BL Innovation Properties Limited
- Company number
- 12293278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- Storey London Offices Limited (until 7 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, George Frederick | Director | 20 Aug 2026 | |
| MCCLURE, Keith | Director | 20 Aug 2026 | |
| OWEN, Rhiannon Fflur | Director | 18 Mar 2022 | |
| BERGIN, Gavin Joseph | Director | 22 Jul 2021 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 1 Nov 2019 | |
| MACEY, Paul Stuart | Director | 1 Nov 2019 | |
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Office (Non-City) Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2021 | |
| Bl City Offices Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2019 | 21 May 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
BL Innovation Properties Limited → BL Office (Non-City) Holding Company Limited
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at BL West (Watling House) Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.