Bl City Offices Holding Company Limited

Company Name	Bl City Offices Holding Company Limited
Company Status	Active
Company Number	06002147
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)
Previous Name	Bl Office City Holding Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(9 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(9 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Miles Henry Price
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Planning And Transport Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Keith McClure
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(17 years, 1 month after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(17 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(10 years after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Fielding Taylor
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Chartered Surveyor / Asset Manager
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(7 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(9 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.1b at £1	Bl Office Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£925,884,736

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

14 February 2024	Appointment of Jonathan David Taylor as a director on 1 February 2024 (2 pages)
22 December 2023	Termination of appointment of Nick Taunt as a director on 22 December 2023 (1 page)
22 December 2023	Appointment of Mr Keith Mcclure as a director on 22 December 2023 (2 pages)
17 November 2023	Confirmation statement made on 17 November 2023 with updates (5 pages)
15 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
15 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (257 pages)
15 September 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (17 pages)
15 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
3 July 2023	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page)
23 March 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
8 March 2023	Solvency Statement dated 07/03/23 (1 page)
8 March 2023	Statement of capital on 8 March 2023 GBP 100,000,000 (3 pages)
8 March 2023	Statement by Directors (3 pages)
8 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
13 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages)
13 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
15 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
15 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
28 March 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 (1 page)
28 March 2022	Appointment of Miles Henry Price as a director on 16 March 2022 (2 pages)
25 March 2022	Appointment of Mr Nick Taunt as a director on 18 March 2022 (2 pages)
25 March 2022	Appointment of Josephine Hayman as a director on 18 March 2022 (2 pages)
7 December 2021	Full accounts made up to 31 March 2021 (19 pages)
22 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
1 March 2021	Full accounts made up to 31 March 2020 (19 pages)
24 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 March 2019 (19 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
2 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (19 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (17 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
4 May 2017	Director's details changed for Mr Nigel Mark Webb on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Nigel Mark Webb on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017 (2 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
25 November 2016	Full accounts made up to 31 March 2016 (17 pages)
25 November 2016	Full accounts made up to 31 March 2016 (17 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,126,216,218 (9 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,126,216,218 (9 pages)
6 July 2015	Auditor's resignation (1 page)
6 July 2015	Auditor's resignation (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
1 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,126,216,218 (11 pages)
1 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,126,216,218 (11 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,126,216,218 (12 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,126,216,218 (12 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
29 January 2013	Termination of appointment of James Taylor as a director (1 page)
29 January 2013	Termination of appointment of James Taylor as a director (1 page)
4 December 2012	Full accounts made up to 31 March 2012 (17 pages)
4 December 2012	Full accounts made up to 31 March 2012 (17 pages)
30 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (14 pages)
30 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (14 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (20 pages)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (20 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
15 June 2011	Appointment of James Fielding Taylor as a director (2 pages)
15 June 2011	Appointment of James Fielding Taylor as a director (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (10 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (10 pages)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (8 pages)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (8 pages)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
5 November 2009	Full accounts made up to 31 March 2009 (19 pages)
5 November 2009	Full accounts made up to 31 March 2009 (19 pages)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
30 January 2009	Return made up to 17/11/08; full list of members (6 pages)
30 January 2009	Return made up to 17/11/08; full list of members (6 pages)
20 January 2009	Director's change of particulars / graham roberts / 16/01/2007 (1 page)
20 January 2009	Director's change of particulars / graham roberts / 16/01/2007 (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
1 December 2008	Appointment terminated director stephen hester (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
21 December 2007	Location of register of members (1 page)
21 December 2007	Location of register of members (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 17/11/07; full list of members (4 pages)
13 December 2007	Location of register of members (1 page)
13 December 2007	Return made up to 17/11/07; full list of members (4 pages)
13 December 2007	Location of register of members (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
23 July 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
23 July 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
21 February 2007	Ad 21/12/06--------- Â£ si 1126216217@1=1126216217 Â£ ic 1/1126216218 (2 pages)
21 February 2007	Statement of affairs (5 pages)
21 February 2007	Statement of affairs (5 pages)
21 February 2007	Ad 21/12/06--------- Â£ si 1126216217@1=1126216217 Â£ ic 1/1126216218 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
19 January 2007	Company name changed bl office city holding company l imited\certificate issued on 19/01/07 (2 pages)
19 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2007	Company name changed bl office city holding company l imited\certificate issued on 19/01/07 (2 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (5 pages)
14 December 2006	New director appointed (5 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (5 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (5 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (4 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2006	Secretary resigned (1 page)
17 November 2006	Incorporation (20 pages)
17 November 2006	Incorporation (20 pages)

Bl City Offices Holding Company Limited

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