BL DRUMMOND PROPERTIES LIMITED

BL DRUMMOND PROPERTIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BL DRUMMOND PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09806622
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2015

Summary

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

What is the purpose of BL DRUMMOND PROPERTIES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BL DRUMMOND PROPERTIES LIMITED located?

Registered Office Address	York House 45 Seymour Street W1H 7LX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BL DRUMMOND PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PC BALTIC WHARF LIMITED	Oct 02, 2015	Oct 02, 2015

What are the latest accounts for BL DRUMMOND PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BL DRUMMOND PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for BL DRUMMOND PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Aug 11, 2025

legacy

PARENT_ACC

Aug 11, 2025

legacy

GUARANTEE2

Aug 11, 2025

legacy

AGREEMENT2

May 01, 2025

Appointment of Mr James Joseph Schuldenfrei as a director on Apr 22, 2025

AP01

May 01, 2025

Termination of appointment of Virginia Warr as a director on Apr 18, 2025

TM01

Mar 10, 2025

Confirmation statement made on Feb 24, 2025 with no updates

CS01

Aug 14, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Aug 14, 2024

legacy

PARENT_ACC

Aug 14, 2024

legacy

GUARANTEE2

Aug 14, 2024

legacy

AGREEMENT2

Feb 27, 2024

Confirmation statement made on Feb 24, 2024 with updates

CS01

Jan 22, 2024

Termination of appointment of Catherine Fiona Sayers as a director on Jan 22, 2024

TM01

Nov 23, 2023

Appointment of Miss Catherine Fiona Sayers as a director on Nov 17, 2023

AP01

Oct 03, 2023

Full accounts made up to Mar 31, 2023

AA

Sep 14, 2023

Director's details changed for Mr Timothy John Haddon on Sep 01, 2023

CH01

Mar 23, 2023

Confirmation statement made on Mar 23, 2023 with updates

CS01

Mar 09, 2023

legacy

SH20

Mar 08, 2023

Statement of capital on Mar 08, 2023

Capital: GBP 100

SH19

Mar 08, 2023

legacy

CAP-SS

Mar 08, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 24, 2023

Confirmation statement made on Feb 24, 2023 with updates

CS01

Oct 03, 2022

Confirmation statement made on Oct 01, 2022 with no updates

CS01

Sep 20, 2022

Full accounts made up to Mar 31, 2022

AA

Apr 07, 2022

Statement of capital following an allotment of shares on Mar 14, 2022

Capital: GBP 5,700,100

SH01

View All Filings

Who are the officers of BL DRUMMOND PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRITISH LAND COMPANY SECRETARIAL LIMITED

Oct 02, 2015

Secretary

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Identification Type	UK Limited Company
Registration Number	08992198

187856670001

Mar 29, 2021

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1990-2

Chartered Secretary

251327820001

DOWNES, Timothy Charles

Apr 26, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1979-2

Chartered Surveyor

226687740001

HADDON, Timothy John

Apr 26, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1981-8

Asset Manager

177588140002

LOCKYER, David Ian

Oct 02, 2015

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1969-9

Chartered Surveyor

157840890001

MCNUFF, Jonathan Charles

Apr 26, 2018

Director

Seymour Street

York House

W1H 7LX London

45

United Kingdom

United Kingdom

British

1986-8

Chartered Accountant

205624050001

SCHULDENFREI, James Joseph

Apr 22, 2025

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British,Polish,German

1987-12

Chartered Manager

335348080001

BARZYCKI, Sarah Morrell

Oct 02, 2015

Mar 30, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1958-8

Head Of Finance

58016770004

BELL, Lucinda Margaret

Oct 02, 2015

Jan 19, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1964-9

Chartered Accountant

32809050004

BUTTERS, Charles

Oct 02, 2015

Jul 04, 2017

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1970-10

Company Director

173928010002

FORSHAW, Christopher Michael John

Oct 02, 2015

Apr 05, 2017

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1949-7

Company Director

1898090001

JAMES, Bruce Michael

Apr 26, 2018

Dec 31, 2021

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1967-7

Head Of Secretariat

226746900001

MIDDLETON, Charles John

Apr 26, 2018

Mar 31, 2022

Director

Seymour Street

York House

W1H 7LX London

45

United Kingdom

United Kingdom

British

1966-4

Corporate Tax Executive

79841030002

ROBERTS, Timothy Andrew

Oct 02, 2015

Apr 26, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1964-7

Chartered Surveyor

63986410004

SAYERS, Catherine Fiona

Nov 17, 2023

Jan 22, 2024

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1991-6

Company Secretary

285600850001

Mar 18, 2022

Apr 18, 2025

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1964-6

Head Of Procurement

228676170001

WEBB, Nigel Mark

Oct 02, 2015

Apr 26, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1963-11

Chartered Surveyor

58059360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BL DRUMMOND PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bl Office (Non-City) Holding Company Limited

Mar 12, 2019

45 Seymour Street

W1H 7LX London

York House

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	6002133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bl Chess Limited

Oct 01, 2016

45 Seymour Street

W1H 7LX London

York House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08548399

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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