BLD (SJ) Limited
Company 02924321 Active
Connected board network
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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.
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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.
1 directors on the board
- Alexander Christofis Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Construction 78Professional services 3Property 3
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
- Mayfair Properties 1 shared director
- Adamant Investment Corporation Limited 1 shared director
- United Kingdom Property Company Limited 1 shared director
- Parwick Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02924321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1994 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Mary Street Estate Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BLD (SJ) Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - BLD (SJ) Investments Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (28)
- Alexander Christofis Director · appointed 2024
Show 27 former officers
- Virginia Warr Director · appointed 2022 · resigned 2022
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Edward David Fleming Cree Director · appointed 2008 · resigned 2018
- Benjamin Charles Young Director · appointed 2006 · resigned 2008
- Julia Margaret Quarmby Director · appointed 2006 · resigned 2009
- Oliver Alexander Quarmby Director · appointed 2006 · resigned 2009
- Gerard Phillip Cohen Director · appointed 2002 · resigned 2002
- Gerald Abraham Davidson Director · appointed 2001 · resigned 2006
- Christopher Peter Alan Ward Director · appointed 2001 · resigned 2001
- Ian Firth Barraclough Director · appointed 1999 · resigned 2006
- Timothy Patrick Tonkin Director · appointed 1998 · resigned 2006
- Swee Ming Chia Secretary · appointed 1998 · resigned 2006
- David Purcell Stewart Director · appointed 1998 · resigned 2001
- Mark William Pollard Director · appointed 1997 · resigned 2003
- Patrick Ranger Director · appointed 1996 · resigned 2001
- Mark Patrick Spreadborough Director · appointed 1994 · resigned 1997
- Roland Peter Stross Director · appointed 1994 · resigned 2006
- Antony David Roscoe Director · appointed 1994 · resigned 1997
- James Arthur Barrie Corscadden Director · appointed 1994 · resigned 2003
- James Roger Quarmby Director · appointed 1994 · resigned 2009
- Emanuel Wolfe Davidson Director · appointed 1994 · resigned 2006
- Paul Laurence Huberman Secretary · appointed 1994 · resigned 1998
- Sovshelfco (Formations) Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Sovshelfco (Secretarial) Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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