BLD PROPERTY HOLDINGS LIMITED
Company number 00823907 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1964-10-20
- Registered office
- 20 Triton Street, London, United Kingdom, NW1 3BF
- Postcode
- NW1 3BF
- Capital
- 15,188,778 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-26
- Next due by
- 2027-07-10
Nature of business (SIC)
- 41100 Development of building projects
Officers 7 current · 42 resigned
Rhiannon Fflur OWEN
Director
James Joseph SCHULDENFREI
Director
Peter James MURRELL
Director
Matthew Robert SECKER
Director
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary · corporate
Group structure 6 subsidiaries
Controlled by BL DAVIDSON LIMITED — since 2016-04-06
-
ADSHILTA LIMITED Dissolved
-
MANBRIG PROPERTIES Dissolved
-
MINHILL INVESTMENTS LIMITED Dissolved
-
ROHAWK PROPERTIES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ASDA PROPERTY HOLDINGS LIMITED | 2007-04-23 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 10 CORNWALL TERRACE, REGENT'S PARK, LONDON, NW1 4QP | 2007-03-01 |
| 10 CORNWALL TERRACE, REGENT'S PARK, LONDON, NW1 4QP | 2006-11-09 |
| 58,QUEEN ANNE STREET, LONDON, W1G 8HW | 2006-11-03 |
| 1,DOWNSHIRE HILL, LONDON, NW3 1NR | 1994-11-23 |
| 61 HEATH STREET, LONDON, NW3 6UG | 1993-04-04 |
| 201 HAVERSTOCK HILL, LONDON NW3 | 1991-11-05 |
Among its peers
Among the oldest 25%
of 2,263 similar companies in NW, trading since 1964