BL PADDINGTON PROPERTY 3 LIMITED - Profile & Financials

Accounts Submitted 29 Jun 2024

Confirmation Statement Submitted 7 Mar 2024

Net assets £348.76M £0.00 2023 year on year

Total assets £348.76M £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

Discover BL PADDINGTON PROPERTY 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2019–2023)

Cash in Bank

N/A

Net Assets

£348.76M

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

Share Capital

Share allotments and capital structure

1 Allotment 354,124,425 Shares £354.12m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Jul 2019	ORDINARY	354,124,425	£354.12m	£1

Officers

3 active 4 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	—	6 Mar 2019	Active
Paul Stuart Macey	Director	British	United Kingdom	47	6 Mar 2019	Active

Shareholders

Shareholders (2)


Bl Paddington Holding Company 2 Limited	100.0%	354,124,525	Ordinary	20 Mar 2020
Bl Chess Limited	0.0%	0	Ordinary	20 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Paddington Holding Company 2 Limited

United Kingdom

Active

Notified 3 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Bl Chess Limited

Ceased 3 Jul 2019

Ceased

See All Controllers

Group Structure

BL PADDINGTON HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL PADDINGTON HOLDING COMPANY 1 LIMITED united kingdom shares 75 to 100 percent

BL CHESS LIMITED united kingdom shares 75 to 100 percent

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

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL PADDINGTON PROPERTY 3 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Sept 2024	Gazette	Gazette Notice Voluntary	View(1 page)
16 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Sept 2024	Resolution	Resolutions	View(2 pages)
4 Sept 2024	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)