# BL Didcot 1 Limited

## Details

- **Company number:** [05422338](https://find-and-update.company-information.service.gov.uk/company/05422338)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2005
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [BL Retail Warehousing Holding Company Limited](/group/34457) (30 companies)


## Previous names

- Corona Vulcan Didcot Limited (until 4 Sep 2024)
- Hammerson (Didcot) Limited (until 19 May 2021)
- LXB Properties (Didcot) Limited (until 6 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Dominic Ian | director | 19 May 2021 | 3 Sep 2024 |
| MCCLURE, Keith | director | 4 Sep 2024 |  |
| PINKSTONE, James Michael | director | 3 Sep 2024 |  |
| MOUNTFORD, Charles Alexander Richard | director | 3 Sep 2024 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 3 Sep 2024 |  |
| REED, Matthew James | director | 3 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hammerson Uk Properties Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 May 2021 |
| Brookfield Corporation | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 19 May 2021 | 3 Sep 2024 |
| Bl Retail Warehousing Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,759,218 | £41,217,030 | 0 |



## Owned by

BL Didcot 1 Limited → [BL Retail Warehousing Holding Company Limited](/company/06002154)




## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Retail Properties 3 Limited](/company/04869976)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Regents Place Residential Limited](/company/11241644)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plot A2 Company Limited](/company/10781503)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wosc Gp Limited](/company/12260465)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)



## Registered address

392 companies are registered at this address - likely a registration agent.



