BL Leisure and Industrial Holding Company Limited
Company 05995024 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.
2 directors on the board
- Paul Case Director · appointed 2022
- Peter James Murrell Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Case Director · appointed 2022
- Peter James Murrell Director · appointed 2022
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 54Property 10Finance 1Hospitality 1Professional services 1
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 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.
Related organisations
- Pillar Denton Limited 2 shared directors
- ST. Stephens Shopping Centre Limited 2 shared directors
- Blmh Nominee 1 Limited 2 shared directors
- Blmh Nominee 2 Limited 2 shared directors
Connected through a shared director
- The Mary Street Estate Limited 1 shared director
- Union Property Holdings (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05995024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2006 |
| 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 (2) 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.
- BL Intermediate Holding Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - BL Intermediate Holding Company Limited
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadgate Court Investments Limited
75-100% shares · notified 2016-04-06 - Nugent Shopping Park Limited
75-100% shares · notified 2016-04-06 - British Land Industrial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31 - Balsenia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - BL Logistics Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - BL Logistics Investment 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - BL Logistics Investment 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Project Spirit Target Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (4)
- Peter James Murrell Director · appointed 2022
- Paul Case Director · appointed 2022
Show 2 former officers
- Bryan John Lewis Director · appointed 2014 · resigned 2022
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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