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BL INTERMEDIATE HOLDING COMPANY LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BL INTERMEDIATE HOLDING COMPANY LIMITED

Development of building projects

Founded 10 Nov 2006 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 3 Dec 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £4411.22M £75.33M 2023 year on year
Total assets £4411.22M £75.33M 2023 year on year
Total Liabilities £0.00 £50.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BL INTERMEDIATE HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£4411.22M

Increased by £75.33M (+2%)

Total Liabilities

N/A

Decreased by £50.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Officers

5 active 23 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—6 Dec 2016Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3922 Feb 2016Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4722 Feb 2016Active
Sarah Morrell BarzyckiDirectorBritishUnited Kingdom6710 Nov 2006Active

Shareholders

Shareholders (1)

The British Land Company Plc
100.0%
2,910,232,15527 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

British Land Company Public Limited Company(the)

United Kingdom

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

The British Land Company Plc

Ceased 6 Apr 2016

Ceased

The British Land Company Plc

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
BL INTERMEDIATE HOLDING COMPANY LIMITED Current Company
122 LEADENHALL STREET LIMITED united kingdom significant influence or control as firm
BL CW RESIDENTIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL CW TRADING GP COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BL CW UPPER GP COMPANY LIMITED united kingdom shares 25 to 50 percent, shares 75 to 100 percent as firm
BL CW UPPER LP COMPANY LIMITED united kingdom shares 75 to 100 percent as firm
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BL OFFICE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
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
BLSSP (PHC 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PICCADILLY RESIDENTIAL LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
POWER COURT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEYMOUR STREET HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPSIDE STREET LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(28 pages)
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-24 with no updatesView(3 pages)
18 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(28 pages)
27 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-24 with updatesView(5 pages)
22 Dec 2023OfficersTermination of Nick Taunt as director on 2023-12-22View(1 page)
3 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(28 pages)
10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with no updates

View Document(3 pages)
18 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(28 pages)
27 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-24 with updates

View Document(5 pages)
22 Dec 2023 Officers

Termination of Nick Taunt as director on 2023-12-22

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 3 Dec 2025

Confirmation statement made on 2025-02-24 with no updates

11 months ago on 10 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Oct 2024

Confirmation statement made on 2024-02-24 with updates

1 years ago on 27 Feb 2024

Termination of Nick Taunt as director on 2023-12-22

2 years ago on 22 Dec 2023