B.L.Holdings Limited
Company 00000529 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Project Sunrise Limited 2 shared directors
- British Land in Town Retail Limited 2 shared directors
- Barndrill Limited 2 shared directors
- BL Aldgate Development Limited 2 shared directors
- Mercari 1 shared director
- Mayfair Properties 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00000529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1856 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bl Residual Holding Company Limited
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Alexander Christofis Director · appointed 2024
- Richard Hunt Director · appointed 2022
Show 8 former officers
- Victoria Margaret Penrice Secretary · appointed 2014 · resigned 2015
- Shenol Adam Director · appointed 1999 · resigned 2001
- Nicholas Simon Jonathan Ritblat Director · appointed 1997 · resigned 2005
- Stephen Lionel Kalman Director · appointed 1995 · resigned 1999
- David Charles Berry Director · resigned 1998
- Cyril Metliss Director · resigned 2006
- John Harry Weston Smith Director · resigned 2006
- Alan James Wilson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record