BL Drummond Properties Limited
Company 09806622 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paddington Central I (GP) Limited 3 shared directors
- Paddington Central II (GP) Limited 3 shared directors
- BL West END Investments Limited 3 shared directors
- PC Partnership Nominee LTD 3 shared directors
- PC Lease Nominee LTD 3 shared directors
- Paddington Kiosk (GP) LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09806622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2015 |
| 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 (2)
- Bl Office (Non-City) Holding Company Limited
ownership of shares 75-100% - Bl Chess Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- James Joseph Schuldenfrei Director · appointed 2025
- Timothy John Haddon Director · appointed 2018
- Timothy Charles Downes Director · appointed 2018
- David Ian Lockyer Director · appointed 2015
Show 3 former officers
- Virginia Warr Director · appointed 2022 · resigned 2025
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Charles Butters Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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