander L.

Position: Director

Appointed: 09 October 2018

Paul M.

Position: Director

Appointed: 09 October 2018

Jonathan M.

Position: Director

Appointed: 09 October 2018

Bryan L.

Position: Director

Appointed: 08 November 2018

Resigned: 31 December 2022

Richard W.

Position: Director

Appointed: 09 October 2018

Resigned: 22 March 2023

Charles M.

Position: Director

Appointed: 09 October 2018

Resigned: 31 March 2019

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is British Land Property Management Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Land Property Management Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02893197
Notified on 9 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bl Residential Management May 12, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates October 8, 2023
filed on: 18th, October 2023
Free Download (3 pages)

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