Bl Didcot 1 Limited

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Bl Didcot 1 Limited

05422338•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7LX
Website442078871000

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Incorporated

12/04/2005

Company Age

21 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bl Didcot 1 Limited (05422338) is a private limited with share capital incorporated on 12/04/2005 (21 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 12/04/2005
W1H7LX

Financial Overview

Total Assets

£47.55M

Liabilities

£6.33M

Net Assets

£41.22M

Turnover

£5.76M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
M
matthew james reed
director
J
james michael pinkstone
director
C
charles alexander richard mountford
director
K
keith mcclure
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Legacy
Category:Miscellaneous
Date:21-08-2020
Legacy
Category:Miscellaneous
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Capital Alter Shares Consolidation
Category:Capital
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:16-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2011
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-10-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

Level 26, One Canada Square, London, E145AB
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

442078871000
www.hammerson.co.uk
York House 45 Seymour Street, London, W1H7LX