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YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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B.L.HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 November 1856
41100 Development of building projects - Development of building projects
Available to 05 Aug 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Rhiannon Fflur Owen | Director | ||
| Mr Alexander Christofis | Director | ||
| Mr Richard Hunt | Director | ||
| Mr Paul Stuart Macey | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
45
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Equitable Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Hong Kong Bank Limited | OUTSTANDING | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Central Trustee Savings Bank Limited | OUTSTANDING | ||
| Charge | Barclays Bank PLC | SATISFIED | ||
| Charge | Barclays Bank PLC | SATISFIED | ||
| Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Standard Chartered Merchant Bank Limited | OUTSTANDING | ||
| Charge | Midland Bank PLC | SATISFIED | ||
| Deed Of Assurance | The Prudential Assurance Company Limited | OUTSTANDING | ||
| Charge | Standard Chartered Merchant Bank Ltd. | OUTSTANDING | ||
| Charge | Standard Chartered Merchant Bank Ltd. | OUTSTANDING | ||
| Charge | Standard Chartered Merchant Bank Ltd. | OUTSTANDING | ||
| Further Charge | Legal And General Assurance Society Ltd | OUTSTANDING | ||
| Deed Of Charge | Legal And General Assurance Society Ltd | OUTSTANDING | ||
| Supplemental Trust Deed | The Prudential Assurance Company Ltd | OUTSTANDING | ||
| Deed Of Assignments Of Rents | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Legal Charge | Morgan Guarantee Trust Company Of New York | OUTSTANDING | ||
| Legal Charge | Citibank Na | OUTSTANDING | ||
| Further Charge | Royal Liver Trustees | OUTSTANDING | ||
| Legal Charge | Lombard North Central Ltd | OUTSTANDING | ||
| Legal Mortgage | Lloyds Bank International (Finance) Limited | OUTSTANDING | ||
| Legal Charge | Morgan Guaranty Trust Company | OUTSTANDING | ||
| Deed Of Variation Substitution And Covenant | Royal Liver Trustees Ltd | OUTSTANDING | ||
| Legal Charge | Royal Liver Trustees Ltd. | OUTSTANDING | ||
| Supplemental Trust Deed | Prudential Insurance Co Ltd | OUTSTANDING | ||
| Deed Of Substituted Security | Trustees Of The Royal Liver Friendly Society. | OUTSTANDING | ||
| Mortgage Or Charge Effecting Substitution Of Security | F. Hales & , J. F. Mcevoy | OUTSTANDING | ||
| Deed Of Assurance | The Prudential Assurance Company Ltd. | OUTSTANDING | ||
| Supplemental Trust Deed | The Prudential Assurance Company Ltd. | OUTSTANDING | ||
| Supplemental Trust Deed | The Prudential Assurance Company Ltd. | OUTSTANDING | ||
| Deed Of Assurance | The Prudential Assurance Company Ltd. | OUTSTANDING | ||
| Further Charge | Royal Liver Friendly Society | OUTSTANDING | ||
| Charge Effecting Substitution Of Security | Trustees Of The Royal Liver Frinedly Society | OUTSTANDING | ||
| Trust Deed | Prudential Assurance Co Ltd | OUTSTANDING | ||
| Charge | The Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Deed Of Substitution & Charge | Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Mortgage | The Legal & General Assurance Society | OUTSTANDING | ||
| Charge | Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Mortgage | The Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Mortgage | The Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Mortgage | Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Mortgage | Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Mortgage | Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Mortgage | Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Mortgage | Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Mortgage | Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Mortgage | Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Mortgage | Trustees Of The Royal Liver Friendly Society | OUTSTANDING | ||
| Legal Charge | First National City Bank. | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £258,210,661.00 | £258,210,661.00 | £205,105,284.00 | £1,214,289,862.00 | £1,193,199,788.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £258,010,660.00 | £258,010,660.00 | £10,505,778.00 | £1,019,690,356.00 | £998,600,281.00 |
Frequently Asked Questions about B.L.HOLDINGS LIMITED
Detailed answers about B.L.HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was B.L.HOLDINGS LIMITED founded?
B.L.HOLDINGS LIMITED was officially incorporated on 04 November 1856 and is registered under company number 00000529. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is B.L.HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of B.L.HOLDINGS LIMITED?
B.L.HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does B.L.HOLDINGS LIMITED do?
B.L.HOLDINGS LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is B.L.HOLDINGS LIMITED's registered address?
The registered office address of B.L.HOLDINGS LIMITED is 45, Seymour Street, London, Westminster, W1H 7LX. This is the official address filed with Companies House for legal and statutory correspondence.
Is B.L.HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 05 Aug 2025, B.L.HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.