BL Office Holding Company Limited
- Company number
- 05995028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2006
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Previous names
- BL Office Company Limited (until 19 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Keith | Director | 31 Mar 2026 | |
| OWEN, Rhiannon Fflur | Director | 18 Mar 2022 | |
| WISEMAN, Michael Andrew | Director | 16 Mar 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| MACEY, Paul Stuart | Director | 22 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Intermediate Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| Bl Intermediate Holding Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
BL Office Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)
Controls
- BL Euston Tower Holding Company Limited (11612398)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
Registered address
392 companies are registered at this address - likely a registration agent.