Bl Eden Walk Limited LONDON

Founded in 2017, Bl Eden Walk, classified under reg no. 10620935 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since March 30, 2017 Bl Eden Walk Limited is no longer carrying the name Bl Broadway Investment.

The company has 4 directors, namely Matthew R., Matthew S. and Paul M. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 15 February 2017 and Matthew R. and Matthew S. and Paul M. have been with the company for the least time - from 16 February 2018. As of 16 April 2024, there was 1 ex director - Charles M.. There were no ex secretaries.

Bl Eden Walk 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 10620935
Date of Incorporation Wed, 15th Feb 2017
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (259 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Matthew R.

Position: Director

Appointed: 16 February 2018

Matthew S.

Position: Director

Appointed: 16 February 2018

Paul M.

Position: Director

Appointed: 16 February 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 15 February 2017

Jonathan M.

Position: Director

Appointed: 15 February 2017

Charles M.

Position: Director

Appointed: 15 February 2017

Resigned: 16 February 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is British Land In Town Retail Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

British Land In Town Retail Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 3325066
Notified on 15 February 2017
Nature of control: 75,01-100% shares

Company previous names

Bl Broadway Investment March 30, 2017

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 29th, August 2023
Free Download (259 pages)

Company search