BL Office (Non-City) Holding Company Limited
- Company number
- 06002133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2006
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- BL Office Other Holding Company Limited (until 19 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| MURRELL, Peter James | 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 Office Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Ashband Limited (04409592)
- BL 5ks Holdings Limited (13398992)
- BL Chess Limited (08548399)
- BL Drummond Properties Limited (09806622)
- BL Innovation Properties 2 Limited (05070554)
- BL Innovation Properties Limited (12293278)
- BL Office Properties 1 Limited (13514407)
- BL Office Properties 3 Limited (14103029)
- BL South Camb Limited (07555233)
- British Land Offices (Non-City) No.2 Limited (06849369)
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 BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential 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 Life Science Reit 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 Wates City Of London Properties Limited
Registered address
392 companies are registered at this address - likely a registration agent.