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- BL DRUMMOND PROPERTIES LIMITED
BL DRUMMOND PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BL DRUMMOND PROPERTIES LIMITED
COMPANY NUMBER
09806622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/10/2015
(9 years and 2 months old)
WEBSITE
https://www.britishland.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/10/2015
10/12/2018
PC BALTIC WHARF LIMITED
Previous Names
02/10/2015 10/12/2018 PC BALTIC WHARF LIMITED
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
14/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
14/08/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
BL DRUMMOND PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BL DRUMMOND PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BL DRUMMOND PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BL DRUMMOND PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED 02/10/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 359 Past: 242 |
View Report |
02/10/2015 - Present (9 years and 2 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 19 |
View Report |
26/04/2018 - Present (6 years and 7 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
26/04/2018 - Present (6 years and 7 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 206 Past: 171 |
View Report |
26/04/2018 - Present (6 years and 7 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
14/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
14/08/2024 | Annual Accounts. (AA) |
|
accounts |
14/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
27/02/2024 | Confirmation Statement (CS01) |
|
other |
22/01/2024 | Termination of appointment of director (TM01) |
|
officers |
23/11/2023 | Appointment of director (AP01) |
|
officers |
03/10/2023 | Annual Accounts. (AA) |
|
accounts |
14/09/2023 | Change of director’s details (CH01) |
|
officers |
23/03/2023 | Confirmation Statement (CS01) |
|
other |
09/03/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
08/03/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
08/03/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
08/03/2023 | No description (RESOLUTIONS) |
|
other |
24/02/2023 | Confirmation Statement (CS01) |
|
other |
03/10/2022 | Confirmation Statement (CS01) |
|
other |
20/09/2022 | Annual Accounts. (AA) |
|
accounts |
07/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
01/04/2022 | Termination of appointment of director (TM01) |
|
officers |
29/03/2022 | Appointment of director (AP01) |
|
officers |
04/01/2022 | Termination of appointment of director (TM01) |
|
officers |
25/11/2021 | Annual Accounts. (AA) |
|
accounts |
08/04/2021 | Appointment of director (AP01) |
|
officers |
16/12/2020 | Annual Accounts. (AA) |
|
accounts |
02/12/2020 | Confirmation Statement (CS01) |
|
other |
03/10/2019 | Confirmation Statement (CS01) |
|
other |
10/09/2019 | Annual Accounts. (AA) |
|
accounts |
13/03/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/03/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
10/12/2018 | No description (RESOLUTIONS) |
|
other |
11/10/2018 | Confirmation Statement (CS01) |
|
other |
04/05/2018 | Annual Accounts. (AA) |
|
accounts |
03/05/2018 | Termination of appointment of director (TM01) |
|
officers |
03/05/2018 | Termination of appointment of director (TM01) |
|
officers |
03/05/2018 | Termination of appointment of director (TM01) |
|
officers |
03/05/2018 | Appointment of director (AP01) |
|
officers |
03/05/2018 | Appointment of director (AP01) |
|
officers |
03/05/2018 | Appointment of director (AP01) |
|
officers |
03/05/2018 | Appointment of director (AP01) |
|
officers |
03/05/2018 | Appointment of director (AP01) |
|
officers |
29/01/2018 | Termination of appointment of director (TM01) |
|
officers |
16/10/2017 | Confirmation Statement (CS01) |
|
other |
13/07/2017 | Termination of appointment of director (TM01) |
|
officers |
11/07/2017 | Annual Accounts. (AA) |
|
accounts |
20/04/2017 | Termination of appointment of director (TM01) |
|
officers |
27/10/2016 | Confirmation Statement (CS01) |
|
other |
14/03/2016 | Change of director’s details (CH01) |
|
officers |
27/10/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/10/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: Catherine Fiona Sayers (928560085) has left the board |
Date: 27/11/2023 | Event: New Board Member Catherine Fiona Sayers (928560085) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Board Member Timothy John Haddon (917758814) Appointed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Board Member Virginia Warr (922867617) Appointed |
Date: 05/04/2022 | Event: Charles John Middleton (907984103) has left the board |
Date: 01/04/2022 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 31/03/2022 | Event: New Board Member Virginia Warr (922867617) Appointed |
Date: 06/01/2022 | Event: Bruce Michael James (922674690) has left the board |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 12/04/2021 | Event: New Board Member Gavin Bergin (925132782) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 07/05/2018 | Event: Timothy Andrew Roberts (906398641) has left the board |
Date: 07/05/2018 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 07/05/2018 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 07/05/2018 | Event: New Board Member Timothy Charles Downes (922668774) Appointed |
Date: 07/05/2018 | Event: New Board Member Bruce Michael James (922674690) Appointed |
Date: 07/05/2018 | Event: New Board Member Timothy John Haddon (924596621) Appointed |
Date: 07/05/2018 | Event: Sarah Morrell Barzycki (905801677) has left the board |
Date: 07/05/2018 | Event: Nigel Mark Webb (905805936) has left the board |
Date: 31/01/2018 | Event: Lucinda Margaret Bell (903280905) has left the board |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 17/07/2017 | Event: Charles Butters (917392801) has left the board |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 24/04/2017 | Event: Christopher Michael John Forshaw (900189809) has left the board |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 20/10/2015 | Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (920147296) has left the board |
Date: 13/10/2015 | Event: New Board Member Charles Butters (917392801) Appointed |
Date: 13/10/2015 | Event: Charles Butters (920147299) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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