BL EUROPEAN HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 6 Jul 2023

Confirmation Statement Submitted 15 Apr 2024

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

6 active 17 resigned

Show resigned officers

						Status
Alexander Christofis	Director	British	United Kingdom	46	22 Dec 2023	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	29 Mar 2021	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	13 Jul 2016	Active
Jonathan David Taylor	Director	British	United Kingdom	42	1 Feb 2024	Active
Josephine Hayman	Director	British	United Kingdom	36	31 Jan 2020	Active

Shareholders

Shareholders (1)


Pillar Property Group Limited	100.0%	2	Ordinary	11 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pillar Property Group

United Kingdom

Active

Notified 10 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

GLENWAY LIMITED united kingdom shares 75 to 100 percent

B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL EUROPEAN HOLDINGS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-15 with no updates	View(3 pages)
12 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
29 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
14 Feb 2024	Officers	Appointment of Jonathan David Taylor as director on 2024-02-01	View(2 pages)