Bld Property Holdings Limited

Company 00823907 · Active · incorporated 20/10/1964 · London NW1 3BF · Private Limited Company

Nature of business: 41100 - Development of building projects

Who controls it

• Bl Davidson Limited (company, registered 4220125 in England And Wales)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Bl Davidson Limited (04220125, Active)
2. British Land Company Public Limited Company(the) (00621920, Active)

What else sits under the same owner

• Bl Bluebutton 2014 Limited (09048771, Liquidation)
• Bl Bluebutton 2023 Limited (15306841, Active)
• Bl Cw Residential Holdings Limited (14178788, Active)
• Bl Cw Trading Gp Company Limited (14253181, Active)
• Bl Cw Upper Gp Company Limited (10375378, Active)
• Bl Cw Upper Lp Company Limited (10375411, Active)
• Bl Davidson Limited (04220125, Active)
• Bl Intermediate Holding Company Limited (05995026, Active)

Who runs it

• PARRY, John Richard (director, born 05/1934, British) · from 1993-06-22 to 2001-10-20
• RANGER, Patrick (director, born 12/1959, British) · from 1994-05-23 to 2001-09-13
• SHEEHY, Patrick, Sir (director, born 09/1930, British) · from 1994-09-27 to 2001-10-22
• WALSH, Richard William (secretary, British) · from 1997-08-21 to 2001-11-02
• STEWART, David Purcell (director, born 09/1941, British) · from 1998-01-05 to 2001-10-23
• SCOTT, James Andrew (director, born 08/1965, British) · from 1999-11-24 to 2001-09-13
• WARD, Christopher Peter Alan (director, born 01/1968, British) · from 2000-08-14 to 2001-09-13
• DAVIDSON, Gerald Abraham (director, born 04/1961, British) · from 2001-09-13 to 2006-08-30
• CHIA, Swee Ming (secretary, British) · from 2001-11-02 to 2006-08-30
• METLISS, Cyril (director, born 06/1923, British) · from 2001-11-19 to 2006-08-30
• PELTZ, Daniel (director, born 03/1961, British) · from 2001-11-19 to 2005-01-01
• BOWDEN, Robert Edward (director, born 05/1942, British) · from 2001-11-19 to 2007-12-31
• COHEN, Gerard Phillip (director, born 07/1958, British) · from 2001-11-19 to 2004-01-26
• LISS, Daniel Simon (director, born 11/1968, British) · from 2002-04-25 to 2003-04-30
• ROSE, Jonathan Winston (director, born 05/1973, British) · from 2003-09-15 to 2006-08-30
• ROBERTS, Graham Charles (director, born 06/1958, British) · from 2006-08-30 to 2011-06-30
• FORSHAW, Christopher Michael John (director, born 07/1949, British) · from 2006-08-30 to 2017-04-05
• SCUDAMORE, Rebecca Jane (secretary, Other) · from 2006-08-30 to 2009-04-30
• ROBERTS, Timothy Andrew (director, born 07/1964, British) · from 2006-09-11 to 2019-03-31
• HESTER, Stephen Alan Michael (director, born 12/1960, British) · from 2006-09-11 to 2008-11-15
• BELL, Lucinda Margaret (director, born 09/1964, British) · from 2006-09-11 to 2018-01-19
• WEBB, Nigel Mark (director, born 11/1963, British) · from 2006-09-11 to 2023-06-30
• CLARKE, Peter Courtenay (director, born 03/1966, British) · from 2006-09-11 to 2010-08-16
• BARZYCKI, Sarah Morrell (director, born 08/1958, British) · from 2006-09-11 to 2022-03-18
• JONES, Andrew Marc (director, born 07/1968, British) · from 2006-09-11 to 2009-11-06
• EKPO, Ndiana (secretary, Other) · from 2009-04-30 to 2016-12-06
• SMITH, Stephen Paul (director, born 08/1953, British) · from 2012-07-13 to 2013-03-31
• VANDEVIVERE, Jean-Marc (director, born 08/1977, French) · from 2012-07-13 to 2016-01-31
• GROSE, Benjamin Toby (director, born 09/1969, British) · from 2012-07-13 to 2014-10-02
• CARTER, Simon Geoffrey (director, born 09/1975, British) · from 2012-07-13 to 2015-01-30
• MIDDLETON, Charles John (director, born 04/1966, British) · from 2016-02-22 to 2022-03-31
• MCNUFF, Jonathan Charles (director, born 08/1986, British) · from 2016-02-22 to 2026-03-31
• WARR, Virginia (director, born 06/1964, British) · from 2022-03-18 to 2025-04-18
• VINCENT, Neville (director, born 08/1916, British) · from to 1992-06-16
• HUBERMAN, Paul Laurence (director, born 06/1961, British) · from to 1998-03-20
• FINSBERG, Geoffrey, Lord (director, born 06/1926, British) · from to 1994-06-01
• DAVIDSON, Emanuel Wolfe (director, born 02/1931, British) · from to 2006-08-30
• ROSCOE, Antony David (director, born 10/1958, British) · from to 1997-03-27
• MACEY, Paul Stuart (director, born 11/1978, British) · from 2016-02-22, current
• BRITISH LAND COMPANY SECRETARIAL LIMITED (corporate secretary) · from 2016-12-06, current
• SECKER, Matthew Robert (director, born 12/1973, British) · from 2022-03-18, current
• MURRELL, Peter James (director, born 01/1984, British) · from 2022-03-18, current
• SCHULDENFREI, James Joseph (director, born 12/1987, British,German,Polish) · from 2025-04-22, current
• OWEN, Rhiannon Fflur (director, born 02/1988, British) · from 2026-03-31, current

Charges

7 charges registered, 1 outstanding.

• 2002-02-11, outstanding, in favour of Lloyds Tsb Bank PLC
• 1992-07-31, fully-satisfied, in favour of National Westminster Bank PLC
• 1988-01-13, fully-satisfied, in favour of Commercial Union Life Assurance Company Limited
• 1987-12-02, fully-satisfied, in favour of Bank Leumi (uk) Plc.
• 1987-04-07, fully-satisfied, in favour of Guardian Royal Exchange Assurance PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bld (sj) Limited (02924321)
• Bl Holdings 2010 Limited (07353966)
• Gld Homes Bl Limited (16449883)
• B.l.holdings Limited (00000529)
• Bht Property Limited (05756204)
• Blc Properties Limited (09894651)
• Bl Property Development Ltd (13636786)
• Bds Properties (uk) Limited (05051343)

Check this company on Companies House.