BL INNOVATION PROPERTIES 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BL INNOVATION PROPERTIES 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL INNOVATION PROPERTIES 2 LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070554. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BL INNOVATION PROPERTIES 2 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
PILLAR GLASGOW 1 LIMITED (until 04/10/2021)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-07-13 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
CLARE BAGLAND Mar 1989 British Director 2022-03-18 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 UNTIL 2021-12-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2004-03-22 UNTIL 2009-11-06 RESIGNED
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 UNTIL 2021-05-13 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-03-11 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-07-13 UNTIL 2022-03-31 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 2004-03-11 UNTIL 2005-07-28 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 UNTIL 2016-10-31 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 2004-03-11 UNTIL 2005-07-28 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2004-03-11 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Secretary 2004-03-11 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Office (Non-City) Holding Company Limited 2021-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pillar Property Group Limited 2017-03-11 - 2021-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODMAN REAL ESTATE DEVELOPMENTS (2003) SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GLOUCESTER BUSINESS PARK LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GOODMAN UK PENSION PLAN TRUSTEES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EVERMERE LIMITED BRADFORD Active DORMANT 82990 - Other business support service activities n.e.c.
CASHHOLD LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ARLINGTON ESTATES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GOODMAN KETTERING (UK) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
GOODMAN SQUARE BRACKNELL (UK) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HIF LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND HERCULES NO.1 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DREAMCLOSE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DINWELL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHC 3 PARENT LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects