BL FIXED UPLIFT NOMINEE 1 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BL FIXED UPLIFT NOMINEE 1 LIMITED

Development of building projects

Founded 7 Dec 2016 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Dec 2025 Next due 20 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Full company profile for BL FIXED UPLIFT NOMINEE 1 LIMITED (10513877), an active company based in London, United Kingdom. Incorporated 7 Dec 2016. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown7 Dec 2016Active

Shareholders

Shareholders (1)

Bl Residual Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 7 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BL FIXED UPLIFT NOMINEE 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 freehold 10 leasehold 14 total
AddressTenurePrice PaidDate Added
land and buildings on the west side of Cross Street, Sale (M33 7JR) TRAFFORD
Freehold-4 Apr 2019
T G I Fridays, Crest Road, High Wycombe (HP11 1UA) BUCKINGHAMSHIRE
Leasehold-4 Apr 2019
TGI Friday's, Festival Leisure Park, Basildon BASILDON
Leasehold-4 Apr 2019
LAND ON THE WEST SIDE OF Cross Street, Sale TRAFFORD
Freehold-4 Apr 2019
859 St Albans Road, Watford (WD25 0LH) WATFORD
Leasehold-4 Apr 2019
land and buildings on the west side of Cross Street, Sale (M33 7JR)
Freehold
Added 4 Apr 2019
District TRAFFORD
T G I Fridays, Crest Road, High Wycombe (HP11 1UA)
Leasehold
Added 4 Apr 2019
District BUCKINGHAMSHIRE
TGI Friday's, Festival Leisure Park, Basildon
Leasehold
Added 4 Apr 2019
District BASILDON
LAND ON THE WEST SIDE OF Cross Street, Sale
Freehold
Added 4 Apr 2019
District TRAFFORD
859 St Albans Road, Watford (WD25 0LH)
Leasehold
Added 4 Apr 2019
District WATFORD

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 31 Mar 2026
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 31 Mar 2026
19 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
7 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Dec 2024Confirmation StatementConfirmation statement made on 6 Dec 2024 with no updates
13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

19 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Dec 2024 Confirmation Statement

Confirmation statement made on 6 Dec 2024 with no updates

Recent Activity

Latest Activity

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

2 weeks ago on 13 Apr 2026

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

2 weeks ago on 13 Apr 2026

Confirmation statement made on 6 Dec 2025 with no updates

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 7 Aug 2025

Confirmation statement made on 6 Dec 2024 with no updates

1 years ago on 20 Dec 2024