BL INTERMEDIATE HOLDING COMPANY 2 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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BL INTERMEDIATE HOLDING COMPANY 2 LIMITED

Other letting and operating of own or leased real estate

Founded 13 Feb 2020 Active London, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 24 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Feb 2026 Next due 26 Feb 2027 9 months remaining
Net assets £208M £272M 2024 year on year
Total assets £7,942M £28M 2024 year on year
Total Liabilities £7,735M £300M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BL INTERMEDIATE HOLDING COMPANY 2 LIMITED (12462158), an active property, infrastructure and construction company based in London, England. Incorporated 13 Feb 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Net Assets

£207.60M

Decreased by £272.40M (-57%)

Total Liabilities

£7734.66M

Increased by £300.00M (+4%)

Turnover

£2.76M

Employees

N/A

Debt Ratio

97%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 480,000,000 Shares £480.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 2022480,000,000£480.00m£1

Officers

Officers

2 active 1 resigned
Status
Bergin, Gavin JosephDirectorBritishEngland3629 Mar 2021Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown13 Feb 2020Active

Shareholders

Shareholders (1)

The British Land Company Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 13 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 31 Mar 2026
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 31 Mar 2026
16 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
24 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

16 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

24 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Oct 2025 Other

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

Recent Activity

Latest Activity

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Confirmation statement made on 12 Feb 2026 with no updates

3 months ago on 16 Feb 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 24 Oct 2025

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

7 months ago on 24 Oct 2025