CompanyTrack
B

BL OFFICE PROPERTIES 1 LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BL OFFICE PROPERTIES 1 LIMITED

Development of building projects

Founded 16 Jul 2021 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 29 Jul 2025
Net assets £-5.85M £2.96M 2023 year on year
Total assets £73.15M £3.19M 2023 year on year
Total Liabilities £79.00M £233.71K 2023 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 OFFICE PROPERTIES 1 LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£5.85M

Decreased by £2.96M (-102%)

Total Liabilities

£79.00M

Decreased by £233.71k (-0%)

Turnover

£4.23M

Increased by £471.54k (+13%)

Employees

N/A

Debt Ratio

108%

Increased by 4 (+4%)

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

4 active 6 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown19 Aug 2021Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3930 Aug 2022Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4711 Aug 2021Active
Sian SiddiqiDirectorBritishUnited Kingdom4211 Aug 2021Active

Shareholders

Shareholders (2)

Bl Office (non-city) Holding Company Limited
100.0%
119 Jul 2023
Inhoco Formations Limited
0.0%
019 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Office (non-city) Holding Company Limited

United Kingdom

Active
Notified 18 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 18 Aug 2021

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 OFFICE PROPERTIES 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
16 Oct 2025AccountsAnnual accounts filedView(228 pages)
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
16 Oct 2025 Other

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

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

16 Oct 2025 Other

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

29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

Recent Activity

Latest Activity

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

4 months ago on 16 Oct 2025

Annual accounts filed

4 months ago on 16 Oct 2025

Annual accounts made up to 2025-03-31

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

Confirmation statement made on 2025-07-15 with no updates

6 months ago on 29 Jul 2025