Bl Drummond Properties Limited

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Bl Drummond Properties Limited

09806622•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7LX
Website

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Incorporated

02/10/2015

Company Age

10 years

Directors

8

Employees

—

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Bl Drummond Properties Limited (09806622) is a private limited with share capital incorporated on 02/10/2015 (10 years old) and registered in london, W1H7LX. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 02/10/2015
W1H7LX

Financial Overview

Total Assets

£35.09M

Liabilities

£35.06M

Net Assets

£27.5K

Turnover

£2.12M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
T
timothy charles downes
director
T
timothy john haddon
director
D
david ian lockyer
director
G
gavin joseph bergin
director
T
timothy john haddon
director

Filed Documents

61
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2025
Legacy
Category:Accounts
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2024
Legacy
Category:Accounts
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Legacy
Category:Capital
Date:09-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2023
Legacy
Category:Insolvency
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Resolution
Category:Resolution
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2015
Incorporation Company
Category:Incorporation
Date:02-10-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

britishland.com
York House 45 Seymour Street, London, W1H7LX