CompanyTrack
B

BL EUSTON TOWER HOLDING COMPANY LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
B

BL EUSTON TOWER HOLDING COMPANY LIMITED

Other letting and operating of own or leased real estate

Founded 9 Oct 2018 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £-92.86M £44.04M 2024 year on year
Total assets £187.84M £44.04M 2024 year on year
Total Liabilities £280.70M £0.00 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 EUSTON TOWER 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£92.86M

Decreased by £44.04M (-90%)

Total Liabilities

£280.70M

Turnover

N/A

Employees

N/A

Debt Ratio

149%

Increased by 28 (+23%)

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 3 resigned
Status
Alexander Henry LongDirectorBritishUnited Kingdom439 Oct 2018Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown9 Oct 2018Active
James Michael PinkstoneDirectorBritishUnited Kingdom389 Oct 2018Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom399 Oct 2018Active
Kelly Marie OgierDirectorNew ZealanderUnited Kingdom489 Oct 2018Active
Paul Stuart MaceyDirectorBritishUnited Kingdom479 Oct 2018Active

Shareholders

Shareholders (1)

Bl Office Holding Company Limited
100.0%
10014 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Office Holding Company Limited

United Kingdom

Active
Notified 4 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bl Intermediate Holding Company Limited

Ceased 4 May 2021

Ceased

Group Structure

Group Structure

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 EUSTON TOWER HOLDING COMPANY LIMITED Current Company
EUSTON TOWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
16 Oct 2025AccountsAnnual accounts filedView(228 pages)
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

16 Oct 2025 Other

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

16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with no updates

3 months ago on 22 Oct 2025

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

4 months ago on 16 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 16 Oct 2025

Annual accounts filed

4 months ago on 16 Oct 2025

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

4 months ago on 16 Oct 2025