OpenCompanies

BL Didcot 2 Limited

Company number
05495284
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2005
Nature of business
Development of building projects
Corporate group
BL Retail Warehousing Holding Company Limited (30 companies)

Registered office

York House
45 Seymour Street
London
W1H 7LX

Previous names

  • Snowmist Limited (until 9 Aug 2005)
  • Corona Vulcan Didcot Ii Limited (until 4 Sep 2024)
  • Hammerson (Didcot Ii) Limited (until 19 May 2021)
  • LXB Properties (Didcot Ii) Limited (until 6 Sep 2006)

Officers

NameRoleAppointedResigned
WILLIAMSON, Dominic Ian Director 19 May 2021 3 Sep 2024
PINKSTONE, James Michael Director 3 Sep 2024
REED, Matthew James Director 3 Sep 2024
MOUNTFORD, Charles Alexander Richard Director 3 Sep 2024
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 3 Sep 2024
MCCLURE, Keith Director 3 Sep 2024

Control

NameNature of controlNotifiedCeased
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 £3,439,696 £14,649,256 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
18 May 2021 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

BL Didcot 2 Limited → BL Retail Warehousing Holding Company Limited

Directors’ other companies

Registered address

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

Data