CompanyTrack
B

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED

Development of building projects

Founded 10 Nov 2006 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £997.52M £11.96M 2024 year on year
Total assets £997.67M £11.96M 2024 year on year
Total Liabilities £152.03K £5.14K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£997.52M

Increased by £11.96M (+1%)

Total Liabilities

£152.03k

Increased by £5.14k (+4%)

Turnover

£39.69k

Decreased by £2.69k (-6%)

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

6 active 23 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3922 Feb 2016Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Paul CaseDirectorBritishEngland5917 Mar 2022Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4722 Feb 2016Active
Peter James MurrellDirectorBritishUnited Kingdom4218 Mar 2022Active

Shareholders

Shareholders (1)

Bl Intermediate Holding Company Limited
100.0%
1,408,500,89917 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bl Intermediate Holding Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bl Intermediate Holding Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED Current Company
BALSENIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL LOGISTICS INVESTMENT 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL LOGISTICS INVESTMENT 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL LOGISTICS INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH LAND INDUSTRIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROADGATE COURT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
NUGENT SHOPPING PARK LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
11 Aug 2025AccountsAnnual accounts filedView(228 pages)
11 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
11 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
11 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(22 pages)
15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

11 Aug 2025 Accounts

Annual accounts filed

11 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

11 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

11 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 15 Aug 2025

Annual accounts filed

6 months ago on 11 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 11 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 11 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 11 Aug 2025