CompanyTrack
B

BL DRUMMOND PROPERTIES LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
B

BL DRUMMOND PROPERTIES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 2 Oct 2015 Active London, United Kingdom 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £27.49K £294.42K 2024 year on year
Total assets £35.09M £158.24K 2024 year on year
Total Liabilities £35.06M £136.18K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

Discover BL DRUMMOND PROPERTIES 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£27.49k

Increased by £294.42k (+110%)

Total Liabilities

£35.06M

Decreased by £136.18k (-0%)

Turnover

£2.12M

Decreased by £139.28k (-6%)

Employees

N/A

Debt Ratio

100%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,700,000 Shares £5.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 20225,700,000£5.70m£1

Officers

Officers

7 active 10 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown2 Oct 2015Active
David Ian LockyerDirectorBritishUnited Kingdom562 Oct 2015Active
Gavin BerginDirectorBritishUnited Kingdom3629 Mar 2021Active
James Joseph SchuldenfreiDirectorBritish,polish,germanUnited Kingdom3822 Apr 2025Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3926 Apr 2018Active
Timothy Charles DownesDirectorBritishEngland4726 Apr 2018Active
Timothy John HaddonDirectorBritishUnited Kingdom4426 Apr 2018Active

Shareholders

Shareholders (1)

Bl Office (non-city) Holding Company Limited
100.0%
10027 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Office (non-city) Holding Company Limited

United Kingdom

Active
Notified 12 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bl Chess Limited

Ceased 12 Mar 2019

Ceased

Group Structure

Group Structure

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 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 INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BL DRUMMOND PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
11 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
11 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
11 Aug 2025AccountsAnnual accounts filedView(228 pages)
1 May 2025OfficersAppointment of Mr James Joseph Schuldenfrei as director on 2025-04-22View(2 pages)
11 Aug 2025 Other

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

11 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

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 filed

1 May 2025 Officers

Appointment of Mr James Joseph Schuldenfrei as director on 2025-04-22

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company 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

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

6 months ago on 11 Aug 2025

Annual accounts filed

6 months ago on 11 Aug 2025

Appointment of Mr James Joseph Schuldenfrei as director on 2025-04-22

9 months ago on 1 May 2025