BL EALING HOLDING COMPANY LIMITED

Overview

Company Name	BL EALING HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11612780
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2018

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 EALING HOLDING COMPANY LIMITED?

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

Where is BL EALING HOLDING COMPANY 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 EALING HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BL RESIDENTIAL MANAGEMENT LIMITED	Oct 09, 2018	Oct 09, 2018

What are the latest accounts for BL EALING HOLDING COMPANY 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 EALING HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for BL EALING HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2025

Confirmation statement made on Oct 08, 2025 with updates

4 pages

CS01

Aug 07, 2025

Accounts for a dormant company made up to Mar 31, 2025

4 pages

Jan 28, 2025

Director's details changed for Ms Kelly Marie Cleveland on Oct 25, 2024

2 pages

CH01

Oct 21, 2024

Confirmation statement made on Oct 08, 2024 with no updates

3 pages

CS01

Oct 16, 2024

Notification of Bl Intermediate Holding Company 2 Limited as a person with significant control on May 04, 2021

2 pages

PSC02

Oct 16, 2024

Cessation of British Land Property Management Limited as a person with significant control on May 04, 2021

1 pages

PSC07

Jun 29, 2024

Accounts for a dormant company made up to Mar 31, 2024

4 pages

Oct 18, 2023

Confirmation statement made on Oct 08, 2023 with no updates

3 pages

CS01

Jul 06, 2023

Accounts for a dormant company made up to Mar 31, 2023

4 pages

Mar 22, 2023

Termination of appointment of Richard John Wise as a director on Mar 22, 2023

1 pages

TM01

Jan 13, 2023

Termination of appointment of Bryan John Lewis as a director on Dec 31, 2022

1 pages

TM01

Oct 10, 2022

Confirmation statement made on Oct 08, 2022 with no updates

3 pages

CS01

Jul 29, 2022

Accounts for a dormant company made up to Mar 31, 2022

4 pages

Oct 22, 2021

Confirmation statement made on Oct 08, 2021 with no updates

3 pages

CS01

Oct 14, 2021

Accounts for a dormant company made up to Mar 31, 2021

3 pages

May 12, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 12, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 04, 2021	RES15

Oct 30, 2020

Confirmation statement made on Oct 08, 2020 with no updates

3 pages

CS01

Oct 28, 2020

Accounts for a dormant company made up to Mar 31, 2020

4 pages

Sep 28, 2020

Director's details changed for Mr James Michael Pinkstone on Aug 07, 2020

2 pages

CH01

Oct 21, 2019

Confirmation statement made on Oct 08, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on Mar 31, 2019

1 pages

TM01

Nov 08, 2018

Appointment of Mr Bryan Lewis as a director on Nov 08, 2018

2 pages

AP01

Oct 12, 2018

Current accounting period extended from Oct 31, 2019 to Mar 31, 2020

1 pages

AA01

Oct 09, 2018

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 09, 2018	Model articles adopted	MODEL ARTICLES
capital	Oct 09, 2018	Statement of capital on Oct 09, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of BL EALING HOLDING COMPANY 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 09, 2018

Secretary

c/o York House

Seymour Street

W1H 7LX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	08992198

187856670001

LONG, Alexander Henry

Oct 09, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1982-8

251241780001

MACEY, Paul Stuart

Oct 09, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1978-11

205652070001

MCNUFF, Jonathan Charles

Oct 09, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1986-8

205624050001

OGIER, Kelly Marie

Oct 09, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1977-3

251241760002

PINKSTONE, James Michael

Oct 09, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1987-5

241498640002

LEWIS, Bryan John

Nov 08, 2018

Dec 31, 2022

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1967-1

58257940003

MAUDSLEY, Charles Sheridan Alexander

Oct 09, 2018

Mar 31, 2019

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1964-9

251241790001

WISE, Richard John

Oct 09, 2018

Mar 22, 2023

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1963-6

251241770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BL EALING HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bl Intermediate Holding Company 2 Limited

May 04, 2021

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	12462158

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.

British Land Property Management Limited

Oct 09, 2018

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02893197

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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