BL Drummond Properties Limited
- Company number
- 09806622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- PC Baltic Wharf Limited (until 10 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| SCHULDENFREI, James Joseph | Director | 22 Apr 2025 | |
| BERGIN, Gavin Joseph | Director | 29 Mar 2021 | |
| DOWNES, Timothy Charles | Director | 26 Apr 2018 | |
| HADDON, Timothy John | Director | 26 Apr 2018 | |
| LOCKYER, David Ian | Director | 2 Oct 2015 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 2 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Chess Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2016 | 12 Mar 2019 |
| Bl Office (Non-City) Holding Company Limited | Ownership Of Shares 75 To 100 Percent | 12 Mar 2019 |
Accounts
Connections
Owned by
BL Drummond Properties Limited → BL Office (Non-City) Holding Company Limited
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Barndrill Limited
- BERGIN, Gavin Joseph - Director at Paddington 5ks Holdings Limited
- BERGIN, Gavin Joseph - Director at BL Logistics Investment 2 Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
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