BL MIDDLESBROUGH LIMITED

active Company number 03537439

Private Limited by Shares · Incorporated on 31st Mar 1998

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SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BL MIDDLESBROUGH LIMITED is a private limited by shares company based in London. It was incorporated on 31st Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

455 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	2nd Oct 2024		Not recorded	View profile
Keith McClure	Director	2nd Oct 2024		British	View profile
Charles Mountford	Director	2nd Oct 2024		British	View profile
James Pinkstone	Director	2nd Oct 2024	This company	British	View profile
Matthew Reed	Director	2nd Oct 2024		British	View profile
Bl Retail Warehousing Holding Company Limited	Corporate PSC	2nd Oct 2024	—	—	View profile
Brookfield Corporation (ceased)	Corporate PSC	19th May 2021	—	—	View profile
Grantchester Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED	17128941	31st Mar 2026	active
IRAMECOM LTD	16854024	13th Nov 2025	active
BL TURBARY LIMITED	16695801	4th Sep 2025	active
PHC 2 PARENT LIMITED	16575587	11th Jul 2025	active
BITCLUB LTD	16000835	7th Oct 2024	dissolved

Showing the latest 5 of 454 companies at this address.

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Company snapshot

Status: active
Incorporated: 31st Mar 1998
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

31st Mar 1998 Company incorporated
31st Mar 1998 MITRE SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 1998 Barbara Reeves appointed as Director
31st Mar 1998 Michael Rich appointed as Director
6th Apr 1998 MITRE SECRETARIES LIMITED resigned as Corporate secretary
6th Apr 1998 Barbara Reeves resigned as Director
6th Apr 1998 Michael Rich resigned as Director
6th Apr 1998 Christopher Evans appointed as Director
6th Apr 1998 Andrew Hewson appointed as Director
6th Apr 1998 Ian Hollocks appointed as Secretary
30th Apr 1998 Paul Whight appointed as Director
31st May 1999 Paul Whight resigned as Director
1st Jun 1999 Timothy Walton appointed as Director
6th Jan 2000 Paul Huberman appointed as Director
20th Nov 2001 Nicholas Alford appointed as Director
31st Mar 2002 Christopher Evans resigned as Director
23rd Sep 2002 Nicholas Alford resigned as Director
23rd Sep 2002 Andrew Hewson resigned as Director
23rd Sep 2002 Paul Huberman resigned as Director
23rd Sep 2002 Timothy Walton resigned as Director
23rd Sep 2002 Michael Baker appointed as Director
23rd Sep 2002 John Bywater appointed as Director
23rd Sep 2002 Nicholas Hardie appointed as Director
23rd Sep 2002 Peter Cole appointed as Director
23rd Sep 2002 Ian Hollocks resigned as Secretary
23rd Sep 2002 Stuart Haydon appointed as Secretary
23rd Sep 2002 Iain Harris appointed as Director
28th Mar 2003 David Atkins appointed as Director
21st Nov 2003 Iain Harris resigned as Director
30th Jun 2006 Michael Baker resigned as Director
1st Jan 2007 Jonathan Emery appointed as Director
1st Jan 2007 Andrew Thomson appointed as Director
31st Mar 2007 John Bywater resigned as Director
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Martin Jepson appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Andrew Berger-North appointed as Director
1st Oct 2009 David Atkins resigned as Director
31st Jul 2011 Martin Jepson resigned as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
28th Sep 2012 Lawrence Hutchings resigned as Director
7th Mar 2013 Richard Shaw appointed as Director
19th Mar 2014 Andrew Thomson resigned as Director
25th Apr 2014 Warren Austin appointed as Director
6th Apr 2016 Grantchester Limited appointed as Corporate PSC
30th Apr 2019 Peter Cole resigned as Director
30th Apr 2019 Mark Bourgeois appointed as Director
3rd Feb 2020 Michael Ashton appointed as Director
3rd Feb 2020 Thomas Beaney appointed as Director
3rd Feb 2020 Simon Travis appointed as Director
27th Mar 2020 Michael Ashton resigned as Director
7th Aug 2020 Andrew Berger-North resigned as Director
7th Aug 2020 Thomas Cochrane appointed as Director
19th May 2021 HAMMERSON COMPANY SECRETARIAL LIMITED resigned as Corporate secretary
19th May 2021 Warren Austin resigned as Director
19th May 2021 Thomas Beaney resigned as Director
19th May 2021 Mark Bourgeois resigned as Director
19th May 2021 Thomas Cochrane resigned as Director
19th May 2021 Simon Travis resigned as Director
19th May 2021 Anthony Dawes appointed as Director
19th May 2021 Richard Shaw resigned as Director
19th May 2021 Rose Meller appointed as Director
19th May 2021 Paras Maalde appointed as Director
19th May 2021 Dominic Williamson appointed as Director
19th May 2021 Brookfield Corporation appointed as Corporate PSC
19th May 2021 Grantchester Limited ceased to be a Corporate PSC
21st Mar 2022 Anthony Dawes resigned as Director
21st Mar 2022 Jamie Moise appointed as Director
2nd Oct 2024 Matthew Reed appointed as Director
2nd Oct 2024 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
2nd Oct 2024 Rose Meller resigned as Director
2nd Oct 2024 James Pinkstone appointed as Director
2nd Oct 2024 Paras Maalde resigned as Director
2nd Oct 2024 Dominic Williamson resigned as Director
2nd Oct 2024 Jamie Moise resigned as Director
2nd Oct 2024 Charles Mountford appointed as Director
2nd Oct 2024 Keith McClure appointed as Director
2nd Oct 2024 Bl Retail Warehousing Holding Company Limited appointed as Corporate PSC
2nd Oct 2024 Brookfield Corporation ceased to be a Corporate PSC
25th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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