BLR PROPERTY MANAGEMENT LIMITED

Overview

Company Name	BLR PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03846621
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLR PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BLR PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Hyde House The Hyde NW9 6LH London
Undeliverable Registered Office Address	No

What were the previous names of BLR PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BASICLAND REGISTRARS LIMITED	Sep 05, 2002	Sep 05, 2002
JOHN GALLIERS LIMITED	Sep 22, 1999	Sep 22, 1999

What are the latest accounts for BLR PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BLR PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2025
Next Confirmation Statement Due	Aug 25, 2025
Next Confirmation Statement Made Up To	Aug 11, 2024
Overdue	No

What are the latest filings for BLR PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Oct 16, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jul 12, 2023	Cessation of John Galliers as a person with significant control on Jul 12, 2023	1 pages	PSC07

Jul 12, 2023	Cessation of Sharon Galliers as a person with significant control on Jul 12, 2023	1 pages	PSC07

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Feb 10, 2022	Termination of appointment of Emily May Galliers as a director on Feb 10, 2022	1 pages	TM01

Feb 10, 2022	Cessation of Emily May Galliers as a person with significant control on Feb 10, 2022	1 pages	PSC07

Oct 13, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

May 21, 2018	Director's details changed for Sharon Galliers on May 21, 2018	2 pages	CH01

May 21, 2018	Director's details changed for Mr John Galliers on May 21, 2018	2 pages	CH01

Apr 25, 2018	Director's details changed for Ms Emily May Galliers on Apr 25, 2018	2 pages	CH01

Apr 25, 2018	Secretary's details changed for Sharon Galliers on Apr 25, 2018	1 pages	CH03

Apr 25, 2018	Change of details for Mr John Galliers as a person with significant control on Apr 25, 2018	2 pages	PSC04

Apr 25, 2018	Change of details for Miss Emily May Galliers as a person with significant control on Apr 25, 2018	2 pages	PSC04

View All Filings

Who are the officers of BLR PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLIERS, Sharon Hyde House The Hyde NW9 6LH London C/O Blr Property Management Ltd England	Aug 02, 2002		Secretary	Hyde House The Hyde NW9 6LH London C/O Blr Property Management Ltd England		British		Property Consultant	86082540001
GALLIERS, John Hyde House The Hyde NW9 6LH London Blr Property Management Ltd England	Sep 22, 1999		Director	Hyde House The Hyde NW9 6LH London Blr Property Management Ltd England	United Kingdom	British	1964-8	Property Consultant	141162580004
GALLIERS, Sharon Hyde House The Hyde Nw9 6lh NW9 6LH London Blr Property Management Ltd Greater London England	Aug 02, 2002		Director	Hyde House The Hyde Nw9 6lh NW9 6LH London Blr Property Management Ltd Greater London England	England	British	1964-3	Property Consultant	86082540002
GALLIERS, John Graham Coton Hill Farm Corporation Lane SY1 2PB Shrewsbury Salop	Sep 22, 1999	Aug 02, 2002	Secretary	Coton Hill Farm Corporation Lane SY1 2PB Shrewsbury Salop		British		Retired	66874340001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 22, 1999	Sep 22, 1999	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
GALLIERS, Emily May Hyde House The Hyde NW9 6LH London C/O Blr Property Management Ltd England	Aug 05, 2013	Feb 10, 2022	Director	Hyde House The Hyde NW9 6LH London C/O Blr Property Management Ltd England	England	British	1994-3	Student	180381240002
KATZ, Jacqueline Faith Woodfield Rise Bushey Heath WD23 4QR Hertfordshire 11 United Kingdom	Mar 10, 2005	Mar 28, 2006	Director	Woodfield Rise Bushey Heath WD23 4QR Hertfordshire 11 United Kingdom	England	British	1962-1	Senior Property Manager	140868980002
NORGROVE, Peter James 78 Kings Road RG9 2DQ Henley On Thames Oxfordshire	Dec 20, 2007	Oct 01, 2009	Director	78 Kings Road RG9 2DQ Henley On Thames Oxfordshire		British	1981-2	Sales Director	127033670001
WILLCOX, Peter John 20 Cavendish Close Taplow SL6 0NH Maidenhead Berkshire	Jul 04, 2007	Sep 23, 2008	Director	20 Cavendish Close Taplow SL6 0NH Maidenhead Berkshire	England	British	1980-6	Manager	122996790001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 22, 1999	Sep 22, 1999	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001
WATERHOUSE CONSULTANCY LIMITED Claylands Place SW8 1NL London 9	Aug 04, 2008	Oct 01, 2008	Director	Claylands Place SW8 1NL London 9					132447980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLR PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sharon Galliers Farriday Close, Valley Road AL3 6LG St. Albans 4 England	Oct 26, 2016	Farriday Close, Valley Road AL3 6LG St. Albans 4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Galliers Hyde House The Hyde NW9 6LH London C/O Blr Property Management Ltd England	Oct 26, 2016	Hyde House The Hyde NW9 6LH London C/O Blr Property Management Ltd England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Emily May Galliers Hyde House The Hyde NW9 6LH London Blr Property Management Ltd England	Oct 26, 2016	Hyde House The Hyde NW9 6LH London Blr Property Management Ltd England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLR PROPERTY MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0