BL WEST END OFFICES LIMITED

Overview

Company Name	BL WEST END OFFICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12963614
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2020

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 WEST END OFFICES LIMITED?

Activities of real estate investment trusts (64306) / Financial and insurance activities

Where is BL WEST END OFFICES LIMITED located?

Registered Office Address	20 Triton Street NW1 3BF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BL WEST END OFFICES 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 WEST END OFFICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for BL WEST END OFFICES LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2026

Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on Aug 01, 2026

1 pages

AD01

Jul 27, 2026

Statement of capital following an allotment of shares on Jul 16, 2026

Capital: GBP 88,900,973

3 pages

SH01

Jul 27, 2026

Statement of capital following an allotment of shares on Jul 16, 2026

Capital: GBP 90,003,473

3 pages

SH01

Mar 28, 2026

Statement of capital following an allotment of shares on Mar 02, 2026

Capital: GBP 85,593,473

3 pages

SH01

Mar 26, 2026

Statement of capital following an allotment of shares on Mar 02, 2026

Capital: GBP 84,743,473

3 pages

SH01

Dec 23, 2025

Statement of capital following an allotment of shares on Dec 18, 2025

Capital: GBP 82,193,473

3 pages

SH01

Dec 22, 2025

Statement of capital following an allotment of shares on Dec 18, 2025

Capital: GBP 81,593,473

3 pages

SH01

Nov 14, 2025

Confirmation statement made on Nov 14, 2025 with no updates

3 pages

CS01

Oct 31, 2025

Confirmation statement made on Oct 19, 2025 with updates

5 pages

CS01

Sep 29, 2025

Group of companies' accounts made up to Mar 31, 2025

36 pages

Sep 23, 2025

Statement of capital following an allotment of shares on Sep 17, 2025

Capital: GBP 79,793,473

3 pages

SH01

Jul 03, 2025

Statement of capital following an allotment of shares on Jun 16, 2025

Capital: GBP 74,960,140

3 pages

SH01

Jul 02, 2025

Statement of capital following an allotment of shares on Jun 16, 2025

Capital: GBP 78,293,473

3 pages

SH01

Mar 05, 2025

Statement of capital following an allotment of shares on Feb 28, 2025

Capital: GBP 64,960,140

3 pages

SH01

Mar 04, 2025

Statement of capital following an allotment of shares on Feb 28, 2025

Capital: GBP 64,460,140

3 pages

SH01

Dec 23, 2024

Statement of capital following an allotment of shares on Dec 19, 2024

Capital: GBP 62,565,740

3 pages

SH01

Dec 20, 2024

Statement of capital following an allotment of shares on Dec 17, 2024

Capital: GBP 60,832,540

3 pages

SH01

Dec 20, 2024

Statement of capital following an allotment of shares on Dec 19, 2024

Capital: GBP 62,960,140

3 pages

SH01

Dec 20, 2024

Statement of capital following an allotment of shares on Dec 17, 2024

Capital: GBP 61,382,540

3 pages

SH01

Dec 13, 2024

legacy

1 pages

SH20

Dec 13, 2024

Statement of capital on Dec 13, 2024

Capital: GBP 59,182,540

3 pages

SH19

Dec 13, 2024

legacy

1 pages

CAP-SS

Dec 13, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Nov 01, 2024

Confirmation statement made on Oct 19, 2024 with updates

5 pages

CS01

Oct 09, 2024

Statement of capital following an allotment of shares on Sep 27, 2024

Capital: GBP 259,182,540

3 pages

SH01

View All Filings

Who are the officers of BL WEST END OFFICES 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 20, 2020

Secretary

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Identification Type	UK Limited Company
Registration Number	08992198

187856670001

DEMBITZ, Nicola Agnes

Sep 07, 2023

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1981-5

313515880001

HADDON, Timothy John

Aug 28, 2024

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1981-8

177588140002

HARTMANN, Jens

Oct 08, 2024

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Germany

German

1971-9

327978310001

SHAH, Hursh

Jan 13, 2021

Director

45 Seymour Street

W1H 7LX London

York House

England

British

1976-10

162123940003

AU, Arthur

Jan 13, 2021

Mar 07, 2023

Director

45 Seymour Street

W1H 7LX London

York House

England

Germany

German

1987-10

278508650001

KILKENNY, Sian

Oct 20, 2020

Jan 13, 2021

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1983-9

273951420001

LOCKYER, David Ian

Jan 13, 2021

Aug 28, 2024

Director

45 Seymour Street

W1H 7LX London

York House

England

United Kingdom

British

1969-9

157840890001

MACEY, Paul Stuart

Oct 20, 2020

Jan 13, 2021

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1978-11

205652070001

MIDDLETON, Charles John

Oct 20, 2020

Jan 13, 2021

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1966-4

79841030002

PITKIN, Kari Ellen

Jan 13, 2021

Sep 07, 2023

Director

45 Seymour Street

W1H 7LX London

York House

England

British

1969-11

278508990001

RUDOLPH, Sven

Mar 07, 2023

Oct 07, 2024

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Germany

German

1978-8

306964240001

RUDOLPH, Sven

Feb 12, 2021

Mar 20, 2021

Director

73760 Ostfildern

Theodor-Rothschild-Str. 14

Germany

German

1978-8

280060380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BL WEST END OFFICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allianz Se

Jan 13, 2021

Konigsstr.

80802 Munich

Germany

Legal Form	Se
Country Registered	Germany
Legal Authority	German
Place Registered	German Commercial Register
Registration Number	Hrb 164232
Search in German Registry	Allianz Se

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.

Bl Office Holding Company Limited

Oct 20, 2020

45 Seymour Street

London

York House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05995028

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.
license: CC0